General information

F W Lyders Limited

Type: NZ Limited Company (Ltd)
9429040313610
New Zealand Business Number
145818
Company Number
Registered
Company Status

F W Lyders Limited (issued a business number of 9429040313610) was registered on 25 Jun 1959. 1 address is currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 5, 229 Moray Place, Dunedin had been their registered address, until 31 Aug 2016. 500 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.2 per cent of shares), namely:
Sonia Lyders (an individual) located at R D 3, Lawrence 9593. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 1 share); it includes
Jason Lyders (an individual) - located at R D 3, Lawrence 9593. Moving on to the third group of shareholders, share allocation (249 shares, 49.8%) belongs to 2 entities, namely:
Hgw Trustee's Limited, located at Dunedin Central, Dunedin (an entity),
Sonia Lyders, located at R D 3, Lawrence 9593 (an individual). Businesscheck's information was updated on 08 May 2021.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered 31 Aug 2016
Directors
Name and Address Role Period
Sonia Lyders
R D 3, Lawrence, 9593
Address used since 18 Aug 2015
Director 24 Jul 1984 - current
Jason Frederick Ross Lyders
R D 3, Lawrence, 9593
Address used since 18 Aug 2015
Director 03 Jun 2010 - current
Frederick William Ross Lyders
R D 3, Lawrence 9593,
Address used since 01 Aug 2007
Director 24 Jul 1984 - 14 Sep 2012
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Registered & physical 03 Sep 2008 - 31 Aug 2016
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Physical & registered 06 Sep 2002 - 03 Sep 2008
229 Moray Place, Dunedin Registered 30 Jun 1997 - 06 Sep 2002
Harvie Green Wyatt, 229 Moray Place, Dunedin Physical 17 Feb 1992 - 06 Sep 2002
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
500
Total number of Shares
August
Annual return filing month
05 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sonia Lyders
Individual
R D 3
Lawrence 9593
08 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jason Frederick Ross Lyders
Individual
R D 3
Lawrence 9593
08 Oct 2003 - current
Shares Allocation #3 Number of Shares: 249
Shareholder Name Address Period
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
08 Oct 2003 - current
Sonia Lyders
Individual
R D 3
Lawrence 9593
08 Oct 2003 - current
Shares Allocation #4 Number of Shares: 249
Shareholder Name Address Period
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
08 Oct 2003 - current
Jason Frederick Ross Lyders
Individual
R D 3
Lawrence 9593
08 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Frederick William Ross Lyders
Individual
R D 3
Lawrence 9593
08 Oct 2003 - 30 Jul 2013
Frederick William Ross Lyders
Individual
R D 3
Lawrence 9593
08 Oct 2003 - 30 Jul 2013
Location
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