Tyler-davies Group Limited

Tyler-Davies Group Limited was registered on 18 Dec 1957 and issued a business number of 9429040703084. This registered LTD company has been run by 4 directors: Noleine Robena Tyler-Davies - an active director whose contract started on 12 Jun 1989,
Glyn Alun Tyler-Davies - an active director whose contract started on 12 Jun 1989,
Donna Maree Thompson - an active director whose contract started on 12 Dec 2011,
Brent Alun Tyler-Davies - an active director whose contract started on 12 Dec 2011.
As stated in BizDb's information (updated on 01 May 2024), this company registered 1 address: 1 Puawai Place, Northcote, Auckland, 0627 (category: physical, service).
Up until 15 May 2007, Tyler-Davies Group Limited had been using 1-5 Kanawa Street, Northcote, Auckland as their physical address.
BizDb identified more names used by this company: from 18 Dec 1957 to 14 Sep 2004 they were named Smith & Davies Limited.
A total of 1040000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 988000 shares are held by 1 entity, namely:
Tyler-Davies, Glyn Alun (an individual) located at Northcote, Auckland.
The second group consists of 1 shareholder, holds 5% shares (exactly 52000 shares) and includes
Tyler-Davies, Noleine Robena - located at Northcote, Auckland.

Previous addresses

Address: 1-5 Kanawa Street, Northcote, Auckland

Physical address used from 23 Jun 1997 to 15 May 2007

Address: Coopers & Lybrand, Coopers & Lybrand Twr, 23-29 Albert Street, Auckland

Registered address used from 15 Feb 1992 to 15 May 2007

Address: 12th Floor, Cml Centre, 157-165 Queen Street, Auckland

Registered address used from 22 Jan 1992 to 15 Feb 1992

Noleine Robena Tyler-davies - Director

Appointment date: 12 Jun 1989

Glyn Alun Tyler-davies - Director

Appointment date: 12 Jun 1989

Donna Maree Thompson - Director

Appointment date: 12 Dec 2011

Brent Alun Tyler-davies - Director

Appointment date: 12 Dec 2011