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Tiger Eye Limited

Type: NZ Limited Company (Ltd)
9429036910830
NZBN
1136574
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
2514 Lake Brunner Road
Rd 1
Kumara 7875
New Zealand
Delivery & postal & office address used since 10 Apr 2019
62 Dyers Pass Road
Cashmere
Christchurch 8022
New Zealand
Registered & physical & service address used since 03 May 2021

Tiger Eye Limited, a registered company, was registered on 09 May 2001. 9429036910830 is the NZ business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. This company has been run by 4 directors: Michael Allan Mcphail - an active director whose contract began on 09 May 2001,
Annabel Mary Crozier - an inactive director whose contract began on 07 Jan 2005 and was terminated on 15 Mar 2015,
Beth Caroline Mcphail - an inactive director whose contract began on 04 Apr 2008 and was terminated on 15 Mar 2015,
Rowena Anne Watson - an inactive director whose contract began on 09 May 2001 and was terminated on 22 Dec 2004.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 62 Dyers Pass Road, Cashmere, Christchurch, 8022 (types include: registered, physical).
Tiger Eye Limited had been using 2514 Lake Brunner Road, Rd 1, Kumara as their registered address up to 03 May 2021.
Previous aliases for this company, as we found at BizDb, included: from 09 Feb 2005 to 01 Apr 2015 they were called Tiger Eye Beads Limited, from 08 Feb 2005 to 09 Feb 2005 they were called Bead World Limited and from 09 May 2001 to 08 Feb 2005 they were called Beadz (Wellington) Limited.
A single entity owns all company shares (exactly 10000 shares) - Rantan Corporation Limited - located at 8022, Rd 1, Kumara.

Addresses

Principal place of activity

2514 Lake Brunner Road, Rd 1, Kumara, 7875 New Zealand


Previous addresses

Address #1: 2514 Lake Brunner Road, Rd 1, Kumara, 7875 New Zealand

Registered & physical address used from 13 Apr 2012 to 03 May 2021

Address #2: 26 New Regent Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 07 Oct 2010 to 13 Apr 2012

Address #3: Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St,, Christchurch 8011 New Zealand

Registered address used from 07 Aug 2009 to 07 Oct 2010

Address #4: Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh Street, Christchurch 8011 New Zealand

Physical address used from 07 Aug 2009 to 07 Oct 2010

Address #5: Mcphail & Co Limited, Level 6, 137 Armagh Street, Christchurch

Physical & registered address used from 09 May 2001 to 07 Aug 2009

Contact info
64 21 351161
10 Apr 2019 Phone
michael@michaelmcphail.co.nz
10 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10100

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Rantan Corporation Limited
Shareholder NZBN: 9429037258344
Rd 1
Kumara
7875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rantan Corporation Limited
Shareholder NZBN: 9429037258344
Company Number: 1035928
Entity Rowena Watson Jewellers Limited
Shareholder NZBN: 9429037368814
Company Number: 1014261
Individual Mcphail, Michael Allan Christchurch
Individual Staudt, Rainer Christchurch
Individual Staudt, Claudia Christchurch
Individual Mcphail, Michael Allan Christchurch
Individual Mcphail, Michael Allan Christchurch
Individual Staudt, Rainer Christchurch
Individual Mcphail, Beth Caroline Christchurch
Individual Crozier, Annabel Mary Rd 2
Leeston
7682
New Zealand
Individual Staudt, Claudia Christchurch
Individual Mcphail, Michael Allan Christchurch
Entity Rowena Watson Jewellers Limited
Shareholder NZBN: 9429037368814
Company Number: 1014261
Entity Beadz Unlimited Limited
Shareholder NZBN: 9429037368814
Company Number: 1014261
Individual Mcphail, Michael Allan Rd 1
Kumara
7875
New Zealand
Entity Beadz Unlimited Limited
Shareholder NZBN: 9429037368814
Company Number: 1014261
Entity Rantan Corporation Limited
Shareholder NZBN: 9429037258344
Company Number: 1035928
Entity Rantan Corporation Limited
Shareholder NZBN: 9429037258344
Company Number: 1035928
Individual Watson, Rowena Anne Christchurch
Directors

Michael Allan Mcphail - Director

Appointment date: 09 May 2001

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 22 Apr 2021

Address: Rd 1, Kumara, 7875 New Zealand

Address used since 03 Apr 2012


Annabel Mary Crozier - Director (Inactive)

Appointment date: 07 Jan 2005

Termination date: 15 Mar 2015

Address: Rd 2, Leeston, 7682 New Zealand

Address used since 01 Apr 2012


Beth Caroline Mcphail - Director (Inactive)

Appointment date: 04 Apr 2008

Termination date: 15 Mar 2015

Address: Christchurch, 8013 New Zealand

Address used since 01 Sep 2008


Rowena Anne Watson - Director (Inactive)

Appointment date: 09 May 2001

Termination date: 22 Dec 2004

Address: Christchurch,

Address used since 09 May 2001

Nearby companies

Rantan Corporation Limited
2514 Lake Brunner Road

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