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Lion Holdings Limited

Type: NZ Limited Company (Ltd)
9429038281808
NZBN
816661
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
160 Centennial Avenue
Arrowtown
Arrowtown 9371
New Zealand
Registered & physical & service address used since 07 Dec 2021

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wyuna Trustees Limited
Shareholder NZBN: 9429035205272
Arrowtown
Arrowtown
9302
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chang, Brian 1 Chatworth Road
Singapore 1025
Individual Ross, Gregory John Queenstown
Entity Longan Holdings Limited
Shareholder NZBN: 9429038187575
Company Number: 837231
Entity Longan Holdings Limited
Shareholder NZBN: 9429038187575
Company Number: 837231
Individual Darby, John Gerard 1 Mcchesney Road
Queenstown
Individual Hoogvliet, Henricus Frankton
Queenstown

Ultimate Holding Company

16 Dec 2008
Effective Date
Wyuna Trustees Limited
Name
Ltd
Type
1551687
Ultimate Holding Company Number
NZ
Country of origin
160 Centennial Avenue
Arrowtown
Arrowtown 9302
New Zealand
Address
Directors

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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