Tyler Family Trust Corporate Trustee Limited, a registered company, was launched on 02 Nov 2015. 9429042047292 is the business number it was issued. The company has been run by 3 directors: Michelle Andrea Tyler - an active director whose contract started on 02 Nov 2015,
Gavin Coles Middleton - an active director whose contract started on 11 Dec 2020,
Jeffrey Tyler - an inactive director whose contract started on 02 Nov 2015 and was terminated on 16 Dec 2020.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 669 Chester Road, Carterton, 5791 (types include: registered, physical).
Tyler Family Trust Corporate Trustee Limited had been using 665 Chester Road, Rd 1, Carterton as their registered address up to 04 Oct 2022.
All shares (1 share exactly) are in the hands of a single group consisting of 2 entities, namely:
Tyler, Michelle Andrea (a director) located at Carterton postcode 5791,
Middleton, Gavin Coles (a director) located at Carterton postcode 5791.
Previous addresses
Address #1: 665 Chester Road, Rd 1, Carterton, 5791 New Zealand
Registered address used from 05 May 2022 to 04 Oct 2022
Address #2: 216 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 20 Dec 2016 to 05 May 2022
Address #3: Level 4, 22 Panama St, Wellington, 6011 New Zealand
Physical & registered address used from 02 Nov 2015 to 20 Dec 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Tyler, Michelle Andrea |
Carterton 5791 New Zealand |
02 Nov 2015 - |
| Director | Middleton, Gavin Coles |
Carterton 5791 New Zealand |
16 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tyler, Jeffrey |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
02 Nov 2015 - 16 Dec 2020 |
| Director | Middleton, Gavin Coles |
Newlands Wellington 6037 New Zealand |
14 Dec 2020 - 14 Dec 2020 |
Michelle Andrea Tyler - Director
Appointment date: 02 Nov 2015
Address: Carterton, 5791 New Zealand
Address used since 25 Sep 2022
Address: Rd 1, Carterton, 5791 New Zealand
Address used since 27 Apr 2022
Address: Newlands, Wellington, 6037 New Zealand
Address used since 30 Sep 2021
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 26 Jan 2016
Gavin Coles Middleton - Director
Appointment date: 11 Dec 2020
Address: Carterton, 5791 New Zealand
Address used since 25 Sep 2022
Address: Rd 1, Carterton, 5791 New Zealand
Address used since 27 Apr 2022
Address: Newlands, Wellington, 6037 New Zealand
Address used since 11 Dec 2020
Jeffrey Tyler - Director (Inactive)
Appointment date: 02 Nov 2015
Termination date: 16 Dec 2020
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 26 Jan 2016
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