General information
Tyrannus Holdings Limited
Type: NZ Limited Company (Ltd)9429039893345
New Zealand Business Number
258381
Company Number
Registered
Company Status
Tyrannus Holdings Limited (New Zealand Business Number 9429039893345) was started on 15 Nov 1984. 2 addresses are in use by the company: 37 Marine Parade, Herne Bay, Auckland, 1011 (type: registered, physical). 54 -60 Ponsonby Road, Grey Lynn, Auckland 1011 had been their physical address, up to 18 Dec 2012. 2190000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 243333 shares (11.11% of shares), namely:
Csb Trustees Limited (an entity) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 66.71% of all shares (exactly 1461000 shares); it includes
Csb Trustees Limited (an entity) - located at Herne Bay, Auckland. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Marine Parade, Herne Bay, Auckland, 1011 | Registered & physical & service | 18 Dec 2012 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Robert St Clair Brown
Herne Bay, Auckland, 1011
Address used since 25 Mar 1992 |
Director | 25 Mar 1992 - current |
|
Angus Duncan St Clair Brown
Remuera, Auckland, 1050
Address used since 21 Jun 2013 |
Director | 21 Jun 2013 - 02 Oct 2015 |
|
Karen Frances Whittaker
Mission Bay, Auckland, 1071
Address used since 12 May 2014 |
Director | 12 May 2014 - 01 Oct 2015 |
|
Maxwell Charles St Clair Brown
Remuera, Auckland, 1050
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - 01 Oct 2015 |
|
Maxwell Charles St Clair Brown
140 Ngapuhi Street, Remuera,
Address used since 26 Jan 2010 |
Director | 26 Jan 2010 - 16 Oct 2012 |
|
Keith Patrick Gosling
St Marys Bay, Auckland, 1011
Address used since 04 Feb 2005 |
Director | 28 Jul 1993 - 26 Jan 2010 |
|
John Douglas St Clair Brown
Browns Bay,
Address used since 25 Mar 1992 |
Director | 25 Mar 1992 - 28 Jul 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 54 -60 Ponsonby Road, Grey Lynn, Auckland 1011 | Physical & registered | 25 Jun 2010 - 18 Dec 2012 |
| Level 2, 75 Queen Atreet, Auckland | Physical | 08 Jan 2004 - 25 Jun 2010 |
| Level 2, 75 Queen Street, Auckland | Registered | 08 Jan 2004 - 25 Jun 2010 |
| Level 1, 75 Queen Street, Auckland | Physical & registered | 29 Apr 2002 - 08 Jan 2004 |
| Level 14, 125 Queen Street, Auckland | Registered | 11 Jun 2001 - 29 Apr 2002 |
| Level 14, 125 Queen Street, Auckland | Physical | 11 Jun 2001 - 11 Jun 2001 |
| Level 15, 191 Queen Street, Auckland | Physical | 11 Jun 2001 - 29 Apr 2002 |
| Waiwera Hotel, Main Road, Waiwera | Registered | 08 Sep 1992 - 11 Jun 2001 |
| - | Physical | 19 Feb 1992 - 11 Jun 2001 |
Financial Data
Financial info
2190000
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 243333
| Shareholder Name | Address | Period |
|---|---|---|
|
Csb Trustees Limited Shareholder NZBN: 9429030746077 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
20 Mar 2012 - current |
Shares Allocation #2 Number of Shares: 1461000
| Shareholder Name | Address | Period |
|---|---|---|
|
Csb Trustees Limited Shareholder NZBN: 9429030746077 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
20 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Charles Robert St Clair Individual |
Herne Bay Auckland |
15 Nov 1984 - 31 Jan 2020 |
|
Gosling, Keith Patrick Individual |
St Marys Bay Auckland |
30 Nov 2003 - 26 Jan 2012 |
|
Gosling, Keith Patrick Individual |
St Marys Bay Auckland |
30 Nov 2003 - 26 Jan 2012 |
|
Brown, Charles Robert St Clair Individual |
Herne Bay Auckland |
15 Nov 1984 - 31 Jan 2020 |
|
Brown, Charles Robert St Clair Individual |
Herne Bay |
15 Nov 1984 - 31 Jan 2020 |
|
Whittaker, Karen Frances Individual |
Mission Bay Auckland 1071 |
26 Jan 2012 - 31 Jan 2020 |
Location
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Csb Trustees Limited 37 Marine Parade |
|
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|
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|
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|
Brown Efate Farm Limited 37 Marine Parade |
|
North Efate Farms Limited 37 Marine Parade |