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Tyrone Holdings Limited

Type: NZ Limited Company (Ltd)
9429039026323
NZBN
533372
Company Number
Registered
Company Status
Current address
52 Mulgan Street
Katikati
Katikati 3129
New Zealand
Physical & registered & service address used since 15 Mar 2016

Tyrone Holdings Limited, a registered company, was launched on 16 Dec 1991. 9429039026323 is the NZBN it was issued. This company has been supervised by 2 directors: Michael Rolfe Johnston - an active director whose contract began on 16 Dec 1991,
Christine Ann Johnston - an active director whose contract began on 16 Dec 1991.
Last updated on 01 Mar 2024, BizDb's data contains detailed information about 1 address: 52 Mulgan Street, Katikati, Katikati, 3129 (types include: physical, registered).
Tyrone Holdings Limited had been using 2/24 Eltham Road, Kohimarama, Auckland as their registered address until 15 Mar 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 999 shares (99.9%).

Addresses

Previous addresses

Address: 2/24 Eltham Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 01 Dec 2014 to 15 Mar 2016

Address: 138c St Johns Road, Meadowbank, Auckland 1072 New Zealand

Registered address used from 18 Mar 2010 to 01 Dec 2014

Address: 198 Barnard Street, Wadestown, Wellington

Registered address used from 19 Oct 1993 to 18 Mar 2010

Address: -

Physical address used from 22 Feb 1992 to 22 Feb 1992

Address: Same As Registered Office New Zealand

Physical address used from 22 Feb 1992 to 01 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Johnston, Christine Ann Katikati
Katikati
3129
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Johnston, Michael Rolfe Katikati
Katikati
3129
New Zealand
Directors

Michael Rolfe Johnston - Director

Appointment date: 16 Dec 1991

Address: Katikati, Katikati, 3129 New Zealand

Address used since 23 Nov 2014


Christine Ann Johnston - Director

Appointment date: 16 Dec 1991

Address: Katikati, 3129 New Zealand

Address used since 23 Nov 2014

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