Jj Tylee Holdings Limited was started on 25 Jun 1991 and issued an NZ business identifier of 9429039089793. The registered LTD company has been supervised by 3 directors: Graham Rex Tylee - an active director whose contract began on 06 Jun 2008,
John Tylee - an inactive director whose contract began on 25 Jun 1991 and was terminated on 06 Jun 2008,
Mary Isobel Tylee - an inactive director whose contract began on 25 Jun 1991 and was terminated on 15 Jan 2000.
According to our data (last updated on 27 Mar 2022), this company registered 1 address: 53-55 Manchester Street, Feilding, 4702 (types include: registered, physical).
Up to 11 Mar 2020, Jj Tylee Holdings Limited had been using 53-55 Manchester Street, Feilding as their physical address.
A total of 5000 shares are allocated to 3 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Graham Tylee (an individual) located at Rd 2, Waipukurau postcode 4282.
Then there is a group that consists of 1 shareholder, holds 0.02% shares (exactly 1 share) and includes
Aaron Tylee - located at Rd 10, Dannevirke.
The third share allocation (4998 shares, 99.96%) belongs to 4 entities, namely:
Feildmart Trustee Company Limited, located at Feilding (an entity),
Tylee Graham Rex, located at Rd 2, Waipukurau (an individual),
Tylee Carol Margaret, located at Rd 2, Waipukurau (an individual).
Previous addresses
Address: 53-55 Manchester Street, Feilding, 4702 New Zealand
Physical & registered address used from 22 Mar 2010 to 11 Mar 2020
Address: De Lautours.co, 182 Teasdale Street, Te Awamutu 3800
Physical & registered address used from 09 Mar 2009 to 22 Mar 2010
Address: C/- De Lautour & Partners, Chartered Accountants, 182 Teasdale Street, Te Awamutu
Physical address used from 01 Jul 1997 to 09 Mar 2009
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 01 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Graham Rex Tylee |
Rd 2 Waipukurau 4282 New Zealand |
25 May 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Aaron John Tylee |
Rd 10 Dannevirke 4970 New Zealand |
17 Feb 2011 - |
| Shares Allocation #3 Number of Shares: 4998 | |||
| Entity (NZ Limited Company) | Feildmart Trustee Company Limited Shareholder NZBN: 9429035044536 |
Feilding New Zealand |
17 Feb 2011 - |
| Individual | Tylee Graham Rex |
Rd 2 Waipukurau 4282 New Zealand |
24 Feb 2010 - |
| Individual | Tylee Carol Margaret |
Rd 2 Waipukurau 4282 New Zealand |
24 Feb 2010 - |
| Individual | Aaron John Tylee |
Rd 10 Dannevirke 4970 New Zealand |
17 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | John Tylee |
6 Vogel Street Cambridge |
25 Jun 1991 - 25 May 2009 |
| Individual | John Tylee |
6 Vogel Street Cambridge |
25 Jun 1991 - 25 May 2009 |
| Individual | Maxwedll John Till |
Cambridge |
25 Jun 1991 - 24 Feb 2010 |
| Individual | Maxwell John Till |
Cambridge New Zealand |
24 Feb 2010 - 17 Feb 2011 |
| Individual | Robin Jeffrey Morriss |
Te Awamutu |
25 Jun 1991 - 25 May 2009 |
Graham Rex Tylee - Director
Appointment date: 06 Jun 2008
Address: Rd 2, Waipukurau, 4282 New Zealand
Address used since 29 May 2021
Address: Rd 10, Dannevirke, 4970 New Zealand
Address used since 22 Feb 2016
John Tylee - Director (Inactive)
Appointment date: 25 Jun 1991
Termination date: 06 Jun 2008
Address: 6 Vogel Street, Cambridge,
Address used since 19 Feb 2003
Mary Isobel Tylee - Director (Inactive)
Appointment date: 25 Jun 1991
Termination date: 15 Jan 2000
Address: R D 1, Cambridge,
Address used since 25 Jun 1991
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