General information
Tyrrell Investments Limited
Type: NZ Limited Company (Ltd)9429035159698
New Zealand Business Number
1560947
Company Number
Registered
Company Status
Tyrrell Investments Limited (issued an NZ business identifier of 9429035159698) was launched on 04 Oct 2004. 2 addresses are currently in use by the company: 15 Orchard Road R D 2 Te Kauawhata 3782, Waikato, 3782 (type: registered, physical). 98 Loch View Road R D 5, Taupo 3385, Taupo had been their registered address, up to 07 Oct 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Thompson, David Ross (an individual) located at Waikato postcode 3782. The Businesscheck data was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Orchard Road R D 2 Te Kauawhata 3782, Waikato, 3782 | Registered & physical & service | 07 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Ross Thompson
Rd 2, Te Kauwhata, 3782
Address used since 15 Jul 2024
Rd 5, Taupo, 3385
Address used since 14 Jul 2018
Matakatia, Whangaparaoa, 0930
Address used since 28 Jul 2014 |
Director | 11 Feb 2009 - current |
|
David Ross Thompson Jnr
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
David Ross Thompson Jnr
Whangaparoa,
Address used since 10 Feb 2009 |
Director | 04 Oct 2004 - 10 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 98 Loch View Road R D 5, Taupo 3385, Taupo, 3385 | Registered & physical | 16 Dec 2019 - 07 Oct 2022 |
| 98 Loch Views Road, Rd 5, Taupo, 3385 | Physical | 23 Jul 2018 - 16 Dec 2019 |
| 989 Whangaparaoa Road, Matakatia, Whangaparaoa, 0930 | Physical | 10 Jul 2012 - 23 Jul 2018 |
| 788 Whangaparaoa Road, Manly, Whangaparaoa, 0930 | Physical | 19 Jul 2010 - 10 Jul 2012 |
| 14 Ruapehu Street, Taupo, 3330 | Registered | 16 Dec 2008 - 16 Dec 2019 |
| 14 Ruapehu Street, Taupo | Physical | 16 Dec 2008 - 19 Jul 2010 |
| 44 Palm Green Court, Manly, Whangaparaoa | Registered | 04 Aug 2008 - 16 Dec 2008 |
| 37 Wainui Road, Silverdale, Hibiscus Coast | Registered | 06 Jul 2006 - 04 Aug 2008 |
| 985 Whangaparaoa Road, Whangaparaoa | Registered | 04 Oct 2004 - 06 Jul 2006 |
| 7 Donald Street, Stanmore Bay, Whangaparaoa | Physical | 04 Oct 2004 - 16 Dec 2008 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
14 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, David Ross Individual |
Waikato 3782 |
11 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson Jnr, David Ross Individual |
Whangaparaoa |
04 Oct 2004 - 27 Jun 2010 |
Location
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