Tynan Investments Limited, a registered company, was registered on 18 May 2004. 9429035378488 is the business number it was issued. This company has been managed by 2 directors: Helen Garland - an active director whose contract began on 18 May 2004,
Kathie Garland - an inactive director whose contract began on 18 May 2004 and was terminated on 07 Jul 2016.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 18A Lily Street, Raglan, Raglan, 3225 (registered address),
18A Lily Street, Raglan, Raglan, 3225 (physical address),
18A Lily Street, Raglan, Raglan, 3225 (service address),
18A Lily Street, Raglan, Raglan, 3225 (office address) among others.
Tynan Investments Limited had been using 62 Nixon Street, Hamilton as their physical address up until 17 May 2021.
A single entity owns all company shares (exactly 100 shares) - Garland, Helen - located at 3225, Hamilton East, Hamilton.
Principal place of activity
18a Lily Street, Raglan, Raglan, 3225 New Zealand
Previous addresses
Address #1: 62 Nixon Street, Hamilton, 3216 New Zealand
Physical & registered address used from 23 May 2019 to 17 May 2021
Address #2: 62 Nixon Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 22 May 2019 to 23 May 2019
Address #3: 2 Sacha Place, Glenview, Hamilton, 3206 New Zealand
Physical & registered address used from 15 Jul 2016 to 22 May 2019
Address #4: 94 Maraetai Drive, Maraetai, Auckland, 2018 New Zealand
Physical & registered address used from 27 May 2016 to 15 Jul 2016
Address #5: 62 Nixon Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 19 May 2015 to 27 May 2016
Address #6: 94 Maraetai Drive, Maraetai, Auckland, 2018 New Zealand
Physical & registered address used from 09 Jun 2014 to 19 May 2015
Address #7: 10 Fergusson Avenue, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 07 Jun 2013 to 09 Jun 2014
Address #8: 27 Larnach Street, Waimairi Beach, Christchurch, 8083 New Zealand
Physical & registered address used from 06 Jun 2012 to 07 Jun 2013
Address #9: 4 Gardenhill Lane, Redcliffs, Christchurch, 8081 New Zealand
Physical & registered address used from 07 Jun 2011 to 06 Jun 2012
Address #10: 10 Fergusson Avenue, Sandringham, Auckland 1025 New Zealand
Physical & registered address used from 04 Feb 2009 to 07 Jun 2011
Address #11: 30 Henry Street, Avondale, Auckland
Registered & physical address used from 17 Jan 2007 to 04 Feb 2009
Address #12: 195 Mahoe Street, Te Awamutu
Registered & physical address used from 11 Aug 2004 to 17 Jan 2007
Address #13: Gyde Wansbone Accountants, 1st Floor, 41 Bank Street, Te Awamutu
Registered & physical address used from 18 May 2004 to 11 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Garland, Helen |
Hamilton East Hamilton 3216 New Zealand |
18 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Garland, Kathie |
Maraetai Auckland 2018 New Zealand |
18 May 2004 - 07 Jul 2016 |
Helen Garland - Director
Appointment date: 18 May 2004
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 14 May 2019
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 07 Jul 2016
Kathie Garland - Director (Inactive)
Appointment date: 18 May 2004
Termination date: 07 Jul 2016
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 29 May 2014
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