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Lyonmill Limited

Type: NZ Limited Company (Ltd)
9429031158114
NZBN
3338119
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Unit 4, 11 Orbit Drive
Albany
Auckland 0632
New Zealand
Registered & physical address used since 31 Mar 2011

Lyonmill Limited, a registered company, was incorporated on 31 Mar 2011. 9429031158114 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. This company has been run by 3 directors: Robert Sydney Mills - an active director whose contract started on 31 Mar 2011,
Michael William Mills - an active director whose contract started on 31 Mar 2011,
Geoffrey Richard Lyons - an active director whose contract started on 31 Mar 2011.
Last updated on 25 Apr 2022, our database contains detailed information about 1 address: Unit 4, 11 Orbit Drive, Albany, Auckland, 0632 (type: registered, physical).
A total of 99 shares are allotted to 9 shareholders (3 groups). The first group consists of 33 shares (33.33 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 33 shares (33.33 per cent). Finally we have the next share allotment (33 shares 33.33 per cent) made up of 3 entities.

Addresses

Principal place of activity

Unit 4, 11 Orbit Drive, Albany, Auckland, 0632 New Zealand

Contact info
64 9 4159213
Phone
carol@hakanz.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: February

Annual return last filed: 07 Mar 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Director Robert Sydney Mills Grey Lyn
Auckland City
0624
New Zealand
Individual Claire Jillian Mills Schnapper Rock
North Shore City
0632
New Zealand
Director Michael William Mills Schnapper Rock
North Shore City
0632
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Kathryn Patricia Lyons Schnapper Rock
North Shore City
0632
New Zealand
Director Geoffrey Richard Lyons Schnapper Rock
North Shore City
0632
New Zealand
Individual Christopher Patrick Hunt Schnapper Rock
North Shore City
0632
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Robert Sydney Mills Grey Lyn
Auckland City
0624
New Zealand
Individual Pamela Ann Mills Grey Lyn
Auckland City
0000
New Zealand
Individual Craig Bernard Jones Grey Lyn
Auckland City
0624
New Zealand
Directors

Robert Sydney Mills - Director

Appointment date: 31 Mar 2011

Address: Grey Lynn, Auckland, 0000 New Zealand

Address used since 01 Feb 2016


Michael William Mills - Director

Appointment date: 31 Mar 2011

Address: Schnapper Rock, North Shore City, 0632 New Zealand

Address used since 31 Mar 2011


Geoffrey Richard Lyons - Director

Appointment date: 31 Mar 2011

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 01 Mar 2022

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 01 Dec 2015

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