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TYRELL CORPORATION NZ LIMITED

● Registered
NZBN 9429032035360 · NZ Company No. 2300665 · NZ Limited Company · Incorporated 10 Aug 2009

Tyrell Corporation NZ Limited was incorporated on 10 August 2009 (Monday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6158 days.

NZ Business Number
9429032035360
Company Number
2300665
Company Name
TYRELL CORPORATION NZ LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
10 August 2009 (Monday)
Status
Registered
Status History
Registered as of 10 August 2009 (Monday)
Registered Office
Hayes Knight North Limited
Level 1, 5 William Laurie Place
Albany
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
Hayes Knight North Limited
Level 1, 5 William Laurie Place
Albany
Auckland
NZ 0632

Historic Data for Addresses

Principal Place of Business

  1. From 10 August 2009 to 16 May 2012
    Dowsett Easton, Chartered Accountants, 8, Hibiscus Coast Hwy, Rd 3, Silverdale, 0993, NZ
  2. From 16 May 2012 to 16 July 2012
    5 William Laurie Place, Albany, Auckland, NZ 0632
  3. From 16 July 2012 to 22 November 2012
    5 William Laurie Place, Albany, Auckland, NZ 0632

Address for Service

  1. From 10 August 2009 to 16 May 2012
    Dowsett Easton, Chartered Accountants, 8, Hibiscus Coast Hwy, Rd 3, Silverdale, 0993, NZ
  2. From 16 May 2012 to 22 November 2012
    5 William Laurie Place, Albany, Auckland, NZ 0632

Company Directors

8 listed
MP
Marcus PLATTS-MILLS
Appointed 10 Aug 2009 · 89 Messenger Road, Rd 3, Silverdale, NZ, 0993
MD
Martin Paul DENBY
Appointed 10 Aug 2009 · 7 Turakina Street, Grey Lynn, Auckland, NZ, 1021
AG
Alexander Warren GROARKE
Appointed 10 Aug 2009 · 10 Asbury Crescent, Campbells Bay, North Shore City, NZ, 0630
AW
Alison Mary WORGER
Appointed 10 Aug 2009 · 51 Milford Road, Milford, North Shore City, NZ, 0620
FB
Fena BAVASTRO
Appointed 10 Aug 2009 · 8a Wech Drive, Warkworth, NZ, 0910
PB
Peter BOOT
Appointed 10 Aug 2009 · Cnr Upper Harbour Highway &, Unsworth Drive, Albany, NZ
CL
Christine Alison LAWS
Appointed 1 Jun 2015 · 404 Moir Hill Road, Rd 3, Warkworth, NZ, 0983
AW
Andrew Worrall WEBSTER
Appointed 1 Jun 2015 · 104 Bay Street, Red Beach, Red Beach, NZ, 0932

Company Shareholders

8 share parcels · 1,666,373 shares total

Share allocation 1
17,358 shares (1.04%)
Company No.: 916298
NZBN: 9429037807535
PMCO LIMITED
Level 1, 5 William Laurie Place, Albany, Auckland
Share allocation 2
295,087 shares (17.71%)
Louise GROARKE
10 Asbury Crescent, Campbells Bay, Auckland 0630
Alexander Warren GROARKE
10 Asbury Crescent, Campbells Bay, Auckland 0630
Company No.: 86265
NZBN: 9429040545516
MARYWIL NOMINEES LIMITED
260 Lake Road, Hauraki, Auckland
Share allocation 3
277,729 shares (16.67%)
Richard George WILSON
68 Edmond Street, St Heliers, Auckland
Peter BOOT
Cnr Upper Harbour Highway &, Unsworth Drive, Albany
Share allocation 4
277,729 shares (16.67%)
Sarah PLATT-MILLS
89 Messenger Road, Rd 3, Silverdale
Marcus PLATTS-MILLS
89 Messenger Road, Rd 3, Silverdale
Share allocation 5
208,297 shares (12.50%)
Darren PENE
8a Wech Drive, Warkworth
Fena BAVASTRO
8a Wech Drive, Warkworth
Share allocation 6
416,593 shares (25.00%)
Company No.: 2176869
NZBN: 9429032542400
TELLURIDE LIMITED
7 Polarity Rise, Silverdale, Silverdale
Share allocation 7
156,222 shares (9.37%)
Company No.: 1244831
NZBN: 9429036301119
MPD LIMITED
8 Hibiscus Coast Highway, Rd3, Silverdale
Share allocation 8
17,358 shares (1.04%)
Company No.: 1982272
NZBN: 9429033154114
URGENT CARE LIMITED
C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford