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Tyson Limited

Type: NZ Limited Company (Ltd)
9429033633619
NZBN
1905194
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 25 Jun 2009

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Harvey, John Eric Henderson
Auckland
Shares Allocation #2 Number of Shares: 25
Individual Harvey, Lynne Margaret Henderson
Auckland
Shares Allocation #3 Number of Shares: 25
Individual Harvey, Matthew Adam Henderson
Auckland
0610
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Harvey, Vincent James Henderson
Auckland
0610
New Zealand
Directors

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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