Tyrell Corporation Nz Limited

Tyrell Corporation Nz Limited was incorporated on 10 Aug 2009 and issued a business number of 9429032035360. The registered LTD company has been supervised by 8 directors: Peter Boot - an active director whose contract started on 10 Aug 2009,
Marcus Platts-Mills - an active director whose contract started on 10 Aug 2009,
Alison Mary Worger - an active director whose contract started on 10 Aug 2009,
Alexander Warren Groarke - an active director whose contract started on 10 Aug 2009,
Fiona Bavastro - an active director whose contract started on 10 Aug 2009.
According to our information (last updated on 30 Sep 2020), this company uses 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: physical, registered).
Up to 07 Jul 2016, Tyrell Corporation Nz Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address.
A total of 1940853 shares are allotted to 10 groups (19 shareholders in total). When considering the first group, 17358 shares are held by 1 entity, namely:
Pmco Limited (an entity) located at Albany, Auckland, Null postcode 0632.
The second group consists of 3 shareholders, holds 3.67 per cent shares (exactly 71255 shares) and includes
Jane Simpson - located at Red Beach, Whangaparaoa,
Andrew Webster - located at Red Beach, Red Beach,
Patricia Webster - located at Red Beach, Red Beach.
The third share allocation (208297 shares, 10.73%) belongs to 2 entities, namely:
Fena Bavastro, located at Warkworth (an individual),
Darren Pene, located at Warkworth (an individual).

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 22 Nov 2012 to 07 Jul 2016

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered address used from 16 Jul 2012 to 22 Nov 2012

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical address used from 16 May 2012 to 22 Nov 2012

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered address used from 16 May 2012 to 16 Jul 2012

Address: Dowsett Easton, Chartered Accountants, 8, Hibiscus Coast Hwy, Rd 3, Silverdale, 0993 New Zealand

Physical & registered address used from 10 Aug 2009 to 16 May 2012

Previous Shareholders

Peter Boot - Director

Appointment date: 10 Aug 2009

Marcus Platts-mills - Director

Appointment date: 10 Aug 2009

Alison Mary Worger - Director

Appointment date: 10 Aug 2009

Alexander Warren Groarke - Director

Appointment date: 10 Aug 2009

Fiona Bavastro - Director

Appointment date: 10 Aug 2009

Martin Paul Denby - Director

Appointment date: 10 Aug 2009

Christine Alison Laws - Director

Appointment date: 01 Jun 2015

Andrew Worrall Webster - Director

Appointment date: 01 Jun 2015