Tyson Properties Limited
Type: NZ Limited Company (Ltd)Tyson Properties Limited (issued an NZ business identifier of 9429041221679) was registered on 06 May 2014. 2 addresses are currently in use by the company: 13 Taylors Road, Morningside, Auckland, 1025 (type: physical, registered). 511 Rosebank Road, Avondale, Auckland had been their physical address, up until 09 Aug 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tyson Investment Trustee Limited (an entity) located at Morningside, Auckland postcode 1025. "House renting or leasing - except holiday house" (ANZSIC L671140) is the classification the Australian Bureau of Statistics issued Tyson Properties Limited. Businesscheck's information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 13 Taylors Road, Morningside, Auckland, 1025 | Physical & registered & service | 09 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Maria Natalie Tyson
Mount Albert, Auckland, 1025
Address used since 06 May 2014 |
Director | 06 May 2014 - current |
|
Christopher Leonard Tyson
Mount Albert, Auckland, 1025
Address used since 06 May 2014 |
Director | 06 May 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered | 19 Apr 2016 - 09 Aug 2016 |
| 7 Chatham Avenue, Mount Albert, Auckland, 1025 | Physical & registered | 15 Apr 2015 - 19 Apr 2016 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 11 Feb 2015 - 15 Apr 2015 |
| 1 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 06 May 2014 - 11 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyson Investment Trustee Limited Shareholder NZBN: 9429041547861 Entity (NZ Limited Company) |
Morningside Auckland 1025 |
03 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyson, Christopher Leonard Director |
Mount Albert Auckland 1025 |
06 May 2014 - 03 Nov 2015 |
|
Tyson, Maria Natalie Director |
Mount Albert Auckland 1025 |
06 May 2014 - 03 Nov 2015 |
Ultimate Holding Company
| Effective Date | 31 Mar 2015 |
| Name | Tyson Investment Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5541925 |
| Country of origin | NZ |
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