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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Prout, Beverley Anne |
Redcliffs Christchurch 8081 New Zealand |
01 Dec 2005 - |
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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