Tyb Properties Limited
Type: NZ Limited Company (Ltd)Tyb Properties Limited (issued a business number of 9429035739852) was launched on 13 Oct 2003. 5 addresess are currently in use by the company: Po Box 1312, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). 4 Willoughby Street, Hamilton had been their registered address, until 31 May 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Booth, Terry Stephen (an individual) located at Huntington, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Booth, Yvonne Dorothy (an individual) - located at Huntington, Hamilton. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued Tyb Properties Limited. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Caro House, 137 Alexandra Street, Hamilton, 3204 | Registered & physical & service | 31 May 2010 |
| Po Box 1312, Waikato Mail Centre, Hamilton, 3240 | Postal | 03 May 2019 |
| 95a Thomas Road, Huntington, Hamilton, 3210 | Office & delivery | 03 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Yvonne Booth
Huntington, Hamilton, 3210
Address used since 01 May 2012 |
Director | 13 Oct 2003 - current |
|
Terry Stephen Booth
Huntington, Hamilton, 3210
Address used since 01 May 2012 |
Director | 13 Oct 2003 - current |
| 95a Thomas Road , Huntington , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 4 Willoughby Street, Hamilton | Registered & physical | 27 May 2010 - 31 May 2010 |
| C/-accountants On London Limited, 3 London Street, Hamilton 3204 | Registered & physical | 07 Nov 2008 - 27 May 2010 |
| C/-accountants On London Limited, 3 London Street, Hamilton | Registered & physical | 30 Jul 2007 - 07 Nov 2008 |
| Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga | Physical | 08 Jun 2005 - 30 Jul 2007 |
| Bailey Ingham Limited, Chartered Acountants, 18 Maniapoto Street, Otorohanga | Registered | 08 Jun 2005 - 30 Jul 2007 |
| Deloitte, Fonterra House, 80 London St, Hamilton | Physical & registered | 08 Jun 2004 - 08 Jun 2005 |
| Deloitte Touche Tohmatsu, Anchor House, 5th Floor, 80 London Street, Hamilton | Registered & physical | 13 Oct 2003 - 08 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Terry Stephen Individual |
Huntington Hamilton 3210 |
13 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Yvonne Dorothy Individual |
Huntington Hamilton 3210 |
31 Oct 2008 - current |
 |
M & S Riddle Limited Level 1 Caro House |
|
Sr Watershed Trustee No2 Limited Level 1 Caro House |
|
Ethan Holdings Limited Caro House, Level 1 |
|
M & R Corporation Limited Level 1, Caro House |
|
Srm Corporation Limited Level 1, Caro House |
|
Sr Watershed Trustee Limited Level 1 Caro House |
|
Pukeroro Properties Limited Level 1 Caro House |
|
Verward Investments Limited Level 1 Caro House |
|
Gt Holdings Limited Level 1 Caro House |
|
Early Rental Investments Limited Level 1 Caro House |
|
Key Gate Holdings Limited 11 Garden Place |
|
Active Unity Limited Kpmg Centre Level 10 |