Tylee & Co Limited
Type: NZ Limited Company (Ltd)Tylee & Co Limited (issued a New Zealand Business Number of 9429035881735) was started on 15 Jul 2003. 3 addresses are in use by the company: 87 Martins Road, Rd 4, Martinborough, 5784 (type: office, registered). Level 4, 75 The Esplanade, Petone, Lower Hutt had been their physical address, until 05 Jan 2017. Tylee & Co Limited used more names, namely: Sackville & Cologne Limited from 15 Jul 2003 to 03 Dec 2007. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), 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. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Tylee & Co Limited. Our data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Martins Road, Rd 4, Martinborough, 5784 | Office | unknown |
| 87 Martins Road, Rd 4, Martinborough, 5784 | Registered & physical & service | 05 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Dougal Rutherford Perry Tylee
Rd 4, Martinborough, 5784
Address used since 06 Sep 2016 |
Director | 15 Jul 2003 - current |
|
Laurence Philson Sherriff
Point Howard, Lower Hutt, 5013
Address used since 30 Jul 2012 |
Director | 30 Jul 2012 - 31 Jul 2016 |
|
Tina Joan Tylee
Featherston, 5710
Address used since 08 Feb 2011 |
Director | 15 Jul 2003 - 30 Jul 2012 |
| 87 Martins Road , Rd 4 , Martinborough , 5784 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 75 The Esplanade, Petone, Lower Hutt, 5046 | Physical & registered | 01 Sep 2014 - 05 Jan 2017 |
| Level 4, 75 The Esplanade, Wellington, 5046 | Registered & physical | 29 Aug 2014 - 01 Sep 2014 |
| Level 4, 75 The Esplanade, Petone, 5014 | Registered & physical | 28 Aug 2014 - 29 Aug 2014 |
| Level 4, 75 The Esplanade, Wellington, 5014 | Physical | 27 Aug 2014 - 28 Aug 2014 |
| Level 4, 75 The Esplanade, Wellington, 5014 | Registered | 12 Aug 2014 - 28 Aug 2014 |
| 17 Johnston Street, Featherston 5710 | Registered | 25 Jan 2010 - 12 Aug 2014 |
| 17 Johnston Street, Featherston 5710 | Physical | 25 Jan 2010 - 27 Aug 2014 |
| 17 Johnston Street, Featherston | Registered & physical | 14 Dec 2005 - 25 Jan 2010 |
| Southdown Road, Martinborough | Registered & physical | 15 Jul 2003 - 14 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Richard Morris Shepherd Individual |
Northland Wellington 6012 |
10 Aug 2016 - current |
|
Tylee, Tina Joan Individual |
Rd 4 Martinborough 5784 |
10 Aug 2016 - current |
|
Tylee, Dougal Rutherford Perry Individual |
Rd 4 Martinborough 5784 |
10 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tylee, Dougal Rutherford Perry Individual |
Featherston |
15 Jul 2003 - 20 Aug 2012 |
|
Allen, Richard Morris Shepherd Individual |
Wellington Central Wellington 6011 |
15 Jul 2003 - 20 Aug 2012 |
|
Tylee, Tina Joan Individual |
Featherston |
15 Jul 2003 - 20 Aug 2012 |
|
3 Companies Limited Shareholder NZBN: 9429030782136 Company Number: 3731396 Entity |
20 Aug 2012 - 10 Aug 2016 | |
|
Tylee, Dougal Rutherford Perry Individual |
Featherston |
15 Jul 2003 - 20 Aug 2012 |
|
Tylee, Tina Joan Individual |
Featherston |
15 Jul 2003 - 20 Aug 2012 |
|
3 Companies Limited Shareholder NZBN: 9429030782136 Company Number: 3731396 Entity |
20 Aug 2012 - 10 Aug 2016 |
 |
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