The Tyreman Limited
Type: NZ Limited Company (Ltd)The Tyreman Limited (issued a New Zealand Business Number of 9429035704409) was registered on 21 Oct 2003. 2 addresses are in use by the company: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: registered, physical). 49 John Street, Whangarei, Whangarei had been their physical address, up to 05 Apr 2022. 3000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1500 shares (50 per cent of shares), namely:
Fraser, Shane Roger (an individual) located at Whangarei, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1500 shares); it includes
Fraser, Herena Marie (a director) - located at Whangarei, Whangarei. Our database was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 | Registered & physical & service | 05 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Harena Marie Fraser
Whangarei, Whangarei, 0110
Address used since 25 May 2012 |
Director | 25 May 2012 - current |
|
Herena Marie Fraser
Whangarei, Whangarei, 0110
Address used since 25 May 2012 |
Director | 25 May 2012 - current |
|
Shane Roger Fraser
Whangarei, Whangarei, 0110
Address used since 25 May 2012 |
Director | 25 May 2012 - current |
|
Andrew Gordon Fraser
Onerahi, R D 1, Whangarei,
Address used since 24 Sep 2009 |
Director | 21 Oct 2003 - 25 May 2012 |
|
Anne Frances Fraser
Onerahi, R D 1, Whangarei,
Address used since 24 Sep 2009 |
Director | 21 Oct 2003 - 25 May 2012 |
| Previous address | Type | Period |
|---|---|---|
| 49 John Street, Whangarei, Whangarei, 0110 | Physical & registered | 06 Oct 2017 - 05 Apr 2022 |
| 20 Commerce Street, Whangarei, 0110 | Registered & physical | 24 Apr 2013 - 06 Oct 2017 |
| C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei | Registered & physical | 01 Oct 2009 - 24 Apr 2013 |
| C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Physical & registered | 21 Oct 2004 - 01 Oct 2009 |
| C/- Thomson Wilson, 35 Rathbone Street, Whangarei | Registered & physical | 21 Oct 2003 - 21 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Shane Roger Individual |
Whangarei Whangarei 0110 |
21 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Herena Marie Director |
Whangarei Whangarei 0110 |
24 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Andrew Gordon Individual |
Onerahi, R D 1 Whangarei |
21 Oct 2003 - 07 May 2012 |
|
Kerr, Graham Russell Individual |
Kensington Whangarei |
14 Oct 2004 - 07 May 2012 |
|
Fraser, Andrew Gordon Individual |
Onerahi, R D 1 Whangarei |
14 Oct 2004 - 07 May 2012 |
|
Fraser, Anne Frances Individual |
Onerahi, R D 1 Whangarei |
14 Oct 2004 - 07 May 2012 |
|
Fraser, Herena Marie Individual |
Whangarei Whangarei 0110 |
07 May 2012 - 15 Sep 2016 |
|
Fraser, Harena Marie Individual |
Whangarei Whangarei 0110 |
15 Sep 2016 - 24 Oct 2017 |
|
Fraser, Anne Frances Individual |
Onerahi, R D 1 Whangarei |
21 Oct 2003 - 07 May 2012 |
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