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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Rantan Corporation Limited Shareholder NZBN: 9429037258344 |
Rd 1 Kumara 7875 New Zealand |
09 May 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rantan Corporation Limited Shareholder NZBN: 9429037258344 Company Number: 1035928 |
21 Apr 2005 - 08 Aug 2005 | |
Entity | Rowena Watson Jewellers Limited Shareholder NZBN: 9429037368814 Company Number: 1014261 |
09 May 2001 - 21 Apr 2005 | |
Individual | Mcphail, Michael Allan |
Christchurch |
09 May 2001 - 21 Apr 2005 |
Individual | Staudt, Rainer |
Christchurch |
08 Aug 2005 - 08 Aug 2005 |
Individual | Staudt, Claudia |
Christchurch |
08 Aug 2005 - 08 Aug 2005 |
Individual | Mcphail, Michael Allan |
Christchurch |
21 Apr 2005 - 21 Apr 2005 |
Individual | Mcphail, Michael Allan |
Christchurch |
21 Apr 2005 - 21 Apr 2005 |
Individual | Staudt, Rainer |
Christchurch |
08 Aug 2005 - 08 Aug 2005 |
Individual | Mcphail, Beth Caroline |
Christchurch |
26 Mar 2009 - 23 Nov 2016 |
Individual | Crozier, Annabel Mary |
Rd 2 Leeston 7682 New Zealand |
08 Aug 2005 - 23 Nov 2016 |
Individual | Staudt, Claudia |
Christchurch |
08 Aug 2005 - 08 Aug 2005 |
Individual | Mcphail, Michael Allan |
Christchurch |
21 Apr 2005 - 21 Apr 2005 |
Entity | Rowena Watson Jewellers Limited Shareholder NZBN: 9429037368814 Company Number: 1014261 |
09 May 2001 - 21 Apr 2005 | |
Entity | Beadz Unlimited Limited Shareholder NZBN: 9429037368814 Company Number: 1014261 |
09 May 2001 - 21 Apr 2005 | |
Individual | Mcphail, Michael Allan |
Rd 1 Kumara 7875 New Zealand |
08 Aug 2005 - 23 Nov 2016 |
Entity | Beadz Unlimited Limited Shareholder NZBN: 9429037368814 Company Number: 1014261 |
09 May 2001 - 21 Apr 2005 | |
Entity | Rantan Corporation Limited Shareholder NZBN: 9429037258344 Company Number: 1035928 |
21 Apr 2005 - 08 Aug 2005 | |
Entity | Rantan Corporation Limited Shareholder NZBN: 9429037258344 Company Number: 1035928 |
21 Apr 2005 - 08 Aug 2005 | |
Individual | Watson, Rowena Anne |
Christchurch |
09 May 2001 - 21 Apr 2005 |
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
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