Lyon Shearing Limited was registered on 23 Jun 2010 and issued an NZ business number of 9429031488143. This registered LTD company has been run by 4 directors: Parehuia Whakaangi Elsie Lyon - an active director whose contract began on 23 Jun 2010,
Peter Grant Lyon - an active director whose contract began on 23 Jun 2010,
Peter Lyon - an active director whose contract began on 23 Jun 2010,
Elsie Lyon - an active director whose contract began on 23 Jun 2010.
As stated in BizDb's database (updated on 15 Mar 2024), the company uses 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical).
Up to 09 Dec 2020, Lyon Shearing Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their physical address.
A total of 10000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Lyon, Elsie (an individual) located at Hillview Road, Alexandra 9391.
The 2nd group consists of 2 shareholders, holds 99.9 per cent shares (exactly 9990 shares) and includes
Lyon, Peter - located at Hillview Road, Alexandra 9391,
Lyon, Elsie - located at Hillview Road, Alexandra 9391.
The 3rd share allotment (5 shares, 0.05%) belongs to 1 entity, namely:
Lyon, Peter, located at Hillview Road, Alexandra 9391 (an individual). Lyon Shearing Limited is categorised as "Shearing services" (ANZSIC A052220).
Previous addresses
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical address used from 22 Sep 2020 to 09 Dec 2020
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 05 Nov 2019 to 09 Dec 2020
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 19 Sep 2011 to 05 Nov 2019
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical address used from 19 Sep 2011 to 22 Sep 2020
Address: Mcintyre & Associates Ltd, Level 2, 77 Centennial Avenue, Alexandra New Zealand
Registered & physical address used from 23 Jun 2010 to 19 Sep 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Lyon, Elsie |
Hillview Road Alexandra 9391 New Zealand |
23 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 9990 | |||
| Individual | Lyon, Peter |
Hillview Road Alexandra 9391 New Zealand |
23 Jun 2010 - |
| Individual | Lyon, Elsie |
Hillview Road Alexandra 9391 New Zealand |
23 Jun 2010 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Lyon, Peter |
Hillview Road Alexandra 9391 New Zealand |
23 Jun 2010 - |
Parehuia Whakaangi Elsie Lyon - Director
Appointment date: 23 Jun 2010
Address: Hillview Road, Alexandra, 9391 New Zealand
Address used since 21 Sep 2015
Peter Grant Lyon - Director
Appointment date: 23 Jun 2010
Address: Hillview Road, Alexandra, 9391 New Zealand
Address used since 30 Sep 2015
Peter Lyon - Director
Appointment date: 23 Jun 2010
Address: Hillview Road, Alexandra, 9391 New Zealand
Address used since 30 Sep 2015
Elsie Lyon - Director
Appointment date: 23 Jun 2010
Address: Hillview Road, Alexandra, 9391 New Zealand
Address used since 21 Sep 2015
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