General information

Tyrone Holdings Limited

Type: NZ Limited Company (Ltd)

9429039026323

New Zealand Business Number

533372

Company Number

Registered

Company Status

Tyrone Holdings Limited (issued an NZBN of 9429039026323) was started on 16 Dec 1991. 2 addresses are in use by the company: 52 Mulgan Street, Katikati, Katikati, 3129 (type: physical, registered). 2/24 Eltham Road, Kohimarama, Auckland had been their registered address, until 15 Mar 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Johnston, Christine Ann (an individual) located at Katikati, Katikati postcode 3129. As far as the second group is concerned, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Johnston, Michael Rolfe (an individual) - located at Katikati, Katikati. The Businesscheck database was last updated on 10 Apr 2024.

Current address	Type	Used since
52 Mulgan Street, Katikati, Katikati, 3129	Physical & registered & service	15 Mar 2016

Last updated: 10 Apr 2024

Directors

Name and Address	Role	Period
Michael Rolfe Johnston Katikati, Katikati, 3129 Address used since 23 Nov 2014	Director	16 Dec 1991 - current
Christine Ann Johnston Katikati, 3129 Address used since 23 Nov 2014	Director	16 Dec 1991 - current

Addresses

Previous address	Type	Period
2/24 Eltham Road, Kohimarama, Auckland, 1071	Registered & physical	01 Dec 2014 - 15 Mar 2016
138c St Johns Road, Meadowbank, Auckland 1072	Registered	18 Mar 2010 - 01 Dec 2014
198 Barnard Street, Wadestown, Wellington	Registered	19 Oct 1993 - 18 Mar 2010
-	Physical	22 Feb 1992 - 22 Feb 1992
Same As Registered Office	Physical	22 Feb 1992 - 01 Dec 2014

Financial Data

Financial info

1000

Total number of Shares

February

Annual return filing month

01 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Johnston, Christine Ann Individual	Katikati Katikati 3129	16 Dec 1991 - current

Shares Allocation #2 Number of Shares: 999

Shareholder Name	Address	Period
Johnston, Michael Rolfe Individual	Katikati Katikati 3129	16 Dec 1991 - current

Location

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