Tyke Property Management Limited, a registered company, was incorporated on 05 Apr 2002. 9429036557349 is the NZ business identifier it was issued. The company has been run by 3 directors: Regina Maria Blakey - an active director whose contract began on 22 Mar 2005,
Andrew Mark Blakey - an inactive director whose contract began on 05 Apr 2002 and was terminated on 29 Apr 2015,
Regina Maria Rensen - an inactive director whose contract began on 05 Apr 2002 and was terminated on 22 Mar 2005.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 54 Hekerua Road, Oneroa, Waiheke Island, 1081 (type: registered, physical).
Tyke Property Management Limited had been using 186 Kauri Road, Whenuapai, Auckland as their registered address up to 15 Mar 2022.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 186 Kauri Road, Whenuapai, Auckland, 0618 New Zealand
Registered & physical address used from 14 Mar 2019 to 15 Mar 2022
Address: 23 Rata Road, Whenuapai, Auckland, 0618 New Zealand
Physical address used from 09 Apr 2015 to 14 Mar 2019
Address: 23 Rata Road, Whenuapai, Auckland, 0618 New Zealand
Physical address used from 11 Nov 2013 to 09 Apr 2015
Address: 23 Rata Road, Whenuapai, Auckland, 0618 New Zealand
Registered address used from 11 Nov 2013 to 14 Mar 2019
Address: 162 State Highway 16, Whenuapai, Auckland, 0814 New Zealand
Physical address used from 08 Nov 2013 to 11 Nov 2013
Address: 162 State Highway 16, Whenuapai, Auckland, 0814 New Zealand
Registered address used from 07 Nov 2013 to 11 Nov 2013
Address: 16 Denehurst Drive, Waimauku, Waimauku, 0812 New Zealand
Registered address used from 13 Mar 2012 to 07 Nov 2013
Address: 16 Denehurst Drive, Waimauku, Waimauku, 0812 New Zealand
Physical address used from 13 Mar 2012 to 08 Nov 2013
Address: Rust And Associates, 172 B Railside Avenue, Henderson, Auckland New Zealand
Registered address used from 10 Aug 2005 to 13 Mar 2012
Address: Rust & Associates, 172 B Railside Avenue, Henderson, Auckland New Zealand
Physical address used from 10 Aug 2005 to 13 Mar 2012
Address: Trotman Rust & Associates, 9b Cranwell Street, Henderson, Auckland
Physical address used from 09 Apr 2002 to 10 Aug 2005
Address: Trotman Rust & Associates, 9b Cranwell Street, Henderson, Auckland
Registered address used from 05 Apr 2002 to 10 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Hibiscus Independent Trustees 2006 Limited Shareholder NZBN: 9429034202722 |
Orewa Orewa 0931 New Zealand |
13 Apr 2016 - |
Individual | Robinson, Brendan John |
Rothesay Bay Auckland 0630 New Zealand |
13 Apr 2016 - |
Individual | Blakey, Regina Maria |
Oneroa Waiheke Island 1081 New Zealand |
24 Mar 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Blakey, Regina Maria |
Oneroa Waiheke Island 1081 New Zealand |
24 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blakey, Andrew Mark |
20 Parkenham Street, Auckland Central Auckland 1010 New Zealand |
05 Apr 2002 - 13 Apr 2016 |
Individual | Rensen, Regina Maria |
Henderson Valley Auckland |
05 Apr 2002 - 24 Mar 2005 |
Regina Maria Blakey - Director
Appointment date: 22 Mar 2005
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 07 Mar 2022
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 14 Mar 2018
Address: 20 Parkenham Street, Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Mar 2015
Andrew Mark Blakey - Director (Inactive)
Appointment date: 05 Apr 2002
Termination date: 29 Apr 2015
Address: 20 Parkenham Street, Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Mar 2015
Regina Maria Rensen - Director (Inactive)
Appointment date: 05 Apr 2002
Termination date: 22 Mar 2005
Address: Henderson Valley, Auckland,
Address used since 05 Apr 2002
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