Tyrewise Limited, a registered company, was registered on 10 Aug 2015. 9429041887097 is the New Zealand Business Number it was issued. "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220) is how the company has been classified. This company has been run by 6 directors: Mark Herbert George Gilbert - an active director whose contract started on 03 May 2023,
David Robert Vinsen - an active director whose contract started on 03 May 2023,
Sturrock Charles Saunders - an active director whose contract started on 03 May 2023,
Peter James Ryan - an active director whose contract started on 13 Oct 2023,
Kerryn Mark Downey - an inactive director whose contract started on 03 May 2023 and was terminated on 13 Oct 2023.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 308 Queen Street, Hastings, Hastings, 4122 (type: registered, service).
Tyrewise Limited had been using 207 Karamu Road North, Hastings, Hastings as their registered address up to 16 May 2023.
A single entity owns all company shares (exactly 1 share) - Cc59525 - Auto Stewardship New Zealand - located at 4122, Hastings, Hastings.
Other active addresses
Address #4: 308 Queen Street, Hastings, Hastings, 4122 New Zealand
Postal & office & delivery address used from 08 May 2023
Address #5: 308 Queen Street, Hastings, Hastings, 4122 New Zealand
Registered & service address used from 16 May 2023
Address #6: 308 Queen Street, Hastings, Hastings, 4122 New Zealand
Registered & service address used from 07 Mar 2024
Principal place of activity
207 Karamu Road North, Hastings, Hastings, 4122 New Zealand
Previous addresses
Address #1: 207 Karamu Road North, Hastings, Hastings, 4122 New Zealand
Registered & service address used from 24 May 2021 to 16 May 2023
Address #2: 409 Queen Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 10 Aug 2015 to 24 May 2021
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Cc59525 - Auto Stewardship New Zealand |
Hastings Hastings 4122 New Zealand |
08 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | 3 R Group Limited Shareholder NZBN: 9429036106431 Company Number: 1279633 |
Hastings Hastings 4122 New Zealand |
10 Aug 2015 - 08 May 2023 |
Ultimate Holding Company
Mark Herbert George Gilbert - Director
Appointment date: 03 May 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 03 May 2023
David Robert Vinsen - Director
Appointment date: 03 May 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 03 May 2023
Sturrock Charles Saunders - Director
Appointment date: 03 May 2023
Address: Fairhall, 7272 New Zealand
Address used since 03 May 2023
Peter James Ryan - Director
Appointment date: 13 Oct 2023
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 13 Oct 2023
Kerryn Mark Downey - Director (Inactive)
Appointment date: 03 May 2023
Termination date: 13 Oct 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 May 2023
Adele Rose - Director (Inactive)
Appointment date: 10 Aug 2015
Termination date: 03 Mar 2023
Address: Rd1, Takapau, 4286 New Zealand
Address used since 31 Mar 2017
Address: Taradale, Napier, 4112 New Zealand
Address used since 10 Aug 2015
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