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Lyon Trustees 2017 Limited

Type: NZ Limited Company (Ltd)
9429045979347
NZBN
6244305
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
40 Willow Street
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 14 Mar 2017

Lyon Trustees 2017 Limited was incorporated on 14 Mar 2017 and issued an NZBN of 9429045979347. The registered LTD company has been managed by 5 directors: Douglas John Lyon - an active director whose contract started on 14 Mar 2017,
Denise Joy Arnold - an active director whose contract started on 14 Mar 2017,
Simon George Gyenge - an active director whose contract started on 01 May 2022,
Michael John O'neale - an inactive director whose contract started on 14 Mar 2017 and was terminated on 01 Sep 2023,
Nicholas John Earl - an inactive director whose contract started on 14 Mar 2017 and was terminated on 30 Nov 2021.
As stated in our information (last updated on 16 May 2025), the company filed 1 address: 40 Willow Street, Tauranga, Tauranga, 3110 (type: physical, registered).
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Gyenge, Simon George (a director) located at Rd 3, Tauranga postcode 3173.
The 2nd group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Arnold, Denise Joy - located at Tauranga South, Tauranga.
The 3rd share allotment (34 shares, 34%) belongs to 1 entity, namely:
Lyon, Douglas John, located at Tauranga South, Tauranga (a director). Lyon Trustees 2017 Limited is categorised as "Trustee service" (business classification K641965).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 27 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Director Gyenge, Simon George Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Arnold, Denise Joy Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 34
Director Lyon, Douglas John Tauranga South
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'neale, Michael John Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Earl, Nicholas John Tauranga
Tauranga
3110
New Zealand
Directors

Douglas John Lyon - Director

Appointment date: 14 Mar 2017

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 14 Mar 2017


Denise Joy Arnold - Director

Appointment date: 14 Mar 2017

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 14 Mar 2017


Simon George Gyenge - Director

Appointment date: 01 May 2022

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 05 Mar 2025

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 01 May 2022


Michael John O'neale - Director (Inactive)

Appointment date: 14 Mar 2017

Termination date: 01 Sep 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 14 Mar 2017


Nicholas John Earl - Director (Inactive)

Appointment date: 14 Mar 2017

Termination date: 30 Nov 2021

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 14 Mar 2017

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