General information
Typhon Holdings Limited
Type: NZ Limited Company (Ltd)9429039182111
New Zealand Business Number
482889
Company Number
Registered
Company Status
Typhon Holdings Limited (issued an NZBN of 9429039182111) was registered on 19 Oct 1990. 2 addresses are currently in use by the company: 85 Gala Street, Invercargill (type: physical, registered). C/- F M S Chartered Accountants, 142 Spey Street, Invercargill had been their registered address, until 07 Nov 2007. 2000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 2000 shares (100 per cent of shares), namely:
Turnbull, Michael Jonathan (a director) located at Invercargill postcode 9810,
Ward, Timothy Patrick (an individual) located at Gladstone, Invercargill postcode 9810. Businesscheck's information was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 Gala Street, Invercargill | Physical & registered & service | 07 Nov 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Jonathan Turnbull
Invercargill, 9810
Address used since 22 Sep 2015 |
Director | 16 Nov 1990 - current |
|
Frank Wood
Otatara R D 9, Invercargill,
Address used since 01 Sep 2006 |
Director | 13 Feb 1998 - 26 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- F M S Chartered Accountants, 142 Spey Street, Invercargill | Registered | 07 Sep 1998 - 07 Nov 2007 |
| Lexicon House, 123 Spey Street, Invercargill | Physical | 07 Sep 1998 - 07 Nov 2007 |
| C/- Fms Chartered Accountants, 142 Spey Street, Invercargill | Physical | 07 Sep 1998 - 07 Sep 1998 |
| 142 Spey Street, Invercargill | Registered | 22 May 1997 - 07 Sep 1998 |
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, Michael Jonathan Director |
Invercargill 9810 |
15 Mar 2022 - current |
|
Ward, Timothy Patrick Individual |
Gladstone Invercargill 9810 |
15 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Annette Individual |
Otatara R D 9 Invercargill |
29 Sep 2004 - 18 Sep 2006 |
|
Ward, Timothy Patrick Individual |
Invercargill |
29 Sep 2004 - 23 Sep 2008 |
|
Jon Turnbull Limited Shareholder NZBN: 9429032613025 Company Number: 2161866 Entity |
85 Gala Street Invercargill |
24 Nov 2008 - 15 Mar 2022 |
|
Jon Turnbull Limited Shareholder NZBN: 9429032613025 Company Number: 2161866 Entity |
85 Gala Street Invercargill |
24 Nov 2008 - 15 Mar 2022 |
|
Forwood For Life Limited Shareholder NZBN: 9429033273600 Company Number: 1961247 Entity |
23 Sep 2008 - 23 Sep 2008 | |
|
Turnbull, Michael Jonathan Individual |
Invercargill |
29 Sep 2004 - 23 Sep 2008 |
|
Wood, Frank Individual |
Otatara R D 9 Invercargill |
29 Sep 2004 - 18 Sep 2006 |
|
Forwood For Life Limited Shareholder NZBN: 9429033273600 Company Number: 1961247 Entity |
23 Sep 2008 - 23 Sep 2008 | |
|
Turnbull, Michael Jonathan Individual |
Invercargill |
19 Oct 1990 - 23 Sep 2008 |
|
Wood, Frank Individual |
Otatara R D 9 Invercargill |
19 Oct 1990 - 23 Sep 2008 |
Location
Companies nearby
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Suddaby Investments Limited 85 Gala Street |
|
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|
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|
Teneo Limited 85 Gala Street |
|
Willjan (2011) Limited 85 Gala Street |
|
Engineering Services Te Anau Limited 85 Gala Street |