Tyson Properties Limited was started on 06 May 2014 and issued an NZ business identifier of 9429041221679. This registered LTD company has been managed by 2 directors: Maria Natalie Tyson - an active director whose contract began on 06 May 2014,
Christopher Leonard Tyson - an active director whose contract began on 06 May 2014.
According to our data (updated on 09 Mar 2024), the company filed 1 address: 13 Taylors Road, Morningside, Auckland, 1025 (types include: physical, registered).
Until 09 Aug 2016, Tyson Properties Limited had been using 511 Rosebank Road, Avondale, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Tyson Investment Trustee Limited (an entity) located at Morningside, Auckland postcode 1025. Tyson Properties Limited has been classified as "House renting or leasing - except holiday house" (ANZSIC L671140).
Previous addresses
Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 19 Apr 2016 to 09 Aug 2016
Address: 7 Chatham Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 15 Apr 2015 to 19 Apr 2016
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 11 Feb 2015 to 15 Apr 2015
Address: 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 06 May 2014 to 11 Feb 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Tyson Investment Trustee Limited Shareholder NZBN: 9429041547861 |
Morningside Auckland 1025 New Zealand |
03 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Tyson, Christopher Leonard |
Mount Albert Auckland 1025 New Zealand |
06 May 2014 - 03 Nov 2015 |
Director | Tyson, Maria Natalie |
Mount Albert Auckland 1025 New Zealand |
06 May 2014 - 03 Nov 2015 |
Ultimate Holding Company
Maria Natalie Tyson - Director
Appointment date: 06 May 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 May 2014
Christopher Leonard Tyson - Director
Appointment date: 06 May 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 May 2014
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