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Dw & Hm Lyon Limited

Type: NZ Limited Company (Ltd)
9429038192647
NZBN
836136
Company Number
Registered
Company Status
Current address
58 Otaika Road
Woodhill
Whangarei 0110
New Zealand
Physical address used since 11 May 2021
32 Rathbone Street
Whangarei 0110
New Zealand
Registered & service address used since 19 Jul 2023

Dw & Hm Lyon Limited was incorporated on 27 Nov 1996 and issued an NZ business identifier of 9429038192647. This registered LTD company has been managed by 2 directors: Heather Margaret Lyon - an active director whose contract began on 27 Nov 1996,
David William Lyon - an active director whose contract began on 27 Nov 1996.
According to our data (updated on 25 May 2025), this company uses 2 addresses: 32 Rathbone Street, Whangarei, 0110 (registered address),
32 Rathbone Street, Whangarei, 0110 (service address),
58 Otaika Road, Woodhill, Whangarei, 0110 (physical address).
Until 19 Jul 2023, Dw & Hm Lyon Limited had been using 32 Rathbone Street, Whangarei as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Lyon, Heather Margaret (an individual) located at Maunu, Whangarei 0110,
Lyon, David William (an individual) located at Maunu, Whangarei 0110.

Addresses

Previous addresses

Address #1: 32 Rathbone Street, Whangarei, 0110 New Zealand

Registered & service address used from 14 Mar 2023 to 19 Jul 2023

Address #2: 58 Otaika Road, Woodhill, Whangarei, 0110 New Zealand

Registered & service address used from 11 May 2021 to 14 Mar 2023

Address #3: Northland Orthopaedic Centre, 15 Kensington Ave, Whangrei New Zealand

Registered & physical address used from 25 Jun 2001 to 11 May 2021

Address #4: 15 Kensington Ave, Whangarei

Registered & physical address used from 25 Jun 2001 to 25 Jun 2001

Address #5: Russell Turner, Abacus House, 13 Rust Street, Whangarei

Physical & registered address used from 18 Jun 2001 to 25 Jun 2001

Address #6: Russell Turner, Abacus House, 13 Rust Street, Whangarei

Registered address used from 11 Apr 2000 to 18 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lyon, Heather Margaret Maunu
Whangarei 0110

New Zealand
Individual Lyon, David William Maunu
Whangarei 0110

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Laurence William Whangarei 0110

New Zealand
Entity D & H Lyon Trustees Limited
Shareholder NZBN: 9429049401851
Company Number: 8195506
Whangarei
0110
New Zealand
Directors

Heather Margaret Lyon - Director

Appointment date: 27 Nov 1996

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 16 Jan 2009


David William Lyon - Director

Appointment date: 27 Nov 1996

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 16 Jan 2009

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