General information

Tyne Holdings Limited

Type: NZ Limited Company (Ltd)
9429034625798
New Zealand Business Number
1671580
Company Number
Registered
Company Status
091302373
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Tyne Holdings Limited (issued an NZ business number of 9429034625798) was incorporated on 27 Jul 2005. 5 addresess are currently in use by the company: Po Box 31307, Ilam, Christchurch, 8444 (type: postal, office). 527 Yarrow St, Invercargill had been their physical address, up to 05 Mar 2013. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Chamberlain, Boyd Martin (an individual) located at Rd 2, Kaiapoi postcode 7692. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Sutherland, Andrea Isla (an individual) - located at Burnside, Christchurch. Next there is the third group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Sutherland, Colin James, located at Burnside, Christchurch (an individual). "Investment - commercial property" (business classification L671230) is the category the ABS issued to Tyne Holdings Limited. Businesscheck's information was updated on 21 Apr 2024.

Current address Type Used since
5 Pulford Place, Ilam, Christchurch, 8041 Physical & registered & service 05 Mar 2013
Po Box 31307, Ilam, Christchurch, 8444 Postal 04 Oct 2022
5 Pulford Place, Ilam, Christchurch, 8041 Office & delivery 04 Oct 2022
Contact info
64 27 2710901
Phone (Phone)
financebrokers@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Andrea Isla Sutherland
Burnside, Christchurch, 8041
Address used since 01 Oct 2015
Director 27 Jul 2005 - current
Colin James Sutherland
Burnside, Christchurch, 8041
Address used since 01 Oct 2015
Director 27 Jul 2005 - current
Boyd Martin Chamberlain
Rd 2, Kaiapoi, 7692
Address used since 27 Apr 2011
Director 27 Apr 2011 - current
Addresses
Principal place of activity
5 Pulford Place , Ilam , Christchurch , 8041
Previous address Type Period
527 Yarrow St, Invercargill, 9810 Physical & registered 13 Dec 2011 - 05 Mar 2013
348 Yarrow St, Invercargill Physical & registered 27 Jul 2005 - 13 Dec 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chamberlain, Boyd Martin
Individual
Rd 2
Kaiapoi
7692
27 Jul 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sutherland, Andrea Isla
Individual
Burnside
Christchurch
8041
27 Jul 2005 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Sutherland, Colin James
Individual
Burnside
Christchurch
8041
27 Jul 2005 - current
Location
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