The Tyreman Limited, a registered company, was incorporated on 21 Oct 2003. 9429035704409 is the number it was issued. This company has been supervised by 5 directors: Harena Marie Fraser - an active director whose contract started on 25 May 2012,
Herena Marie Fraser - an active director whose contract started on 25 May 2012,
Shane Roger Fraser - an active director whose contract started on 25 May 2012,
Andrew Gordon Fraser - an inactive director whose contract started on 21 Oct 2003 and was terminated on 25 May 2012,
Anne Frances Fraser - an inactive director whose contract started on 21 Oct 2003 and was terminated on 25 May 2012.
Last updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: registered, physical).
The Tyreman Limited had been using 49 John Street, Whangarei, Whangarei as their physical address until 05 Apr 2022.
A total of 3000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1500 shares (50 per cent).
Previous addresses
Address: 49 John Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 06 Oct 2017 to 05 Apr 2022
Address: 20 Commerce Street, Whangarei, 0110 New Zealand
Registered & physical address used from 24 Apr 2013 to 06 Oct 2017
Address: C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand
Registered & physical address used from 01 Oct 2009 to 24 Apr 2013
Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Physical & registered address used from 21 Oct 2004 to 01 Oct 2009
Address: C/- Thomson Wilson, 35 Rathbone Street, Whangarei
Registered & physical address used from 21 Oct 2003 to 21 Oct 2004
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Individual | Fraser, Shane Roger |
Whangarei Whangarei 0110 New Zealand |
21 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Director | Fraser, Herena Marie |
Whangarei Whangarei 0110 New Zealand |
24 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fraser, Andrew Gordon |
Onerahi, R D 1 Whangarei New Zealand |
21 Oct 2003 - 07 May 2012 |
| Individual | Kerr, Graham Russell |
Kensington Whangarei New Zealand |
14 Oct 2004 - 07 May 2012 |
| Individual | Fraser, Andrew Gordon |
Onerahi, R D 1 Whangarei New Zealand |
14 Oct 2004 - 07 May 2012 |
| Individual | Fraser, Anne Frances |
Onerahi, R D 1 Whangarei New Zealand |
14 Oct 2004 - 07 May 2012 |
| Individual | Fraser, Herena Marie |
Whangarei Whangarei 0110 New Zealand |
07 May 2012 - 15 Sep 2016 |
| Individual | Fraser, Harena Marie |
Whangarei Whangarei 0110 New Zealand |
15 Sep 2016 - 24 Oct 2017 |
| Individual | Fraser, Anne Frances |
Onerahi, R D 1 Whangarei New Zealand |
21 Oct 2003 - 07 May 2012 |
Harena Marie Fraser - Director
Appointment date: 25 May 2012
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 25 May 2012
Herena Marie Fraser - Director
Appointment date: 25 May 2012
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 25 May 2012
Shane Roger Fraser - Director
Appointment date: 25 May 2012
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 25 May 2012
Andrew Gordon Fraser - Director (Inactive)
Appointment date: 21 Oct 2003
Termination date: 25 May 2012
Address: Onerahi, R D 1, Whangarei,
Address used since 24 Sep 2009
Anne Frances Fraser - Director (Inactive)
Appointment date: 21 Oct 2003
Termination date: 25 May 2012
Address: Onerahi, R D 1, Whangarei,
Address used since 24 Sep 2009
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