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Tyerman Investments Limited

Type: NZ Limited Company (Ltd)
9429040282480
NZBN
151481
Company Number
Registered
Company Status
Current address
44 Reads Quay
Gisborne
Gisborne 4010
New Zealand
Registered & physical & service address used since 25 Jul 2011

Tyerman Investments Limited was launched on 02 Mar 1951 and issued an NZ business number of 9429040282480. This registered LTD company has been run by 3 directors: Christopher Berkley Tyerman - an active director whose contract began on 12 May 1998,
Annette Joan Tyerman - an inactive director whose contract began on 24 Jun 1982 and was terminated on 30 Sep 2020,
Ivan Warwick Tyerman - an inactive director whose contract began on 24 Jun 1982 and was terminated on 24 Aug 1997.
As stated in BizDb's database (updated on 06 Apr 2024), this company registered 1 address: 44 Reads Quay, Gisborne, Gisborne, 4010 (type: registered, physical).
Until 25 Jul 2011, Tyerman Investments Limited had been using Roberts & Harper Ltd, 400 Palmerston Road, Gisborne as their registered address.
BizDb identified more names used by this company: from 02 Mar 1951 to 20 Jul 2000 they were called Tyermans Pharmacy Limited.
A total of 50000 shares are allocated to 1 group (2 shareholders in total). In the first group, 50000 shares are held by 2 entities, namely:
Tyerman, Christopher Berkley (an individual) located at Rd 1, Gisborne postcode 4071,
Hobbs, Antoinette Frances (an individual) located at Rd 1, Gisborne postcode 4071.

Addresses

Previous addresses

Address: Roberts & Harper Ltd, 400 Palmerston Road, Gisborne New Zealand

Registered & physical address used from 19 Nov 2001 to 25 Jul 2011

Address: Roberts & Harper, 1st Floor, 114 Bright Street, Gisborne

Physical & registered address used from 19 Nov 2001 to 19 Nov 2001

Address: Roberts & Roberts, 1st Floor, 114 Bright Street, Gisborne

Registered address used from 25 Nov 1999 to 19 Nov 2001

Address: Roberts & Roberts, 1st Floor, 114 Bright Street, Gisborne

Physical address used from 01 Jul 1997 to 19 Nov 2001

Address: Roberts & Roberts, 1st Floor, 114 Bright Street, Gisborne

Registered address used from 20 Dec 1996 to 25 Nov 1999

Address: 168 Gladstone Rd, Gisborne

Registered address used from 12 Dec 1994 to 20 Dec 1996

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: November

Annual return last filed: 03 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Individual Tyerman, Christopher Berkley Rd 1
Gisborne
4071
New Zealand
Individual Hobbs, Antoinette Frances Rd 1
Gisborne
4071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tyerman, Annette Joan Rd 1
Gisborne
4071
New Zealand
Directors

Christopher Berkley Tyerman - Director

Appointment date: 12 May 1998

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 25 Nov 2015

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 19 Nov 2018


Annette Joan Tyerman - Director (Inactive)

Appointment date: 24 Jun 1982

Termination date: 30 Sep 2020

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 19 Nov 2018

Address: Lytton West, Gisborne, 4010 New Zealand

Address used since 25 Nov 2015


Ivan Warwick Tyerman - Director (Inactive)

Appointment date: 24 Jun 1982

Termination date: 24 Aug 1997

Address: Gisborne,

Address used since 24 Jun 1982

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