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General information

Tyson Limited

Type: NZ Limited Company (Ltd)
9429033633619
New Zealand Business Number
1905194
Company Number
Registered
Company Status

Tyson Limited (New Zealand Business Number 9429033633619) was started on 31 Jan 2007. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 had been their registered address, up to 01 Oct 2008. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Harvey, John Eric (an individual) located at Henderson, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Harvey, Lynne Margaret (an individual) - located at Henderson, Auckland. The third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Harvey, Matthew Adam, located at Henderson, Auckland (an individual). The Businesscheck information was updated on 07 Apr 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered & service 25 Jun 2009
Last updated:
Directors
Name and Address Role Period
Lynne Margaret Harvey
Henderson, Auckland, 0610
Address used since 31 Jan 2007
Director 31 Jan 2007 - current
John Eric Harvey
Henderson, Auckland, 0610
Address used since 31 Jan 2007
Director 31 Jan 2007 - current
Vincent James Harvey
Henderson, Auckland, 0610
Address used since 14 Dec 2023
Oratia, Auckland, 0604
Address used since 12 Aug 2015
Director 31 Jan 2007 - current
Matthew Adam Harvey
Henderson, Auckland, 0610
Address used since 14 Dec 2023
Oratia, Auckland, 0604
Address used since 12 Aug 2015
Director 31 Jan 2007 - current
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Registered & physical 01 Oct 2008 - 01 Oct 2008
C/-butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland Physical 31 Jan 2007 - 01 Oct 2008
C/ Butts Bainbrige & Weir, 15 Edsel Street, Henderson, Auckland Registered 31 Jan 2007 - 01 Oct 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Harvey, John Eric
Individual 		Henderson
Auckland
 31 Jan 2007 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Harvey, Lynne Margaret
Individual 		Henderson
Auckland
 31 Jan 2007 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Harvey, Matthew Adam
Individual 		Henderson
Auckland
0610 		31 Jan 2007 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Harvey, Vincent James
Individual 		Henderson
Auckland
0610 		31 Jan 2007 - current
Location
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