Tyrrells Servicentre Limited, a registered company, was registered on 26 Aug 1977. 9429040055855 is the New Zealand Business Number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company has been categorised. The company has been supervised by 4 directors: Brian David Tyrrell - an active director whose contract began on 04 Apr 1990,
Karen Anne Tyrrell - an inactive director whose contract began on 30 Sep 1994 and was terminated on 26 Apr 2016,
Myra Mabel Tyrrell - an inactive director whose contract began on 04 Apr 1990 and was terminated on 30 Sep 1994,
David Edward Tyrrell - an inactive director whose contract began on 04 Apr 1990 and was terminated on 30 Sep 1994.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 13 Campbell Street, Tokoroa, 3420 (type: invoice, delivery).
Tyrrells Servicentre Limited had been using Bell & Associates, 2-6 Commerce Street, Putaruru as their registered address until 14 Nov 2011.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
13 Campbell Street, Tokoroa, 3420 New Zealand
Previous addresses
Address #1: Bell & Associates, 2-6 Commerce Street, Putaruru New Zealand
Registered & physical address used from 28 Jan 2008 to 14 Nov 2011
Address #2: Grayburn Ross & Partners, Cnr. Commerce & Neal Streets, Putaruru
Physical address used from 27 Jun 1997 to 28 Jan 2008
Address #3: Campbell Street, Tokoroa
Registered address used from 18 Nov 1994 to 28 Jan 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Sharrock, Amy Elizabeth |
Mount Maunganui 3116 New Caledonia |
28 Mar 2022 - |
Individual | Tyrrell, Karen Anne |
Rd 1 Tokoroa 3420 New Zealand |
30 Nov 2005 - |
Individual | Tyrrell, Brian David |
Rd 1 Tokoroa 3420 New Zealand |
30 Nov 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tyrrell, Karen Anne |
Rd 1 Tokoroa 3420 New Zealand |
30 Nov 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tyrrell, Brian David |
Rd 1 Tokoroa 3420 New Zealand |
30 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tyrrells Holdings Limited Shareholder NZBN: 9429037749835 Company Number: 928246 |
Tokoroa Tokoroa Null 3420 New Zealand |
23 Jan 2013 - 28 Mar 2022 |
Entity | Tyrrells Holdings Limited Shareholder NZBN: 9429037749835 Company Number: 928246 |
Tokoroa Tokoroa Null 3420 New Zealand |
23 Jan 2013 - 28 Mar 2022 |
Other | Tyrrells Holdings Ltd | 26 Aug 1977 - 30 Nov 2005 | |
Entity | Tyrrells Holdings Limited Shareholder NZBN: 9429037749835 Company Number: 928246 |
30 Nov 2005 - 23 Jan 2013 | |
Individual | Graham, Jason Gordon |
Tokoroa |
21 Nov 2003 - 27 Jun 2010 |
Other | Null - Tyrrells Holdings Ltd | 26 Aug 1977 - 30 Nov 2005 | |
Entity | Tyrrells Holdings Limited Shareholder NZBN: 9429037749835 Company Number: 928246 |
30 Nov 2005 - 23 Jan 2013 |
Ultimate Holding Company
Brian David Tyrrell - Director
Appointment date: 04 Apr 1990
Address: Rd 1, Tokoroa, 3420 New Zealand
Address used since 20 Apr 2021
Address: Rd 1, Tokoroa, 3420 New Zealand
Address used since 02 Dec 2015
Karen Anne Tyrrell - Director (Inactive)
Appointment date: 30 Sep 1994
Termination date: 26 Apr 2016
Address: Rd 1, Tokoroa, 3420 New Zealand
Address used since 02 Dec 2015
Myra Mabel Tyrrell - Director (Inactive)
Appointment date: 04 Apr 1990
Termination date: 30 Sep 1994
Address: Tokoroa,
Address used since 04 Apr 1990
David Edward Tyrrell - Director (Inactive)
Appointment date: 04 Apr 1990
Termination date: 30 Sep 1994
Address: Tokoroa,
Address used since 04 Apr 1990
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