Tyson Limited (New Zealand Business Number 9429033633619) was started on 31 Jan 2007. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 had been their registered address, up to 01 Oct 2008. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Harvey, John Eric (an individual) located at Henderson, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Harvey, Lynne Margaret (an individual) - located at Henderson, Auckland. The third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Harvey, Matthew Adam, located at Henderson, Auckland (an individual). The Businesscheck information was updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered & service | 25 Jun 2009 |
Name and Address | Role | Period |
---|---|---|
Lynne Margaret Harvey
Henderson, Auckland, 0610
Address used since 31 Jan 2007 |
Director | 31 Jan 2007 - current |
John Eric Harvey
Henderson, Auckland, 0610
Address used since 31 Jan 2007 |
Director | 31 Jan 2007 - current |
Vincent James Harvey
Henderson, Auckland, 0610
Address used since 14 Dec 2023
Oratia, Auckland, 0604
Address used since 12 Aug 2015 |
Director | 31 Jan 2007 - current |
Matthew Adam Harvey
Henderson, Auckland, 0610
Address used since 14 Dec 2023
Oratia, Auckland, 0604
Address used since 12 Aug 2015 |
Director | 31 Jan 2007 - current |
Previous address | Type | Period |
---|---|---|
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Registered & physical | 01 Oct 2008 - 01 Oct 2008 |
C/-butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland | Physical | 31 Jan 2007 - 01 Oct 2008 |
C/ Butts Bainbrige & Weir, 15 Edsel Street, Henderson, Auckland | Registered | 31 Jan 2007 - 01 Oct 2008 |
Shareholder Name | Address | Period |
---|---|---|
Harvey, John Eric Individual |
Henderson Auckland |
31 Jan 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Harvey, Lynne Margaret Individual |
Henderson Auckland |
31 Jan 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Harvey, Matthew Adam Individual |
Henderson Auckland 0610 |
31 Jan 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Harvey, Vincent James Individual |
Henderson Auckland 0610 |
31 Jan 2007 - current |
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