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).
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Gyenge, Simon George |
Rd 3 Tauranga 3173 New Zealand |
29 May 2023 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Arnold, Denise Joy |
Tauranga South Tauranga 3112 New Zealand |
14 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Director | Lyon, Douglas John |
Tauranga South Tauranga 3112 New Zealand |
14 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'neale, Michael John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Mar 2017 - 25 Sep 2023 |
| Individual | Earl, Nicholas John |
Tauranga Tauranga 3110 New Zealand |
14 Mar 2017 - 07 Dec 2021 |
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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