General information
Tyrella Holdings Limited
Type: NZ Limited Company (Ltd)9429034408391
New Zealand Business Number
1736804
Company Number
Registered
Company Status
Tyrella Holdings Limited (NZBN 9429034408391) was incorporated on 01 Dec 2005. 5 addresess are currently in use by the company: 105 Moncks Spur Road, Redcliffs, Christchurch, 8081 (type: physical, registered). 12 Francis Avenue, Mairehau, Christchurch had been their registered address, up to 05 Oct 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Prout, Beverley Anne (an individual) located at Redcliffs, Christchurch postcode 8081. Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 105 Moncks Spur Road, Redcliffs, Christchurch, 8081 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Sep 2012 |
| 105 Moncks Spur Road, Redcliffs, Christchurch, 8081 | Physical & registered & service | 05 Oct 2012 |
Contact info
64 3 3841778
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Beverley Anne Prout
Redcliffs, Christchurch, 8081
Address used since 27 Sep 2012 |
Director | 29 Jun 2009 - current |
|
Quentin John Murray Wilson
Christchurch, New Zealand,
Address used since 01 Dec 2005 |
Director | 01 Dec 2005 - 29 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Francis Avenue, Mairehau, Christchurch, 8013 | Registered & physical | 14 Oct 2011 - 05 Oct 2012 |
| 255 River Road, Christchurch | Physical | 20 Mar 2008 - 14 Oct 2011 |
| 255 River Road, Christchurch | Registered | 01 Dec 2005 - 14 Oct 2011 |
| 202 Hereford Street, Christchurch | Physical | 01 Dec 2005 - 20 Mar 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Prout, Beverley Anne Individual |
Redcliffs Christchurch 8081 |
01 Dec 2005 - current |
Location
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