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Tyke Property Management Limited

Type: NZ Limited Company (Ltd)
9429036557349
NZBN
1200013
Company Number
Registered
Company Status
Current address
54 Hekerua Road
Oneroa
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 15 Mar 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Hibiscus Independent Trustees 2006 Limited
Shareholder NZBN: 9429034202722
Orewa
Orewa
0931
New Zealand
Individual Robinson, Brendan John Rothesay Bay
Auckland
0630
New Zealand
Individual Blakey, Regina Maria Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Blakey, Regina Maria Oneroa
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blakey, Andrew Mark 20 Parkenham Street, Auckland Central
Auckland
1010
New Zealand
Individual Rensen, Regina Maria Henderson Valley
Auckland
Directors

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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