Tyrol Holdings Limited

Tyrol Holdings Limited, a registered company, was launched on 15 Dec 1988. 9429039368973 is the business number it was issued. The company has been run by 5 directors: Frederika Antonia Unterberger - an active director whose contract started on 29 Sep 1993,
Dominick Jan Unterberger - an active director whose contract started on 26 Apr 2016,
Herbert Walter Unterberger - an inactive director whose contract started on 15 Dec 1988 and was terminated on 26 Apr 2016,
Gordon William Herkt - an inactive director whose contract started on 15 Dec 1988 and was terminated on 29 Sep 1993,
John Clarence Wadsworth - an inactive director whose contract started on 15 Dec 1988 and was terminated on 29 Mar 1993.
Last updated on 21 Feb 2024, BizDb's data contains detailed information about 1 address: 171 Main Road Hope, Hope, Richmond, 7020 (category: registered, physical).
Tyrol Holdings Limited had been using Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson as their physical address up to 12 Oct 2021.
Previous names for this company, as we established at BizDb, included: from 15 Dec 1988 to 21 Jan 2013 they were named Tirol Lodge Limited.
A total of 900000 shares are allocated to 2 shareholders (2 groups). The first group includes 1000 shares (0.11 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 899000 shares (99.89 per cent).

Previous addresses

Address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand

Physical & registered address used from 02 Sep 2013 to 12 Oct 2021

Address: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 08 Oct 2010 to 02 Sep 2013

Address: 105 Trafalgar Street, Nelson New Zealand

Registered & physical address used from 20 Oct 2008 to 08 Oct 2010

Address: C/-my Accountant Limited, Level 1, 6 Church Street, Nelson

Physical & registered address used from 12 Aug 2008 to 20 Oct 2008

Address: C/- O'dea & Co Ltd, Level 1, 127 Hardy Street, Nelson

Registered & physical address used from 19 Sep 2002 to 12 Aug 2008

Address: First Floor, 300 Trafalgar Street, Nelson

Registered address used from 19 Jun 1997 to 19 Sep 2002

Address: 300 Trafalgar Street, Blenheim

Registered address used from 03 Nov 1993 to 19 Jun 1997

Address: 76 High St, Blenheim

Registered address used from 16 Oct 1992 to 03 Nov 1993

Address: C/- O'dea & Co, 1st Floor, 300 Trafalgar Street, Nelson

Physical address used from 20 Feb 1992 to 19 Sep 2002

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Previous Shareholders

Frederika Antonia Unterberger - Director

Appointment date: 29 Sep 1993

Dominick Jan Unterberger - Director

Appointment date: 26 Apr 2016

Herbert Walter Unterberger - Director (Inactive)

Appointment date: 15 Dec 1988

Termination date: 26 Apr 2016

Gordon William Herkt - Director (Inactive)

Appointment date: 15 Dec 1988

Termination date: 29 Sep 1993

John Clarence Wadsworth - Director (Inactive)

Appointment date: 15 Dec 1988

Termination date: 29 Mar 1993