General information
Tyrrell Investments Limited
Type: NZ Limited Company (Ltd)9429035159698
New Zealand Business Number
1560947
Company Number
Registered
Company Status
Tyrrell Investments Limited (issued an NZ business identifier of 9429035159698) was launched on 04 Oct 2004. 2 addresses are currently in use by the company: 15 Orchard Road R D 2 Te Kauawhata 3782, Waikato, 3782 (type: registered, physical). 98 Loch View Road R D 5, Taupo 3385, Taupo had been their registered address, up to 07 Oct 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Thompson, David Ross (an individual) located at Rd 5, Taupo postcode 3385. The Businesscheck data was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Orchard Road R D 2 Te Kauawhata 3782, Waikato, 3782 | Registered & physical & service | 07 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Ross Thompson
Rd 5, Taupo, 3385
Address used since 14 Jul 2018
Matakatia, Whangaparaoa, 0930
Address used since 28 Jul 2014 |
Director | 11 Feb 2009 - current |
|
David Ross Thompson Jnr
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
David Ross Thompson Jnr
Whangaparoa,
Address used since 10 Feb 2009 |
Director | 04 Oct 2004 - 10 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 98 Loch View Road R D 5, Taupo 3385, Taupo, 3385 | Registered & physical | 16 Dec 2019 - 07 Oct 2022 |
| 98 Loch Views Road, Rd 5, Taupo, 3385 | Physical | 23 Jul 2018 - 16 Dec 2019 |
| 989 Whangaparaoa Road, Matakatia, Whangaparaoa, 0930 | Physical | 10 Jul 2012 - 23 Jul 2018 |
| 788 Whangaparaoa Road, Manly, Whangaparaoa, 0930 | Physical | 19 Jul 2010 - 10 Jul 2012 |
| 14 Ruapehu Street, Taupo, 3330 | Registered | 16 Dec 2008 - 16 Dec 2019 |
| 14 Ruapehu Street, Taupo | Physical | 16 Dec 2008 - 19 Jul 2010 |
| 44 Palm Green Court, Manly, Whangaparaoa | Registered | 04 Aug 2008 - 16 Dec 2008 |
| 37 Wainui Road, Silverdale, Hibiscus Coast | Registered | 06 Jul 2006 - 04 Aug 2008 |
| 985 Whangaparaoa Road, Whangaparaoa | Registered | 04 Oct 2004 - 06 Jul 2006 |
| 7 Donald Street, Stanmore Bay, Whangaparaoa | Physical | 04 Oct 2004 - 16 Dec 2008 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, David Ross Individual |
Rd 5 Taupo 3385 |
11 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson Jnr, David Ross Individual |
Whangaparaoa |
04 Oct 2004 - 27 Jun 2010 |
Location
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