Tyreland Limited, a registered company, was registered on 29 Apr 1996. 9429038344824 is the New Zealand Business Number it was issued. The company has been managed by 15 directors: Michael Patrick Joseph Bogue - an active director whose contract began on 29 Apr 1996,
Jared Mcphee - an active director whose contract began on 14 Aug 2014,
Ian Gordon Thomas Fraser - an active director whose contract began on 14 Aug 2014,
Michael Anthony Johnston - an active director whose contract began on 05 Aug 2021,
Daniel Peter Bogue - an active director whose contract began on 05 Aug 2021.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: C/- A J Wood, P O Box 344, Oamaru, 9444 (category: postal, office).
Tyreland Limited had been using C/- A J Wood, Abacus House, 102 Thames Street, Oamaru as their registered address up until 12 Apr 2000.
A total of 15000 shares are allocated to 12 shareholders (12 groups). The first group includes 1000 shares (6.67 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1000 shares (6.67 per cent). Lastly the next share allotment (2000 shares 13.33 per cent) made up of 1 entity.

Other active addresses

Address #4: Abacus House, 102 Thames Street, Oamaru, 9400 New Zealand

Office & delivery address used from 07 Aug 2019

Principal place of activity

Abacus House, 102 Thames Street, Oamaru, 9400 New Zealand

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Previous address

Address #1: C/- A J Wood, Abacus House, 102 Thames Street, Oamaru

Registered address used from 11 Apr 2000 to 12 Apr 2000

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Previous Shareholders

Michael Patrick Joseph Bogue - Director

Appointment date: 29 Apr 1996

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Jared Mcphee - Director

Appointment date: 14 Aug 2014

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Ian Gordon Thomas Fraser - Director

Appointment date: 14 Aug 2014

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Michael Anthony Johnston - Director

Appointment date: 05 Aug 2021

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Daniel Peter Bogue - Director

Appointment date: 05 Aug 2021

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Richard Hamish Gerard - Director

Appointment date: 09 May 2022

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William Ross Taylor - Director (Inactive)

Appointment date: 29 Apr 1996

Termination date: 21 Feb 2022

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Alan Christopher Jackson - Director (Inactive)

Appointment date: 01 Dec 2007

Termination date: 04 Aug 2014

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Mark Russell Gilbert Flanagan - Director (Inactive)

Appointment date: 31 Mar 2004

Termination date: 01 Sep 2013

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Peter David Hanson - Director (Inactive)

Appointment date: 29 Apr 1996

Termination date: 16 Aug 2012

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Peter Gerard Flanagan - Director (Inactive)

Appointment date: 30 Mar 2004

Termination date: 26 Mar 2012

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George Maurice Leaman - Director (Inactive)

Appointment date: 29 Apr 1996

Termination date: 30 Mar 2009

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Allan Peter Ranson - Director (Inactive)

Appointment date: 20 Aug 2005

Termination date: 03 May 2007

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Raymond George Girvan - Director (Inactive)

Appointment date: 10 Jul 2001

Termination date: 18 Aug 2005

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Gavin Claude Morgan - Director (Inactive)

Appointment date: 20 Sep 2000

Termination date: 27 Mar 2004