Tyche Trustees Limited, a registered company, was started on 20 Jun 2002. 9429036439263 is the NZBN it was issued. The company has been run by 4 directors: Phillip James Wight - an active director whose contract started on 01 Aug 2002,
David John Heald - an active director whose contract started on 14 May 2009,
Peter Dennis Brown - an inactive director whose contract started on 01 Aug 2002 and was terminated on 21 Mar 2016,
Lisa Maree Tauber - an inactive director whose contract started on 20 Jun 2002 and was terminated on 01 Aug 2002.
Updated on 05 Apr 2024, our data contains detailed information about 2 addresses this company uses, specifically: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 (physical address).
Tyche Trustees Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their registered address up until 27 Feb 2024.
Previous aliases used by this company, as we identified at BizDb, included: from 20 Jun 2002 to 03 Sep 2002 they were named Lyren Holdings Limited.
One entity controls all company shares (exactly 100 shares) - Sentrust Limited - located at 3204, Auckland Central, Auckland.
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered & service address used from 10 Jul 2019 to 27 Feb 2024
Address #2: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Dec 2011 to 10 Jul 2019
Address #3: 5th Floor, N W M Building, Corner Victoria & London Streets, Hamilton, 3204 New Zealand
Physical & registered address used from 14 Jun 2011 to 19 Dec 2011
Address #4: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton New Zealand
Physical & registered address used from 03 Apr 2009 to 14 Jun 2011
Address #5: Horwath Barlow Lendum Ltd, 69 Taupo Quay, Wanganui
Physical address used from 11 Jun 2007 to 03 Apr 2009
Address #6: Horwath Barlow Lendrum Ltd, 69 Taupo Quay, Wanganui
Registered address used from 11 Jun 2007 to 03 Apr 2009
Address #7: Barlow & Lendrum, 69 Taupo Quay, Wanganui
Physical address used from 15 Aug 2002 to 11 Jun 2007
Address #8: Barlow & Lendrum, 68 Taupo Quay, Wanganui
Registered address used from 15 Aug 2002 to 11 Jun 2007
Address #9: 187 Orakei Road, Remuera, Auckland
Registered & physical address used from 20 Jun 2002 to 15 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sentrust Limited Shareholder NZBN: 9429041424803 |
Auckland Central Auckland 1010 New Zealand |
12 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Horsley Christie Trustee Limited Shareholder NZBN: 9429035893332 Company Number: 1344923 |
27 Jun 2007 - 12 Apr 2016 | |
| Individual | Tauber, Lisa Maree |
Remuera Auckland |
28 Jun 2004 - 28 Jun 2004 |
| Individual | Wight, Phillip James |
Remuera Auckland |
28 Jun 2004 - 04 Aug 2005 |
| Entity | Horsley Christie Trustee Limited Shareholder NZBN: 9429035893332 Company Number: 1344923 |
27 Jun 2007 - 12 Apr 2016 |
Phillip James Wight - Director
Appointment date: 01 Aug 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Aug 2005
David John Heald - Director
Appointment date: 14 May 2009
Address: Hamilton, 3283 New Zealand
Address used since 26 Nov 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 09 Jun 2010
Peter Dennis Brown - Director (Inactive)
Appointment date: 01 Aug 2002
Termination date: 21 Mar 2016
Address: College Estate, Wanganui, 4500 New Zealand
Address used since 09 Jun 2010
Lisa Maree Tauber - Director (Inactive)
Appointment date: 20 Jun 2002
Termination date: 01 Aug 2002
Address: Remuera, Auckland,
Address used since 20 Jun 2002
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