Tyrol Properties Limited was registered on 25 Oct 2007 and issued a business number of 9429033069876. The registered LTD company has been run by 2 directors: Susan Janie Murray - an active director whose contract started on 25 Oct 2007,
Gerard Patrick Murray - an active director whose contract started on 25 Oct 2007.
As stated in BizDb's information (last updated on 17 Mar 2024), this company registered 1 address: 215B Mary Road, Whangamata, Whangamata, 3620 (types include: postal, office).
Up until 26 Feb 2016, Tyrol Properties Limited had been using 8 Chelmsford Avenue, Glendowie, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Murray, Susan Janie (an individual) located at Whangamata, Whangamata postcode 3620.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Murray, Gerard Patrick - located at Whangamata, Whangamata. Tyrol Properties Limited has been classified as "Sales advisory service" (business classification M696285).
Principal place of activity
215b Mary Road, Whangamata, Whangamata, 3620 New Zealand
Previous addresses
Address #1: 8 Chelmsford Avenue, Glendowie, Auckland, 1071 New Zealand
Registered address used from 27 Aug 2013 to 26 Feb 2016
Address #2: 8 Chelmsford Avenue, Glendowie, Auckland, 1071 New Zealand
Registered address used from 22 May 2012 to 27 Aug 2013
Address #3: 8 Chelmsford Avenue, Glendowie, Auckland, 1071 New Zealand
Physical address used from 09 Dec 2011 to 26 Feb 2016
Address #4: 8 Chelmsford Avenue, Glendowie, Auckland, 1071 New Zealand
Registered address used from 09 Dec 2011 to 22 May 2012
Address #5: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 15 Sep 2011 to 09 Dec 2011
Address #6: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand
Registered address used from 25 Oct 2007 to 15 Sep 2011
Address #7: 8 Chelmsford Avenue, Glendowie, Auckland New Zealand
Physical address used from 25 Oct 2007 to 09 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Murray, Susan Janie |
Whangamata Whangamata 3620 New Zealand |
25 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Murray, Gerard Patrick |
Whangamata Whangamata 3620 New Zealand |
25 Oct 2007 - |
Susan Janie Murray - Director
Appointment date: 25 Oct 2007
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 18 Feb 2016
Gerard Patrick Murray - Director
Appointment date: 25 Oct 2007
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 11 Feb 2016
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