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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Johnston, Christine Ann |
Katikati Katikati 3129 New Zealand |
16 Dec 1991 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Johnston, Michael Rolfe |
Katikati Katikati 3129 New Zealand |
16 Dec 1991 - |
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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