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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lyon, Heather Margaret |
Maunu Whangarei 0110 New Zealand |
27 Nov 1996 - |
| Individual | Lyon, David William |
Maunu Whangarei 0110 New Zealand |
27 Nov 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roberts, Laurence William |
Whangarei 0110 New Zealand |
27 Nov 1996 - 06 Jul 2021 |
| Entity | D & H Lyon Trustees Limited Shareholder NZBN: 9429049401851 Company Number: 8195506 |
Whangarei 0110 New Zealand |
06 Jul 2021 - 16 Apr 2024 |
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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