Lion Holdings Limited, a registered company, was started on 26 Jul 1996. 9429038281808 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. This company has been supervised by 4 directors: John Gerard Darby - an active director whose contract started on 02 Dec 1996,
Brian Chang - an inactive director whose contract started on 12 May 1997 and was terminated on 03 Apr 2003,
Surin Upatkoon - an inactive director whose contract started on 12 May 1997 and was terminated on 02 Apr 2003,
Stephen William Christensen - an inactive director whose contract started on 26 Jul 1996 and was terminated on 02 Dec 1996.
Updated on 11 May 2025, the BizDb data contains detailed information about 1 address: 160 Centennial Avenue, Arrowtown, Arrowtown, 9371 (category: registered, physical).
Lion Holdings Limited had been using 160 Centennial Avenue, Arrowtown as their physical address until 07 Dec 2021.
A single entity owns all company shares (exactly 100 shares) - Wyuna Trustees Limited - located at 9371, Arrowtown, Arrowtown.
Previous addresses
Address: 160 Centennial Avenue, Arrowtown New Zealand
Physical & registered address used from 05 Dec 2007 to 07 Dec 2021
Address: Anderson Lloyd Lawlink, Level 9 Otago House, Cnr Princes Str & Moray Place, Dunedin
Registered address used from 11 Apr 2000 to 05 Dec 2007
Address: No 1 Mcchesney Road, Arthurs Point, Queenstown
Physical address used from 10 Aug 1998 to 05 Dec 2007
Address: Boffa Miskell, Bradleys Bldg, Cnr Cow, Lane And Beach Streets, Queenstown
Physical address used from 10 Aug 1998 to 10 Aug 1998
Address: Boffa Miskell, Bradleys Bldg, Cnr Cow, Lane And Beach Streets, Queenstown
Registered address used from 10 Aug 1998 to 11 Apr 2000
Address: Anderson Lloyd Lawlink, Level 9 Otago House, Cnr Princes Str & Moray Place, Dunedin
Physical & registered address used from 30 Jan 1997 to 10 Aug 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 25 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wyuna Trustees Limited Shareholder NZBN: 9429035205272 |
Arrowtown Arrowtown 9302 New Zealand |
01 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chang, Brian |
1 Chatworth Road Singapore 1025 |
30 Nov 2003 - 30 Nov 2003 |
| Individual | Ross, Gregory John |
Queenstown |
30 Nov 2003 - 30 Nov 2003 |
| Entity | Longan Holdings Limited Shareholder NZBN: 9429038187575 Company Number: 837231 |
30 Nov 2003 - 30 Nov 2003 | |
| Entity | Longan Holdings Limited Shareholder NZBN: 9429038187575 Company Number: 837231 |
30 Nov 2003 - 30 Nov 2003 | |
| Individual | Darby, John Gerard |
1 Mcchesney Road Queenstown |
30 Nov 2003 - 01 Dec 2004 |
| Individual | Hoogvliet, Henricus |
Frankton Queenstown |
30 Nov 2003 - 30 Nov 2003 |
Ultimate Holding Company
John Gerard Darby - Director
Appointment date: 02 Dec 1996
Address: Rd, Queenstown, 9371 New Zealand
Address used since 01 Jan 2020
Address: Rd, Queenstown, 9371 New Zealand
Address used since 30 Nov 2015
Brian Chang - Director (Inactive)
Appointment date: 12 May 1997
Termination date: 03 Apr 2003
Address: 1 Chatworth Road, Singapore 1025,
Address used since 12 May 1997
Surin Upatkoon - Director (Inactive)
Appointment date: 12 May 1997
Termination date: 02 Apr 2003
Address: 10150 Penang, Malaysia,
Address used since 12 May 1997
Stephen William Christensen - Director (Inactive)
Appointment date: 26 Jul 1996
Termination date: 02 Dec 1996
Address: Dunedin,
Address used since 26 Jul 1996
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