N R & G A Tyler-Davies Holdings Limited, a registered company, was incorporated on 28 Jul 1994. 9429038628085 is the NZ business identifier it was issued. This company has been managed by 4 directors: Glyn Alun Tyler-Davies - an active director whose contract started on 28 Jul 1994,
Noleine Robena Tyler-Davies - an active director whose contract started on 28 Jul 1994,
Brent Alun Tyler-Davies - an active director whose contract started on 05 Nov 2024,
Donna Maree Thompson - an active director whose contract started on 05 Nov 2024.
Last updated on 02 Jun 2025, BizDb's data contains detailed information about 1 address: 1 Puawai Place, Northcote, Auckland, 0627 (types include: physical, registered).
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 125 shares (12.5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 125 shares (12.5 per cent). Finally the third share allocation (375 shares 37.5 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 21 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 125 | |||
| Individual | Thompson, Donna Maree |
Northcote Point Auckland 0627 New Zealand |
05 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 125 | |||
| Individual | Tyler-davies, Brent Alun |
Northcote Auckland 0627 New Zealand |
05 Nov 2024 - |
| Shares Allocation #3 Number of Shares: 375 | |||
| Individual | Tyler-davies, Noleine Robena |
Northcote Auckland |
28 Jul 1994 - |
| Shares Allocation #4 Number of Shares: 375 | |||
| Individual | Tyler-davies, Glyn Alun |
Northcote Auckland |
28 Jul 1994 - |
Glyn Alun Tyler-davies - Director
Appointment date: 28 Jul 1994
Address: Northcote, Auckland, 0627 New Zealand
Address used since 28 Jul 1994
Noleine Robena Tyler-davies - Director
Appointment date: 28 Jul 1994
Address: Northcote, Auckland, 0627 New Zealand
Address used since 28 Jul 1994
Brent Alun Tyler-davies - Director
Appointment date: 05 Nov 2024
Address: Northcote, Auckland, 0627 New Zealand
Address used since 05 Nov 2024
Donna Maree Thompson - Director
Appointment date: 05 Nov 2024
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 05 Nov 2024
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