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General information

Tyler-davies Group Limited

Type: NZ Limited Company (Ltd)
9429040703084
New Zealand Business Number
56295
Company Number
Registered
Company Status

Tyler-Davies Group Limited (New Zealand Business Number 9429040703084) was launched on 18 Dec 1957. 2 addresses are currently in use by the company: 1 Puawai Place, Northcote, Auckland, 0627 (type: physical, service). 1-5 Kanawa Street, Northcote, Auckland had been their physical address, up to 15 May 2007. Tyler-Davies Group Limited used more names, namely: Smith & Davies Limited from 18 Dec 1957 to 14 Sep 2004. 1040000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 988000 shares (95% of shares), namely:
Tyler-Davies, Glyn Alun (an individual) located at Northcote, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (52000 shares); it includes
Tyler-Davies, Noleine Robena (an individual) - located at Northcote, Auckland. The Businesscheck information was last updated on 01 May 2024.

Current address Type Used since
1 Puawai Place, Northcote, Auckland, 0627 Physical & service & registered 15 May 2007
Last updated:
Directors
Name and Address Role Period
Noleine Robena Tyler-davies
Northcote, Auckland, 0627
Address used since 12 Jun 1989
Director 12 Jun 1989 - current
Glyn Alun Tyler-davies
Northcote, Auckland, 0627
Address used since 12 Jun 1989
Director 12 Jun 1989 - current
Donna Maree Thompson
Northcote Point, Auckland, 0627
Address used since 12 Dec 2011
Director 12 Dec 2011 - current
Brent Alun Tyler-davies
Northcote, Auckland, 0627
Address used since 12 Dec 2011
Director 12 Dec 2011 - current
Addresses
Previous address Type Period
1-5 Kanawa Street, Northcote, Auckland Physical 23 Jun 1997 - 15 May 2007
Coopers & Lybrand, Coopers & Lybrand Twr, 23-29 Albert Street, Auckland Registered 15 Feb 1992 - 15 May 2007
12th Floor, Cml Centre, 157-165 Queen Street, Auckland Registered 22 Jan 1992 - 15 Feb 1992
Financial Data
Financial info
1040000
Total number of Shares
May
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 988000
Shareholder Name Address Period
Tyler-davies, Glyn Alun
Individual 		Northcote
Auckland
 18 Dec 1957 - current
Shares Allocation #2 Number of Shares: 52000
Shareholder Name Address Period
Tyler-davies, Noleine Robena
Individual 		Northcote
Auckland
 18 Dec 1957 - current
Location
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