D Lyon Trustee Limited, a registered company, was started on 04 Sep 1998. 9429037779139 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. This company has been supervised by 8 directors: Douglas John Lyon - an active director whose contract began on 04 Sep 1998,
Denise Joy Arnold - an active director whose contract began on 17 Jan 2007,
Simon George Gyenge - an active director whose contract began on 01 May 2022,
Michael John O'neale - an inactive director whose contract began on 17 Jan 2007 and was terminated on 01 Sep 2023,
Nicholas John Earl - an inactive director whose contract began on 20 Oct 2016 and was terminated on 30 Nov 2021.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Aspen House, 40 Willow Street, Tauranga (types include: physical, registered).
D Lyon Trustee Limited had been using Aspen House, Cnr Willow & Mc Lean Streets, Tauranga as their registered address until 16 May 2002.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Gyenge, Simon George (a director) located at Maungatapu, Tauranga postcode 3112,
Lyon, Douglas John (an individual) located at Tauranga,
Arnold, Denise Joy (an individual) located at Tauranga.
Previous addresses
Address: Aspen House, Cnr Willow & Mc Lean Streets, Tauranga
Registered address used from 12 Apr 2000 to 16 May 2002
Address: Aspen House, Cnr Willow & Mc Lean Streets, Tauranga
Physical address used from 04 Sep 1998 to 16 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Gyenge, Simon George |
Maungatapu Tauranga 3112 New Zealand |
13 Apr 2023 - |
| Individual | Lyon, Douglas John |
Tauranga New Zealand |
04 Sep 1998 - |
| Individual | Arnold, Denise Joy |
Tauranga New Zealand |
04 Sep 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'neale, Michael John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Apr 2023 - 22 Sep 2023 |
Douglas John Lyon - Director
Appointment date: 04 Sep 1998
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 13 Sep 2016
Denise Joy Arnold - Director
Appointment date: 17 Jan 2007
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 13 Sep 2016
Simon George Gyenge - Director
Appointment date: 01 May 2022
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 01 May 2022
Michael John O'neale - Director (Inactive)
Appointment date: 17 Jan 2007
Termination date: 01 Sep 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Sep 2016
Nicholas John Earl - Director (Inactive)
Appointment date: 20 Oct 2016
Termination date: 30 Nov 2021
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 20 Oct 2016
Blair Antony Kiddle - Director (Inactive)
Appointment date: 01 Jan 2011
Termination date: 01 Jan 2014
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Jan 2011
Denise Joy Arnold - Director (Inactive)
Appointment date: 03 Sep 2002
Termination date: 21 Mar 2005
Address: Tauranga,
Address used since 03 Sep 2002
Michael John O'neale - Director (Inactive)
Appointment date: 16 Jul 2003
Termination date: 21 Mar 2005
Address: Mount Maunganui,
Address used since 16 Jul 2003
D Arnold Trustee Limited
Aspen House
He Peka Taonga A Ngati Ranginui Society Incorporated
51 Willow Street
Simpson Aspen Trustee (no 2) Limited
40 Willow Street
Kiddle Trustees 2011 Limited
40 Willow Street
Arnold Trustees 2011 Limited
40 Willow Street
Lyon Trustees 2011 Limited
40 Willow Street
Arnold Trustees 2011 Limited
40 Willow Street
D Arnold Trustee Limited
Aspen House
Kiddle Trustees 2011 Limited
40 Willow Street
Lyon Trustees 2011 Limited
40 Willow Street
Simpson Aspen Trustee (no 2) Limited
40 Willow Street
Simpson Aspen Trustee Limited
C/-simpson Aspen Law