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Tyrrells Servicentre Limited

Type: NZ Limited Company (Ltd)
9429040055855
NZBN
197131
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
13 Campbell Street
Tokoroa 3420
New Zealand
Registered & physical & service address used since 14 Nov 2011
13 Campbell Street
Tokoroa 3420
New Zealand
Invoice & delivery & postal & office address used since 24 Mar 2020

Tyrrells Servicentre Limited, a registered company, was registered on 26 Aug 1977. 9429040055855 is the New Zealand Business Number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company has been categorised. The company has been supervised by 4 directors: Brian David Tyrrell - an active director whose contract began on 04 Apr 1990,
Karen Anne Tyrrell - an inactive director whose contract began on 30 Sep 1994 and was terminated on 26 Apr 2016,
Myra Mabel Tyrrell - an inactive director whose contract began on 04 Apr 1990 and was terminated on 30 Sep 1994,
David Edward Tyrrell - an inactive director whose contract began on 04 Apr 1990 and was terminated on 30 Sep 1994.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 13 Campbell Street, Tokoroa, 3420 (type: invoice, delivery).
Tyrrells Servicentre Limited had been using Bell & Associates, 2-6 Commerce Street, Putaruru as their registered address until 14 Nov 2011.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

13 Campbell Street, Tokoroa, 3420 New Zealand


Previous addresses

Address #1: Bell & Associates, 2-6 Commerce Street, Putaruru New Zealand

Registered & physical address used from 28 Jan 2008 to 14 Nov 2011

Address #2: Grayburn Ross & Partners, Cnr. Commerce & Neal Streets, Putaruru

Physical address used from 27 Jun 1997 to 28 Jan 2008

Address #3: Campbell Street, Tokoroa

Registered address used from 18 Nov 1994 to 28 Jan 2008

Contact info
64 07 8865299
24 Mar 2020 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Sharrock, Amy Elizabeth Mount Maunganui
3116
New Caledonia
Individual Tyrrell, Karen Anne Rd 1
Tokoroa
3420
New Zealand
Individual Tyrrell, Brian David Rd 1
Tokoroa
3420
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tyrrell, Karen Anne Rd 1
Tokoroa
3420
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tyrrell, Brian David Rd 1
Tokoroa
3420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tyrrells Holdings Limited
Shareholder NZBN: 9429037749835
Company Number: 928246
Tokoroa
Tokoroa
Null 3420
New Zealand
Entity Tyrrells Holdings Limited
Shareholder NZBN: 9429037749835
Company Number: 928246
Tokoroa
Tokoroa
Null 3420
New Zealand
Other Tyrrells Holdings Ltd
Entity Tyrrells Holdings Limited
Shareholder NZBN: 9429037749835
Company Number: 928246
Individual Graham, Jason Gordon Tokoroa
Other Null - Tyrrells Holdings Ltd
Entity Tyrrells Holdings Limited
Shareholder NZBN: 9429037749835
Company Number: 928246

Ultimate Holding Company

21 Jul 1991
Effective Date
Tyrrells Holdings Limited
Name
Ltd
Type
928246
Ultimate Holding Company Number
NZ
Country of origin
Directors

Brian David Tyrrell - Director

Appointment date: 04 Apr 1990

Address: Rd 1, Tokoroa, 3420 New Zealand

Address used since 20 Apr 2021

Address: Rd 1, Tokoroa, 3420 New Zealand

Address used since 02 Dec 2015


Karen Anne Tyrrell - Director (Inactive)

Appointment date: 30 Sep 1994

Termination date: 26 Apr 2016

Address: Rd 1, Tokoroa, 3420 New Zealand

Address used since 02 Dec 2015


Myra Mabel Tyrrell - Director (Inactive)

Appointment date: 04 Apr 1990

Termination date: 30 Sep 1994

Address: Tokoroa,

Address used since 04 Apr 1990


David Edward Tyrrell - Director (Inactive)

Appointment date: 04 Apr 1990

Termination date: 30 Sep 1994

Address: Tokoroa,

Address used since 04 Apr 1990

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