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Tyrella Holdings Limited

Type: NZ Limited Company (Ltd)
9429034408391
NZBN
1736804
Company Number
Registered
Company Status
Current address
105 Moncks Spur Road
Redcliffs
Christchurch 8081
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Sep 2012
105 Moncks Spur Road
Redcliffs
Christchurch 8081
New Zealand
Physical & registered & service address used since 05 Oct 2012

Tyrella Holdings Limited, a registered company, was registered on 01 Dec 2005. 9429034408391 is the NZ business number it was issued. The company has been run by 2 directors: Beverley Anne Prout - an active director whose contract began on 29 Jun 2009,
Quentin John Murray Wilson - an inactive director whose contract began on 01 Dec 2005 and was terminated on 29 Jun 2009.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 105 Moncks Spur Road, Redcliffs, Christchurch, 8081 (type: physical, registered).
Tyrella Holdings Limited had been using 12 Francis Avenue, Mairehau, Christchurch as their registered address up to 05 Oct 2012.
One entity controls all company shares (exactly 100 shares) - Prout, Beverley Anne - located at 8081, Redcliffs, Christchurch.

Addresses

Previous addresses

Address #1: 12 Francis Avenue, Mairehau, Christchurch, 8013 New Zealand

Registered & physical address used from 14 Oct 2011 to 05 Oct 2012

Address #2: 255 River Road, Christchurch New Zealand

Physical address used from 20 Mar 2008 to 14 Oct 2011

Address #3: 255 River Road, Christchurch New Zealand

Registered address used from 01 Dec 2005 to 14 Oct 2011

Address #4: 202 Hereford Street, Christchurch

Physical address used from 01 Dec 2005 to 20 Mar 2008

Contact info
64 3 3841778
04 Sep 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Prout, Beverley Anne Redcliffs
Christchurch
8081
New Zealand
Directors

Beverley Anne Prout - Director

Appointment date: 29 Jun 2009

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 27 Sep 2012


Quentin John Murray Wilson - Director (Inactive)

Appointment date: 01 Dec 2005

Termination date: 29 Jun 2009

Address: Christchurch, New Zealand,

Address used since 01 Dec 2005

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