Tyreland Blenheim Limited, a registered company, was started on 13 Aug 1998. 9429037791919 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Michael Anthony Johnston - an active director whose contract started on 14 Oct 2021,
William Ross Taylor - an inactive director whose contract started on 13 Aug 1998 and was terminated on 01 Nov 2021,
Michael Patrick Joseph Bogue - an inactive director whose contract started on 13 Aug 1998 and was terminated on 20 Dec 2012.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 275 Alabama Road, Rd 4, Riverlands, 7274 (category: registered, service).
Tyreland Blenheim Limited had been using C/- A J Woods, Abacus House, 102 Thames Street, Oamaru as their registered address up until 13 Apr 2000.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 77 shares (77 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 23 shares (23 per cent).
Other active addresses
Address #4: Abacus House, 102 Thames Street, Oamaru, 9400 New Zealand
Office & delivery address used from 13 Feb 2020
Address #5: 275 Alabama Road, Rd 4, Riverlands, 7274 New Zealand
Registered & service address used from 06 Mar 2023
Principal place of activity
Abacus House, 102 Thames Street, Oamaru, 9400 New Zealand
Previous address
Address #1: C/- A J Woods, Abacus House, 102 Thames Street, Oamaru
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 77 | |||
Individual | Johnston, Michael Anthony |
Blenheim 7201 New Zealand |
11 Aug 2005 - |
Shares Allocation #2 Number of Shares: 23 | |||
Individual | Johnston, Michael Anthony |
Blenheim 7201 New Zealand |
11 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, William Ross |
Ruby Bay Mapua 7005 New Zealand |
11 Feb 2004 - 02 Nov 2021 |
Entity | Bogue Asset Management Limited Shareholder NZBN: 9429038044922 Company Number: 865616 |
08 Dec 2006 - 07 Jan 2013 | |
Individual | Bogue, Michael Patrick Joseph |
Alexandra New Zealand |
13 Aug 1998 - 07 Jan 2013 |
Entity | Bogue Asset Management Limited Shareholder NZBN: 9429038044922 Company Number: 865616 |
08 Dec 2006 - 07 Jan 2013 |
Michael Anthony Johnston - Director
Appointment date: 14 Oct 2021
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 14 Oct 2021
William Ross Taylor - Director (Inactive)
Appointment date: 13 Aug 1998
Termination date: 01 Nov 2021
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 22 Oct 2021
Address: Maitai, Nelson, 7010 New Zealand
Address used since 18 Sep 2014
Michael Patrick Joseph Bogue - Director (Inactive)
Appointment date: 13 Aug 1998
Termination date: 20 Dec 2012
Address: Alexandra,
Address used since 08 Dec 2006
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