Tylee & Co Limited

Tylee & Co Limited, a registered company, was launched on 15 Jul 2003. 9429035881735 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company was classified. The company has been supervised by 3 directors: Dougal Rutherford Perry Tylee - an active director whose contract started on 15 Jul 2003,
Laurence Philson Sherriff - an inactive director whose contract started on 30 Jul 2012 and was terminated on 31 Jul 2016,
Tina Joan Tylee - an inactive director whose contract started on 15 Jul 2003 and was terminated on 30 Jul 2012.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 87 Martins Road, Rd 4, Martinborough, 5784 (types include: office, registered).
Tylee & Co Limited had been using Level 4, 75 The Esplanade, Petone, Lower Hutt as their physical address until 05 Jan 2017.
Old names for the company, as we established at BizDb, included: from 15 Jul 2003 to 03 Dec 2007 they were called Sackville & Cologne Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Allen, Richard Morris Shepherd (an individual) located at Northland, Wellington postcode 6012,
Tylee, Tina Joan (an individual) located at Rd 4, Martinborough postcode 5784,
Tylee, Dougal Rutherford Perry (an individual) located at Rd 4, Martinborough postcode 5784.

Principal place of activity

87 Martins Road, Rd 4, Martinborough, 5784 New Zealand

Previous addresses

Address #1: Level 4, 75 The Esplanade, Petone, Lower Hutt, 5046 New Zealand

Physical & registered address used from 01 Sep 2014 to 05 Jan 2017

Address #2: Level 4, 75 The Esplanade, Wellington, 5046 New Zealand

Registered & physical address used from 29 Aug 2014 to 01 Sep 2014

Address #3: Level 4, 75 The Esplanade, Petone, 5014 New Zealand

Registered & physical address used from 28 Aug 2014 to 29 Aug 2014

Address #4: Level 4, 75 The Esplanade, Wellington, 5014 New Zealand

Physical address used from 27 Aug 2014 to 28 Aug 2014

Address #5: Level 4, 75 The Esplanade, Wellington, 5014 New Zealand

Registered address used from 12 Aug 2014 to 28 Aug 2014

Address #6: 17 Johnston Street, Featherston 5710 New Zealand

Registered address used from 25 Jan 2010 to 12 Aug 2014

Address #7: 17 Johnston Street, Featherston 5710 New Zealand

Physical address used from 25 Jan 2010 to 27 Aug 2014

Address #8: 17 Johnston Street, Featherston

Registered & physical address used from 14 Dec 2005 to 25 Jan 2010

Address #9: Southdown Road, Martinborough

Registered & physical address used from 15 Jul 2003 to 14 Dec 2005

Previous Shareholders

Dougal Rutherford Perry Tylee - Director

Appointment date: 15 Jul 2003

Laurence Philson Sherriff - Director (Inactive)

Appointment date: 30 Jul 2012

Termination date: 31 Jul 2016

Tina Joan Tylee - Director (Inactive)

Appointment date: 15 Jul 2003

Termination date: 30 Jul 2012