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Tyreland Blenheim Limited

Type: NZ Limited Company (Ltd)
9429037791919
NZBN
919002
Company Number
Registered
Company Status
Current address
Abacus House, 102 Thames Street
Oamaru 9400
New Zealand
Physical & service address used since 14 Aug 1998
Abacus House, 102 Thames Street
Oamaru 9400
New Zealand
Registered address used since 13 Apr 2000
Po Box 344
Oamaru
Oamaru 9444
New Zealand
Postal address used since 13 Feb 2020

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).

Addresses

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

Contact info
64 03 5775622
13 Feb 2020 Phone
blenheim@tyreland.co.nz
13 Feb 2020 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 77
Individual Johnston, Michael Anthony Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 23
Individual Johnston, Michael Anthony Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, William Ross Ruby Bay
Mapua
7005
New Zealand
Entity Bogue Asset Management Limited
Shareholder NZBN: 9429038044922
Company Number: 865616
Individual Bogue, Michael Patrick Joseph Alexandra

New Zealand
Entity Bogue Asset Management Limited
Shareholder NZBN: 9429038044922
Company Number: 865616
Directors

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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