General information

Tiger Eye Limited

Type: NZ Limited Company (Ltd)
9429036910830
New Zealand Business Number
1136574
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Tiger Eye Limited (issued a business number of 9429036910830) was incorporated on 09 May 2001. 5 addresess are currently in use by the company: 62 Dyers Pass Road, Cashmere, Christchurch, 8022 (type: registered, physical). 2514 Lake Brunner Road, Rd 1, Kumara had been their registered address, until 03 May 2021. Tiger Eye Limited used other names, namely: Tiger Eye Beads Limited from 09 Feb 2005 to 01 Apr 2015, Bead World Limited (08 Feb 2005 to 09 Feb 2005) and Beadz (Wellington) Limited (09 May 2001 - 08 Feb 2005). 10100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (99.01% of shares), namely:
Rantan Corporation Limited (an entity) located at Rd 1, Kumara postcode 7875. "Rental of commercial property" (business classification L671250) is the classification the ABS issued to Tiger Eye Limited. The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
2514 Lake Brunner Road, Rd 1, Kumara, 7875 Delivery & postal & office 10 Apr 2019
62 Dyers Pass Road, Cashmere, Christchurch, 8022 Registered & physical & service 03 May 2021
Contact info
64 21 351161
Phone (Phone)
michael@michaelmcphail.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Michael Allan Mcphail
Cashmere, Christchurch, 8022
Address used since 22 Apr 2021
Rd 1, Kumara, 7875
Address used since 03 Apr 2012
Director 09 May 2001 - current
Annabel Mary Crozier
Rd 2, Leeston, 7682
Address used since 01 Apr 2012
Director 07 Jan 2005 - 15 Mar 2015
Beth Caroline Mcphail
Christchurch, 8013
Address used since 01 Sep 2008
Director 04 Apr 2008 - 15 Mar 2015
Rowena Anne Watson
Christchurch,
Address used since 09 May 2001
Director 09 May 2001 - 22 Dec 2004
Addresses
Principal place of activity
2514 Lake Brunner Road , Rd 1 , Kumara , 7875
Previous address Type Period
2514 Lake Brunner Road, Rd 1, Kumara, 7875 Registered & physical 13 Apr 2012 - 03 May 2021
26 New Regent Street, Christchurch Central, Christchurch, 8011 Physical & registered 07 Oct 2010 - 13 Apr 2012
Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St,, Christchurch 8011 Registered 07 Aug 2009 - 07 Oct 2010
Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh Street, Christchurch 8011 Physical 07 Aug 2009 - 07 Oct 2010
Mcphail & Co Limited, Level 6, 137 Armagh Street, Christchurch Physical & registered 09 May 2001 - 07 Aug 2009
Financial Data
Financial info
10100
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Rantan Corporation Limited
Shareholder NZBN: 9429037258344
Entity (NZ Limited Company)
Rd 1
Kumara
7875
09 May 2001 - current

Historic shareholders

Shareholder Name Address Period
Rantan Corporation Limited
Shareholder NZBN: 9429037258344
Company Number: 1035928
Entity
21 Apr 2005 - 08 Aug 2005
Rowena Watson Jewellers Limited
Shareholder NZBN: 9429037368814
Company Number: 1014261
Entity
09 May 2001 - 21 Apr 2005
Mcphail, Michael Allan
Individual
Christchurch
09 May 2001 - 21 Apr 2005
Staudt, Rainer
Individual
Christchurch
08 Aug 2005 - 08 Aug 2005
Staudt, Claudia
Individual
Christchurch
08 Aug 2005 - 08 Aug 2005
Mcphail, Michael Allan
Individual
Christchurch
21 Apr 2005 - 21 Apr 2005
Mcphail, Michael Allan
Individual
Christchurch
21 Apr 2005 - 21 Apr 2005
Staudt, Rainer
Individual
Christchurch
08 Aug 2005 - 08 Aug 2005
Mcphail, Beth Caroline
Individual
Christchurch
26 Mar 2009 - 23 Nov 2016
Crozier, Annabel Mary
Individual
Rd 2
Leeston
7682
08 Aug 2005 - 23 Nov 2016
Staudt, Claudia
Individual
Christchurch
08 Aug 2005 - 08 Aug 2005
Mcphail, Michael Allan
Individual
Christchurch
21 Apr 2005 - 21 Apr 2005
Rowena Watson Jewellers Limited
Shareholder NZBN: 9429037368814
Company Number: 1014261
Entity
09 May 2001 - 21 Apr 2005
Beadz Unlimited Limited
Shareholder NZBN: 9429037368814
Company Number: 1014261
Entity
09 May 2001 - 21 Apr 2005
Mcphail, Michael Allan
Individual
Rd 1
Kumara
7875
08 Aug 2005 - 23 Nov 2016
Beadz Unlimited Limited
Shareholder NZBN: 9429037368814
Company Number: 1014261
Entity
09 May 2001 - 21 Apr 2005
Rantan Corporation Limited
Shareholder NZBN: 9429037258344
Company Number: 1035928
Entity
21 Apr 2005 - 08 Aug 2005
Rantan Corporation Limited
Shareholder NZBN: 9429037258344
Company Number: 1035928
Entity
21 Apr 2005 - 08 Aug 2005
Watson, Rowena Anne
Individual
Christchurch
09 May 2001 - 21 Apr 2005
Location
Companies nearby
Rantan Corporation Limited
2514 Lake Brunner Road
Waioma Developments Westland Limited
2261 Lake Brunner Road
Fernco Investments Limited
2261 Lake Brunner Road
Lkm Creative Limited
2261 Lake Brunner Road
Similar companies
Paroa Properties Limited
64 High Street
Tonbridge Joyce Limited
64 High Street
Kokatahi Block Limited
11 Mantell Street
Mackay Premises Limited
41 Whitcombe Terrace
Best West Holdings Limited
83 Revell Street
Niwa Valley Enterprises Limited
147 Waianiwaniwa Road