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Tyne Holdings Limited

Type: NZ Limited Company (Ltd)
9429034625798
NZBN
1671580
Company Number
Registered
Company Status
091302373
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
5 Pulford Place
Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 05 Mar 2013
Po Box 31307
Ilam
Christchurch 8444
New Zealand
Postal address used since 04 Oct 2022
5 Pulford Place
Ilam
Christchurch 8041
New Zealand
Office & delivery address used since 04 Oct 2022

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).

Addresses

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

Contact info
64 27 2710901
04 Oct 2022 Phone
financebrokers@xtra.co.nz
04 Oct 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Chamberlain, Boyd Martin Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sutherland, Andrea Isla Burnside
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Sutherland, Colin James Burnside
Christchurch
8041
New Zealand
Directors

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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