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Tyrrell Investments Limited

Type: NZ Limited Company (Ltd)
9429035159698
NZBN
1560947
Company Number
Registered
Company Status
Current address
15 Orchard Road R D 2 Te Kauawhata 3782
Waikato 3782
New Zealand
Registered & physical & service address used since 07 Oct 2022

Tyrrell Investments Limited, a registered company, was started on 04 Oct 2004. 9429035159698 is the NZ business identifier it was issued. This company has been supervised by 3 directors: David Ross Thompson - an active director whose contract began on 11 Feb 2009,
David Ross Thompson Jnr - an active director whose contract began on 01 Jul 2020,
David Ross Thompson Jnr - an inactive director whose contract began on 04 Oct 2004 and was terminated on 10 Mar 2009.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 15 Orchard Road R D 2 Te Kauawhata 3782, Waikato, 3782 (types include: registered, physical).
Tyrrell Investments Limited had been using 98 Loch View Road R D 5, Taupo 3385, Taupo as their registered address until 07 Oct 2022.
One entity owns all company shares (exactly 1000 shares) - Thompson, David Ross - located at 3782, Rd 5, Taupo.

Addresses

Previous addresses

Address: 98 Loch View Road R D 5, Taupo 3385, Taupo, 3385 New Zealand

Registered & physical address used from 16 Dec 2019 to 07 Oct 2022

Address: 98 Loch Views Road, Rd 5, Taupo, 3385 New Zealand

Physical address used from 23 Jul 2018 to 16 Dec 2019

Address: 989 Whangaparaoa Road, Matakatia, Whangaparaoa, 0930 New Zealand

Physical address used from 10 Jul 2012 to 23 Jul 2018

Address: 788 Whangaparaoa Road, Manly, Whangaparaoa, 0930 New Zealand

Physical address used from 19 Jul 2010 to 10 Jul 2012

Address: 14 Ruapehu Street, Taupo, 3330 New Zealand

Registered address used from 16 Dec 2008 to 16 Dec 2019

Address: 14 Ruapehu Street, Taupo New Zealand

Physical address used from 16 Dec 2008 to 19 Jul 2010

Address: 44 Palm Green Court, Manly, Whangaparaoa

Registered address used from 04 Aug 2008 to 16 Dec 2008

Address: 37 Wainui Road, Silverdale, Hibiscus Coast

Registered address used from 06 Jul 2006 to 04 Aug 2008

Address: 985 Whangaparaoa Road, Whangaparaoa

Registered address used from 04 Oct 2004 to 06 Jul 2006

Address: 7 Donald Street, Stanmore Bay, Whangaparaoa

Physical address used from 04 Oct 2004 to 16 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Thompson, David Ross Rd 5
Taupo
3385
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson Jnr, David Ross Whangaparaoa
Directors

David Ross Thompson - Director

Appointment date: 11 Feb 2009

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 14 Jul 2018

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 28 Jul 2014


David Ross Thompson Jnr - Director

Appointment date: 01 Jul 2020

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Jul 2020


David Ross Thompson Jnr - Director (Inactive)

Appointment date: 04 Oct 2004

Termination date: 10 Mar 2009

Address: Whangaparoa,

Address used since 10 Feb 2009