Tyson Limited, a registered company, was started on 31 Jan 2007. 9429033633619 is the NZ business number it was issued. This company has been run by 4 directors: Lynne Margaret Harvey - an active director whose contract began on 31 Jan 2007,
John Eric Harvey - an active director whose contract began on 31 Jan 2007,
Vincent James Harvey - an active director whose contract began on 31 Jan 2007,
Matthew Adam Harvey - an active director whose contract began on 31 Jan 2007.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: physical, registered).
Tyson Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 as their registered address up to 01 Oct 2008.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally we have the third share allotment (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
Registered & physical address used from 01 Oct 2008 to 01 Oct 2008
Address: C/-butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland
Physical address used from 31 Jan 2007 to 01 Oct 2008
Address: C/ Butts Bainbrige & Weir, 15 Edsel Street, Henderson, Auckland
Registered address used from 31 Jan 2007 to 01 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Harvey, John Eric |
Henderson Auckland |
31 Jan 2007 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Harvey, Lynne Margaret |
Henderson Auckland |
31 Jan 2007 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Harvey, Matthew Adam |
Henderson Auckland 0610 New Zealand |
31 Jan 2007 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Harvey, Vincent James |
Henderson Auckland 0610 New Zealand |
31 Jan 2007 - |
Lynne Margaret Harvey - Director
Appointment date: 31 Jan 2007
Address: Henderson, Auckland, 0610 New Zealand
Address used since 31 Jan 2007
John Eric Harvey - Director
Appointment date: 31 Jan 2007
Address: Henderson, Auckland, 0610 New Zealand
Address used since 31 Jan 2007
Vincent James Harvey - Director
Appointment date: 31 Jan 2007
Address: Henderson, Auckland, 0610 New Zealand
Address used since 14 Dec 2023
Address: Oratia, Auckland, 0604 New Zealand
Address used since 12 Aug 2015
Matthew Adam Harvey - Director
Appointment date: 31 Jan 2007
Address: Henderson, Auckland, 0610 New Zealand
Address used since 14 Dec 2023
Address: Oratia, Auckland, 0604 New Zealand
Address used since 12 Aug 2015
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