Lyall Court Limited, a registered company, was started on 30 Nov 1971. 9429040868998 is the NZBN it was issued. This company has been managed by 15 directors: Diane Barbara Mccrorie - an active director whose contract started on 18 Apr 2010,
Susan Jacqueline Teodoro - an active director whose contract started on 11 Nov 2020,
Tony Brian Rush - an active director whose contract started on 19 Dec 2022,
Josephine Luisa Tucker - an inactive director whose contract started on 16 Sep 2009 and was terminated on 15 Mar 2023,
Manaia Lenin James Opai - an inactive director whose contract started on 20 Mar 2002 and was terminated on 05 Nov 2020.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: Level 2, 80 Adelaide Road, Newtown, Wellington (category: physical, registered).
Lyall Court Limited had been using 40A Coutts Street, Kilbirnie, Wellingon as their registered address up until 12 Oct 2009.
A total of 84000 shares are issued to 9 shareholders (8 groups). The first group includes 10500 shares (12.5%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 10500 shares (12.5%). Finally there is the 3rd share allotment (10500 shares 12.5%) made up of 1 entity.

Previous addresses

Address: 40a Coutts Street, Kilbirnie, Wellingon

Registered address used from 21 Mar 2005 to 12 Oct 2009

Address: 40a Coutts Street, Kilbirnie, Wellington

Physical address used from 21 Mar 2005 to 12 Oct 2009

Address: Miller Dean Chartered Accountants Ltd, Level 5, 203-209 Willis Street, Wellington

Registered & physical address used from 18 Oct 2004 to 21 Mar 2005

Address: Level 5 Southmark House, 203 - 209 Willis Street, Wellington

Physical address used from 12 Jun 1997 to 18 Oct 2004

Address: 8th Floor, Wellington Trade Centre, 173-175 Victoria Street, Wellington

Registered address used from 01 Jul 1994 to 18 Oct 2004

Address: C/o B L Piunti, 1st Fl World Trade Cnr, 11-13 Sturdee St, Wellington

Registered address used from 10 Dec 1991 to 01 Jul 1994

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Previous Shareholders

Diane Barbara Mccrorie - Director

Appointment date: 18 Apr 2010

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Susan Jacqueline Teodoro - Director

Appointment date: 11 Nov 2020

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Tony Brian Rush - Director

Appointment date: 19 Dec 2022

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Josephine Luisa Tucker - Director (Inactive)

Appointment date: 16 Sep 2009

Termination date: 15 Mar 2023

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Manaia Lenin James Opai - Director (Inactive)

Appointment date: 20 Mar 2002

Termination date: 05 Nov 2020

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Brent Clive Willis - Director (Inactive)

Appointment date: 18 Apr 2010

Termination date: 06 Feb 2018

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Paul Heybourne Campbell - Director (Inactive)

Appointment date: 20 Mar 2003

Termination date: 18 Apr 2010

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Dennis Sydney Marment - Director (Inactive)

Appointment date: 15 Mar 2007

Termination date: 16 Sep 2009

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Noeline Patricia Carrick - Director (Inactive)

Appointment date: 03 Nov 1990

Termination date: 06 Sep 2007

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Tui Nga Wiki Opai - Director (Inactive)

Appointment date: 23 Mar 2001

Termination date: 17 Oct 2003

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Maria Garden - Director (Inactive)

Appointment date: 23 Mar 2001

Termination date: 20 Mar 2002

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Carol Ann Cooper - Director (Inactive)

Appointment date: 04 Mar 1996

Termination date: 23 Mar 2001

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Merle Ann Jestin - Director (Inactive)

Appointment date: 04 Mar 1996

Termination date: 28 Jul 2000

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Francis Garden - Director (Inactive)

Appointment date: 26 Feb 1997

Termination date: 29 Apr 2000

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Brenda Alexander - Director (Inactive)

Appointment date: 31 Oct 1990

Termination date: 26 Jun 1996