Tyrone Packaging & Equipment Limited
Type: NZ Limited Company (Ltd)Tyrone Packaging & Equipment Limited (issued an NZBN of 9429032396669) was launched on 05 Feb 2009. 5 addresess are in use by the company: 16 Charlies Way, Frankton, Hamilton, 3204 (type: physical, registered). 4 Jefferson Heights, Western Heights, Hamilton had been their physical address, until 19 Jul 2022. Tyrone Packaging & Equipment Limited used other names, namely: Zoom No 48 Limited from 05 Feb 2009 to 24 Mar 2009. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Blair Guasa Trustee Limited (an entity) located at Frankton, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Blair, Desmond Thomas (an individual) - located at Western Heights, Hamilton. Our data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 15445, Dinsdale, Hamilton, 3243 | Postal | 26 Apr 2019 |
| 16 Charlies Way, Frankton, Hamilton, 3204 | Office | 23 Apr 2020 |
| 4 Jefferson Heights, Western Heights, Hamilton, 3200 | Delivery | 23 Apr 2020 |
| 16 Charlies Way, Frankton, Hamilton, 3204 | Physical & registered & service | 19 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Desmond Thomas Blair
Western Heights, Hamilton, 3200
Address used since 13 May 2014 |
Director | 24 Mar 2009 - current |
|
Paul Bradley Wilson
Taupo,
Address used since 05 Feb 2009 |
Director | 05 Feb 2009 - 24 Mar 2009 |
| Type | Used since | |
|---|---|---|
| 16 Charlies Way, Frankton, Hamilton, 3204 | Physical & registered & service | 19 Jul 2022 |
| 16 Charlies Way , Frankton , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 4 Jefferson Heights, Western Heights, Hamilton, 3200 | Physical | 21 May 2014 - 19 Jul 2022 |
| 151 Rodney Street, Wellsford, Wellsford, 0900 | Registered | 17 May 2013 - 19 Jul 2022 |
| 64 Palliser Drive, Huntington, Hamilton, 3210 | Registered | 19 Mar 2013 - 17 May 2013 |
| 64 Palliser Drive, Huntington, Hamilton, 3210 | Physical | 19 Mar 2013 - 21 May 2014 |
| 77 Titiraupenga Street, Taupo | Registered & physical | 24 Mar 2009 - 19 Mar 2013 |
| 100 Horomatangi Street, Taupo | Physical & registered | 05 Feb 2009 - 24 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair Guasa Trustee Limited Shareholder NZBN: 9429030601338 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
09 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair, Desmond Thomas Individual |
Western Heights Hamilton 3200 |
30 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Paul Bradley Individual |
Taupo |
05 Feb 2009 - 27 Jun 2010 |
|
Jones, Michael Andrew Individual |
Dungannon, County Tyrone Northern Ireland |
04 Dec 2009 - 09 May 2013 |
|
Jones, Mary Stretton Individual |
Dungannon, County Tyrone Northern Ireland |
04 Dec 2009 - 09 May 2013 |
 |
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