Tyson Investment Trustee Limited, a registered company, was started on 02 Feb 2015. 9429041547861 is the number it was issued. "Business administrative service" (business classification N729110) is how the company was categorised. The company has been managed by 2 directors: Maria Natalie Tyson - an active director whose contract began on 02 Feb 2015,
Christopher Leonard Tyson - an active director whose contract began on 02 Feb 2015.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 13 Taylors Road, Morningside, Auckland, 1025 (type: registered, physical).
Tyson Investment Trustee Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address up until 09 Aug 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
13 Taylors Road, Morningside, Auckland, 1025 New Zealand
Previous addresses
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 27 May 2016 to 09 Aug 2016
Address: 7 Chatham Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 15 Apr 2015 to 27 May 2016
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 02 Feb 2015 to 15 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Tyson, Maria Natalie |
Mount Albert Auckland 1025 New Zealand |
02 Feb 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Tyson, Christopher Leonard |
Mount Albert Auckland 1025 New Zealand |
02 Feb 2015 - |
Maria Natalie Tyson - Director
Appointment date: 02 Feb 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 02 Feb 2015
Christopher Leonard Tyson - Director
Appointment date: 02 Feb 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 02 Feb 2015
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