Tyrone Limited, a registered company, was incorporated on 23 Aug 2006. 9429033922157 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been supervised by 2 directors: Sallie Ann Turner - an active director whose contract began on 23 Aug 2006,
Paul Neilands Turner - an inactive director whose contract began on 23 Aug 2006 and was terminated on 01 Aug 2018.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 644, Waikato Mail Centre, Hamilton, 3240 (category: postal, delivery).
Tyrone Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address until 17 Sep 2019.
A single entity controls all company shares (exactly 100 shares) - Turner, Sallie Ann - located at 3240, R D 2, Ohaupo 3882.
Previous addresses
Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 27 May 2019 to 17 Sep 2019
Address #2: Level 2, 103 London Street, Hamilton, 3204 New Zealand
Physical & registered address used from 11 Jun 2012 to 27 May 2019
Address #3: Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 New Zealand
Physical & registered address used from 20 Aug 2008 to 11 Jun 2012
Address #4: Robertson Fulton, 1st Floor, 960 Victoria Street, Hamilton
Registered & physical address used from 02 Jul 2008 to 20 Aug 2008
Address #5: C/-lowthers Auckland Ltd, Level 12, 191 Queen Street, Auckland Central, Auckland
Registered & physical address used from 23 Aug 2006 to 02 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Turner, Sallie Ann |
R D 2 Ohaupo 3882 New Zealand |
23 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turner, Paul Neilands |
R D 2 Ohaupo 3882 New Zealand |
23 Aug 2006 - 21 Sep 2018 |
Sallie Ann Turner - Director
Appointment date: 23 Aug 2006
Address: R D 2, Ohaupo, 3882 New Zealand
Address used since 20 Aug 2015
Paul Neilands Turner - Director (Inactive)
Appointment date: 23 Aug 2006
Termination date: 01 Aug 2018
Address: R D 2, Ohaupo, 3882 New Zealand
Address used since 20 Aug 2015
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