Jj Tylee Holdings Limited
Type: NZ Limited Company (Ltd)Jj Tylee Holdings Limited (issued an NZ business identifier of 9429039089793) was registered on 25 Jun 1991. 1 address is in use by the company: 53-55 Manchester Street, Feilding, 4702 (type: registered, physical). 53-55 Manchester Street, Feilding had been their physical address, until 11 Mar 2020. 5000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.02% of shares), namely:
Graham Tylee (an individual) located at Rd 2, Waipukurau postcode 4282. In the second group, a total of 1 shareholder holds 0.02% of all shares (exactly 1 share); it includes
Aaron Tylee (an individual) - located at Rd 10, Dannevirke. Next there is the third group of shareholders, share allocation (4998 shares, 99.96%) belongs to 4 entities, namely:
Feildmart Trustee Company Limited, located at Feilding (an entity),
Tylee Graham Rex, located at Rd 2, Waipukurau (an individual),
Tylee Carol Margaret, located at Rd 2, Waipukurau (an individual). Businesscheck's database was updated on 27 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 53-55 Manchester Street, Feilding, 4702 | Registered & physical | 11 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Rex Tylee
Rd 2, Waipukurau, 4282
Address used since 29 May 2021
Rd 10, Dannevirke, 4970
Address used since 22 Feb 2016 |
Director | 06 Jun 2008 - current |
|
John Tylee
6 Vogel Street, Cambridge,
Address used since 19 Feb 2003 |
Director | 25 Jun 1991 - 06 Jun 2008 |
|
Mary Isobel Tylee
R D 1, Cambridge,
Address used since 25 Jun 1991 |
Director | 25 Jun 1991 - 15 Jan 2000 |
| Previous address | Type | Period |
|---|---|---|
| 53-55 Manchester Street, Feilding, 4702 | Physical & registered | 22 Mar 2010 - 11 Mar 2020 |
| De Lautours.co, 182 Teasdale Street, Te Awamutu 3800 | Physical & registered | 09 Mar 2009 - 22 Mar 2010 |
| C/- De Lautour & Partners, Chartered Accountants, 182 Teasdale Street, Te Awamutu | Physical | 01 Jul 1997 - 09 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Rex Tylee Individual |
Rd 2 Waipukurau 4282 |
25 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aaron John Tylee Individual |
Rd 10 Dannevirke 4970 |
17 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Feildmart Trustee Company Limited Shareholder NZBN: 9429035044536 Entity (NZ Limited Company) |
Feilding |
17 Feb 2011 - current |
|
Tylee Graham Rex Individual |
Rd 2 Waipukurau 4282 |
24 Feb 2010 - current |
|
Tylee Carol Margaret Individual |
Rd 2 Waipukurau 4282 |
24 Feb 2010 - current |
|
Aaron John Tylee Individual |
Rd 10 Dannevirke 4970 |
17 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John Tylee Individual |
6 Vogel Street Cambridge |
25 Jun 1991 - 25 May 2009 |
|
John Tylee Individual |
6 Vogel Street Cambridge |
25 Jun 1991 - 25 May 2009 |
|
Maxwedll John Till Individual |
Cambridge |
25 Jun 1991 - 24 Feb 2010 |
|
Maxwell John Till Individual |
Cambridge |
24 Feb 2010 - 17 Feb 2011 |
|
Robin Jeffrey Morriss Individual |
Te Awamutu |
25 Jun 1991 - 25 May 2009 |
 |
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|
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|
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|
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|
Focal Point Hastings Limited 53- 55 Manchester Street |
|
Kensington Investments Limited 53-55 Manchester Street |