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Tyrone Investments Limited

Type: NZ Limited Company (Ltd)
9429037726348
NZBN
932657
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
52 Mulgan Street
Katikati
Katikati 3129
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Jul 2015
52 Mulgan Street
Katikati
Katikati 3129
New Zealand
Postal & office & delivery address used since 05 Jul 2019
52 Mulgan Street
Katikati 3129
New Zealand
Registered & physical & service address used since 15 Jul 2019

Tyrone Investments Limited, a registered company, was launched on 27 Oct 1998. 9429037726348 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been supervised by 4 directors: Michael Rolfe Johnston - an active director whose contract started on 27 Oct 1998,
Christine Ann Johnston - an active director whose contract started on 30 Jun 2011,
Christine Ann Johnston - an inactive director whose contract started on 22 May 2002 and was terminated on 15 Jun 2002,
Christine Ann Johnston - an inactive director whose contract started on 27 Oct 1998 and was terminated on 11 Jan 2000.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 52 Mulgan Street, Katikati, 3129 (category: registered, physical).
Tyrone Investments Limited had been using L1, 59 Leonard Road, Mt. Wellington, Auckland as their registered address until 15 Jul 2019.
All shares (2 shares exactly) are under control of a single group consisting of 3 entities, namely:
Johnston, Christine Ann (an individual) located at Katikati, Katikati postcode 3129,
Johnston, Michael Rolfe (an individual) located at Katikati, Katikati postcode 3129,
Roberts, Sarah Mary (an individual) located at Parnell, Auckland postcode 1052.

Addresses

Principal place of activity

52 Mulgan Street, Katikati, Katikati, 3129 New Zealand


Previous addresses

Address #1: L1, 59 Leonard Road, Mt. Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 03 Dec 2015 to 15 Jul 2019

Address #2: 2/24 Eltham Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 01 Dec 2014 to 03 Dec 2015

Address #3: 138c St Johns Road, Meadowbank, Auckland 1072 New Zealand

Registered & physical address used from 22 Jul 2009 to 01 Dec 2014

Address #4: 138 St Andrews Road, Epsom, Auckland

Registered address used from 12 Apr 2000 to 22 Jul 2009

Address #5: 138 St Andrews Road, Epsom, Auckland

Physical address used from 02 Nov 1998 to 22 Jul 2009

Contact info
64 7 5495424
05 Jul 2019 Phone
mike@jmlauckland.co.nz
10 Jul 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Johnston, Christine Ann Katikati
Katikati
3129
New Zealand
Individual Johnston, Michael Rolfe Katikati
Katikati
3129
New Zealand
Individual Roberts, Sarah Mary Parnell
Auckland
1052
New Zealand
Directors

Michael Rolfe Johnston - Director

Appointment date: 27 Oct 1998

Address: Katikati, Katikati, 3129 New Zealand

Address used since 23 Nov 2014


Christine Ann Johnston - Director

Appointment date: 30 Jun 2011

Address: Katikati, Katikati, 3129 New Zealand

Address used since 23 Nov 2014


Christine Ann Johnston - Director (Inactive)

Appointment date: 22 May 2002

Termination date: 15 Jun 2002

Address: Epsom, Auckland,

Address used since 22 May 2002


Christine Ann Johnston - Director (Inactive)

Appointment date: 27 Oct 1998

Termination date: 11 Jan 2000

Address: Epsom, Auckland,

Address used since 27 Oct 1998

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