W J Tyer Limited, a registered company, was incorporated on 29 Oct 1965. 9429040646602 is the NZ business number it was issued. The company has been managed by 5 directors: Warren Jeffrey Tyer - an active director whose contract began on 10 Mar 1992,
Andrew Kent Robertson - an inactive director whose contract began on 24 Jan 1996 and was terminated on 14 Jan 2022,
Robyn Noeline Tyer - an inactive director whose contract began on 17 Feb 1995 and was terminated on 05 Feb 2008,
Charles Dennis Formstone - an inactive director whose contract began on 10 Mar 1992 and was terminated on 05 Dec 1995,
Andrew Kent Robertson - an inactive director whose contract began on 10 Mar 1992 and was terminated on 17 Feb 1995.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 49 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 (category: physical, service).
W J Tyer Limited had been using 15 Bairds Road, Papatoetoe, Auckland as their physical address up until 06 Jul 2022.
More names for the company, as we managed to find at BizDb, included: from 08 Nov 1989 to 01 Apr 2021 they were called Metal Repair Systems Limited, from 29 Oct 1965 to 08 Nov 1989 they were called Ken. Jones Limited.
A single entity controls all company shares (exactly 2000 shares) - Tyer, Warren Jeffrey - located at 2010, Clevedon, Auckland.
Principal place of activity
49 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 New Zealand
Previous addresses
Address #1: 15 Bairds Road, Papatoetoe, Auckland New Zealand
Physical address used from 01 Jul 1997 to 06 Jul 2022
Address #2: 15 Bairds Road, Papatoetoe, Auckland New Zealand
Registered address used from 24 Oct 1995 to 13 Jul 2021
Address #3: 1 Laureston Ave, Papatoetoe, Auckland
Registered address used from 24 Oct 1995 to 24 Oct 1995
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Individual | Tyer, Warren Jeffrey |
Clevedon Auckland New Zealand |
29 Oct 1965 - |
Warren Jeffrey Tyer - Director
Appointment date: 10 Mar 1992
Address: Clevedon, Auckland, 2585 New Zealand
Address used since 28 Jun 2022
Address: Clevedon, Auckland, 2585 New Zealand
Address used since 16 Jul 2015
Andrew Kent Robertson - Director (Inactive)
Appointment date: 24 Jan 1996
Termination date: 14 Jan 2022
Address: Clevedon, South Auckland, 2585 New Zealand
Address used since 16 Jul 2015
Robyn Noeline Tyer - Director (Inactive)
Appointment date: 17 Feb 1995
Termination date: 05 Feb 2008
Address: Clevedon, Auckland,
Address used since 17 Feb 1995
Charles Dennis Formstone - Director (Inactive)
Appointment date: 10 Mar 1992
Termination date: 05 Dec 1995
Address: Howick, Auckland,
Address used since 10 Mar 1992
Andrew Kent Robertson - Director (Inactive)
Appointment date: 10 Mar 1992
Termination date: 17 Feb 1995
Address: Remuera, Auckland,
Address used since 10 Mar 1992
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