General information
Tyrell Corporation NZ Limited
Type: NZ Limited Company (Ltd)9429032035360
New Zealand Business Number
2300665
Company Number
Registered
Company Status
Tyrell Corporation Nz Limited (issued an NZ business number of 9429032035360) was registered on 10 Aug 2009. 1 address is in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, until 07 Jul 2016. 1940853 shares are allotted to 19 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 17358 shares (0.89 per cent of shares), namely:
Pmco Limited (an entity) located at Albany, Auckland, Null postcode 0632. In the second group, a total of 3 shareholders hold 3.67 per cent of all shares (exactly 71255 shares); it includes
Jane Simpson (an individual) - located at Red Beach, Whangaparaoa,
Andrew Webster (a director) - located at Red Beach, Red Beach,
Patricia Webster (an individual) - located at Red Beach, Red Beach. Moving on to the next group of shareholders, share allocation (208297 shares, 10.73%) belongs to 2 entities, namely:
Fena Bavastro, located at Warkworth (an individual),
Darren Pene, located at Warkworth (an individual). Businesscheck's information was updated on 30 Sep 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 07 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Boot
Unsworth Drive, Auckland, 0632
Address used since 01 May 2016 |
Director | 10 Aug 2009 - current |
|
Marcus Platts-mills
Rd 3, Silverdale, 0993
Address used since 10 Aug 2009 |
Director | 10 Aug 2009 - current |
|
Alison Mary Worger
Milford, North Shore City, 0620
Address used since 24 Jun 2010 |
Director | 10 Aug 2009 - current |
|
Alexander Warren Groarke
Campbells Bay, North Shore City, 0630
Address used since 24 Jun 2010 |
Director | 10 Aug 2009 - current |
|
Fiona Bavastro
Warkworth, 0910
Address used since 01 May 2016 |
Director | 10 Aug 2009 - current |
|
Martin Paul Denby
Grey Lynn, Auckland, 1021
Address used since 24 Jun 2010
Grey Lynn, Auckland, 1021
Address used since 31 Jul 2017 |
Director | 10 Aug 2009 - current |
|
Christine Alison Laws
Rd 3, Warkworth, 0983
Address used since 01 Jun 2015
Herne Bay, Auckland, 1011
Address used since 27 Feb 2019 |
Director | 01 Jun 2015 - current |
|
Andrew Worrall Webster
Red Beach, Red Beach, 0932
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 22 Nov 2012 - 07 Jul 2016 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered | 16 Jul 2012 - 22 Nov 2012 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Physical | 16 May 2012 - 22 Nov 2012 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered | 16 May 2012 - 16 Jul 2012 |
| Dowsett Easton, Chartered Accountants, 8, Hibiscus Coast Hwy, Rd 3, Silverdale, 0993 | Physical & registered | 10 Aug 2009 - 16 May 2012 |
Financial Data
Financial info
1940853
Total number of Shares
May
Annual return filing month
08 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 17358
| Shareholder Name | Address | Period |
|---|---|---|
|
Pmco Limited Shareholder NZBN: 9429037807535 Entity (NZ Limited Company) |
Albany Auckland Null 0632 |
29 Nov 2012 - current |
Shares Allocation #2 Number of Shares: 71255
| Shareholder Name | Address | Period |
|---|---|---|
|
Jane Mabel Simpson Individual |
Red Beach Whangaparaoa 0932 |
29 Jun 2016 - current |
|
Andrew Worrall Webster Director |
Red Beach Red Beach 0932 |
29 Jun 2016 - current |
|
Patricia Murtagh Webster Individual |
Red Beach Red Beach 0932 |
29 Jun 2016 - current |
Shares Allocation #3 Number of Shares: 208297
| Shareholder Name | Address | Period |
|---|---|---|
|
Fena Bavastro Individual |
Warkworth |
10 Aug 2009 - current |
|
Darren Pene Individual |
Warkworth |
10 Aug 2009 - current |
Shares Allocation #4 Number of Shares: 277729
| Shareholder Name | Address | Period |
|---|---|---|
|
Marcus Platts-mills Individual |
Rd 3 Silverdale |
10 Aug 2009 - current |
|
Sarah Platt-mills Individual |
Rd 3 Silverdale 0993 |
14 Jun 2011 - current |
Shares Allocation #5 Number of Shares: 194274
| Shareholder Name | Address | Period |
|---|---|---|
|
Mpd Limited Shareholder NZBN: 9429036301119 Entity (NZ Limited Company) |
Albany Auckland 0632 |
10 Aug 2009 - current |
Shares Allocation #6 Number of Shares: 454645
| Shareholder Name | Address | Period |
|---|---|---|
|
Telluride Limited Shareholder NZBN: 9429032542400 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
10 Aug 2009 - current |
Shares Allocation #7 Number of Shares: 277729
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Boot Individual |
Unsworth Drive Albany |
10 Aug 2009 - current |
|
Richard George Wilson Individual |
St Heliers Auckland |
10 Aug 2009 - current |
Shares Allocation #8 Number of Shares: 89069
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher Sinclair Short Individual |
Herne Bay Auckland 1011 |
29 Jun 2016 - current |
|
Christine Alison Laws Director |
Rd 3 Warkworth 0983 |
29 Jun 2016 - current |
|
Timothy Gordon Short Individual |
Herne Bay Auckland 1011 |
29 Jun 2016 - current |
Shares Allocation #9 Number of Shares: 17358
| Shareholder Name | Address | Period |
|---|---|---|
|
Urgent Care Limited Shareholder NZBN: 9429033154114 Entity (NZ Limited Company) |
Chartered Accountants 145 Kitchener Road, Milford Null |
29 Nov 2012 - current |
Shares Allocation #10 Number of Shares: 333139
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander Warren Groarke Individual |
Campbells Bay Auckland 0630 |
10 Aug 2009 - current |
|
Marywil Nominees Limited Shareholder NZBN: 9429040545516 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
10 Aug 2009 - current |
|
Louise Groarke Individual |
Campbells Bay Auckland 0630 |
10 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Silverdale Medical Limited Shareholder NZBN: 9429037323851 Company Number: 1022982 Entity |
24 Jun 2010 - 29 Nov 2012 | |
|
William Mills Individual |
Manly Whangaparaoa 0930 |
10 Aug 2009 - 14 Jun 2011 |
|
Mgi Trustees 2009 Limited Shareholder NZBN: 9429032340709 Company Number: 2220800 Entity |
29 Jun 2016 - 29 Jun 2016 | |
|
Silverdale Medical Limited Shareholder NZBN: 9429037323851 Company Number: 1022982 Entity |
24 Jun 2010 - 29 Nov 2012 | |
|
Mgi Trustees 2009 Limited Shareholder NZBN: 9429032340709 Company Number: 2220800 Entity |
29 Jun 2016 - 29 Jun 2016 |
Location
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