Tyne Holdings Limited was incorporated on 27 Jul 2005 and issued a New Zealand Business Number of 9429034625798. This registered LTD company has been run by 3 directors: Andrea Isla Sutherland - an active director whose contract started on 27 Jul 2005,
Colin James Sutherland - an active director whose contract started on 27 Jul 2005,
Boyd Martin Chamberlain - an active director whose contract started on 27 Apr 2011.
According to our data (updated on 21 Apr 2024), this company filed 1 address: Po Box 31307, Ilam, Christchurch, 8444 (types include: postal, office).
Up to 05 Mar 2013, Tyne Holdings Limited had been using 527 Yarrow St, Invercargill as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Chamberlain, Boyd Martin (an individual) located at Rd 2, Kaiapoi postcode 7692.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Sutherland, Andrea Isla - located at Burnside, Christchurch.
The third share allocation (49 shares, 49%) belongs to 1 entity, namely:
Sutherland, Colin James, located at Burnside, Christchurch (an individual). Tyne Holdings Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
5 Pulford Place, Ilam, Christchurch, 8041 New Zealand
Previous addresses
Address #1: 527 Yarrow St, Invercargill, 9810 New Zealand
Physical & registered address used from 13 Dec 2011 to 05 Mar 2013
Address #2: 348 Yarrow St, Invercargill New Zealand
Physical & registered address used from 27 Jul 2005 to 13 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chamberlain, Boyd Martin |
Rd 2 Kaiapoi 7692 New Zealand |
27 Jul 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sutherland, Andrea Isla |
Burnside Christchurch 8041 New Zealand |
27 Jul 2005 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Sutherland, Colin James |
Burnside Christchurch 8041 New Zealand |
27 Jul 2005 - |
Andrea Isla Sutherland - Director
Appointment date: 27 Jul 2005
Address: Burnside, Christchurch, 8041 New Zealand
Address used since 01 Oct 2015
Colin James Sutherland - Director
Appointment date: 27 Jul 2005
Address: Burnside, Christchurch, 8041 New Zealand
Address used since 01 Oct 2015
Boyd Martin Chamberlain - Director
Appointment date: 27 Apr 2011
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 27 Apr 2011
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