Tyrone Packaging & Equipment Limited, a registered company, was incorporated on 05 Feb 2009. 9429032396669 is the number it was issued. The company has been managed by 2 directors: Desmond Thomas Blair - an active director whose contract began on 24 Mar 2009,
Paul Bradley Wilson - an inactive director whose contract began on 05 Feb 2009 and was terminated on 24 Mar 2009.
Last updated on 08 Mar 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: 16 Charlies Way, Frankton, Hamilton, 3204 (physical address),
16 Charlies Way, Frankton, Hamilton, 3204 (registered address),
16 Charlies Way, Frankton, Hamilton, 3204 (service address),
16 Charlies Way, Frankton, Hamilton, 3204 (office address) among others.
Tyrone Packaging & Equipment Limited had been using 4 Jefferson Heights, Western Heights, Hamilton as their physical address up until 19 Jul 2022.
Other names used by this company, as we established at BizDb, included: from 05 Feb 2009 to 24 Mar 2009 they were named Zoom No 48 Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).
Other active addresses
Address #4: 16 Charlies Way, Frankton, Hamilton, 3204 New Zealand
Physical & registered & service address used from 19 Jul 2022
Principal place of activity
16 Charlies Way, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 4 Jefferson Heights, Western Heights, Hamilton, 3200 New Zealand
Physical address used from 21 May 2014 to 19 Jul 2022
Address #2: 151 Rodney Street, Wellsford, Wellsford, 0900 New Zealand
Registered address used from 17 May 2013 to 19 Jul 2022
Address #3: 64 Palliser Drive, Huntington, Hamilton, 3210 New Zealand
Registered address used from 19 Mar 2013 to 17 May 2013
Address #4: 64 Palliser Drive, Huntington, Hamilton, 3210 New Zealand
Physical address used from 19 Mar 2013 to 21 May 2014
Address #5: 77 Titiraupenga Street, Taupo New Zealand
Registered & physical address used from 24 Mar 2009 to 19 Mar 2013
Address #6: 100 Horomatangi Street, Taupo
Physical & registered address used from 05 Feb 2009 to 24 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Blair Guasa Trustee Limited Shareholder NZBN: 9429030601338 |
Frankton Hamilton 3204 New Zealand |
09 May 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Blair, Desmond Thomas |
Western Heights Hamilton 3200 New Zealand |
30 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Paul Bradley |
Taupo |
05 Feb 2009 - 27 Jun 2010 |
Individual | Jones, Michael Andrew |
Dungannon, County Tyrone Northern Ireland |
04 Dec 2009 - 09 May 2013 |
Individual | Jones, Mary Stretton |
Dungannon, County Tyrone Northern Ireland |
04 Dec 2009 - 09 May 2013 |
Desmond Thomas Blair - Director
Appointment date: 24 Mar 2009
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 13 May 2014
Paul Bradley Wilson - Director (Inactive)
Appointment date: 05 Feb 2009
Termination date: 24 Mar 2009
Address: Taupo,
Address used since 05 Feb 2009
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