Tyrannus Holdings Limited

Tyrannus Holdings Limited, a registered company, was started on 15 Nov 1984. 9429039893345 is the NZBN it was issued. This company has been supervised by 7 directors: Charles Robert St Clair Brown - an active director whose contract began on 25 Mar 1992,
Angus Duncan St Clair Brown - an inactive director whose contract began on 21 Jun 2013 and was terminated on 02 Oct 2015,
Karen Frances Whittaker - an inactive director whose contract began on 12 May 2014 and was terminated on 01 Oct 2015,
Maxwell Charles St Clair Brown - an inactive director whose contract began on 27 Feb 2015 and was terminated on 01 Oct 2015,
Maxwell Charles St Clair Brown - an inactive director whose contract began on 26 Jan 2010 and was terminated on 16 Oct 2012.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 37 Marine Parade, Herne Bay, Auckland, 1011 (type: registered, physical).
Tyrannus Holdings Limited had been using 54 -60 Ponsonby Road, Grey Lynn, Auckland 1011 as their physical address until 18 Dec 2012.
A total of 2190000 shares are issued to 2 shareholders (2 groups). The first group consists of 243333 shares (11.11%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1461000 shares (66.71%).

Previous addresses

Address: 54 -60 Ponsonby Road, Grey Lynn, Auckland 1011 New Zealand

Physical & registered address used from 25 Jun 2010 to 18 Dec 2012

Address: Level 2, 75 Queen Atreet, Auckland

Physical address used from 08 Jan 2004 to 25 Jun 2010

Address: Level 2, 75 Queen Street, Auckland

Registered address used from 08 Jan 2004 to 25 Jun 2010

Address: Level 1, 75 Queen Street, Auckland

Physical & registered address used from 29 Apr 2002 to 08 Jan 2004

Address: Level 14, 125 Queen Street, Auckland

Registered address used from 11 Jun 2001 to 29 Apr 2002

Address: Level 14, 125 Queen Street, Auckland

Physical address used from 11 Jun 2001 to 11 Jun 2001

Address: Level 15, 191 Queen Street, Auckland

Physical address used from 11 Jun 2001 to 29 Apr 2002

Address: Waiwera Hotel, Main Road, Waiwera

Registered address used from 08 Sep 1992 to 11 Jun 2001

Address: -

Physical address used from 19 Feb 1992 to 11 Jun 2001

Previous Shareholders

Charles Robert St Clair Brown - Director

Appointment date: 25 Mar 1992

Angus Duncan St Clair Brown - Director (Inactive)

Appointment date: 21 Jun 2013

Termination date: 02 Oct 2015

Karen Frances Whittaker - Director (Inactive)

Appointment date: 12 May 2014

Termination date: 01 Oct 2015

Maxwell Charles St Clair Brown - Director (Inactive)

Appointment date: 27 Feb 2015

Termination date: 01 Oct 2015

Maxwell Charles St Clair Brown - Director (Inactive)

Appointment date: 26 Jan 2010

Termination date: 16 Oct 2012

Keith Patrick Gosling - Director (Inactive)

Appointment date: 28 Jul 1993

Termination date: 26 Jan 2010

John Douglas St Clair Brown - Director (Inactive)

Appointment date: 25 Mar 1992

Termination date: 28 Jul 1993