Byrne & Byrne Limited was registered on 25 May 1994 and issued a business number of 9429038609503. This registered LTD company has been managed by 3 directors: Matthew John Byrne - an active director whose contract began on 25 May 1994,
Sarah Anne Byrne - an active director whose contract began on 25 May 1994,
Andrew Templeton - an active director whose contract began on 19 Oct 2003.
As stated in BizDb's information (updated on 28 Apr 2024), the company filed 1 address: 29 Wallace Street, Motueka, Motueka, 7120 (category: office, registered).
Until 29 Jul 2022, Byrne & Byrne Limited had been using 71Eden Road, Mariri, R D 2 Upper Moutere as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Byrne, Matthew John (an individual) located at Birkenhead, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Byrne, Sarah Anne - located at Mariri, R D 2 Upper Moutere.
The 3rd share allotment (250 shares, 25%) belongs to 1 entity, namely:
Templeton, Andrew David, located at Mariri, R D 2 Upper Moutere (an individual).
Principal place of activity
29 Wallace Street, Motueka, Motueka, 7120 New Zealand
Previous addresses
Address #1: 71eden Road, Mariri, R D 2 Upper Moutere, 7175 New Zealand
Registered & physical address used from 14 Aug 2013 to 29 Jul 2022
Address #2: Eden Road, Mariri, R D 2 Upper Moutere, 7175 New Zealand
Registered & physical address used from 14 Aug 2012 to 14 Aug 2013
Address #3: Manton Orchard, Eden Road, Motueka, Rd 2 New Zealand
Registered address used from 26 Aug 1997 to 26 Aug 1997
Address #4: Manton Orchard, Eden Road, Motueka, Rd 2 New Zealand
Physical address used from 25 May 1994 to 25 May 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Byrne, Matthew John |
Birkenhead Auckland 0626 New Zealand |
25 May 1994 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Byrne, Sarah Anne |
Mariri R D 2 Upper Moutere 7175 New Zealand |
25 May 1994 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Templeton, Andrew David |
Mariri R D 2 Upper Moutere 7175 New Zealand |
25 May 1994 - |
Matthew John Byrne - Director
Appointment date: 25 May 1994
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Jul 2020
Address: Vogeltown, Wellington, 6021 New Zealand
Address used since 05 Aug 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 13 Sep 2019
Sarah Anne Byrne - Director
Appointment date: 25 May 1994
Address: Mariri, R D 2 Upper Moutere, 7175 New Zealand
Address used since 06 Aug 2013
Andrew Templeton - Director
Appointment date: 19 Oct 2003
Address: Mariri, R D 2 Upper Moutere, 7175 New Zealand
Address used since 08 Jul 2020
Address: Mariri, R D 2 Upper Moutere, 7175 New Zealand
Address used since 06 Aug 2012
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