Tyche Trustees Limited
Type: NZ Limited Company (Ltd)Tyche Trustees Limited (issued a New Zealand Business Number of 9429036439263) was incorporated on 20 Jun 2002. 2 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, up until 27 Feb 2024. Tyche Trustees Limited used other names, namely: Lyren Holdings Limited from 20 Jun 2002 to 03 Sep 2002. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Sentrust Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical | 10 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 27 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip James Wight
Remuera, Auckland, 1050
Address used since 04 Aug 2005 |
Director | 01 Aug 2002 - current |
|
David John Heald
Hamilton, 3283
Address used since 26 Nov 2020
Rd 3, Hamilton, 3283
Address used since 09 Jun 2010 |
Director | 14 May 2009 - current |
|
Peter Dennis Brown
College Estate, Wanganui, 4500
Address used since 09 Jun 2010 |
Director | 01 Aug 2002 - 21 Mar 2016 |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 20 Jun 2002 |
Director | 20 Jun 2002 - 01 Aug 2002 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & service | 10 Jul 2019 - 27 Feb 2024 |
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 19 Dec 2011 - 10 Jul 2019 |
| 5th Floor, N W M Building, Corner Victoria & London Streets, Hamilton, 3204 | Physical & registered | 14 Jun 2011 - 19 Dec 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton | Physical & registered | 03 Apr 2009 - 14 Jun 2011 |
| Horwath Barlow Lendum Ltd, 69 Taupo Quay, Wanganui | Physical | 11 Jun 2007 - 03 Apr 2009 |
| Horwath Barlow Lendrum Ltd, 69 Taupo Quay, Wanganui | Registered | 11 Jun 2007 - 03 Apr 2009 |
| Barlow & Lendrum, 69 Taupo Quay, Wanganui | Physical | 15 Aug 2002 - 11 Jun 2007 |
| Barlow & Lendrum, 68 Taupo Quay, Wanganui | Registered | 15 Aug 2002 - 11 Jun 2007 |
| 187 Orakei Road, Remuera, Auckland | Registered & physical | 20 Jun 2002 - 15 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sentrust Limited Shareholder NZBN: 9429041424803 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horsley Christie Trustee Limited Shareholder NZBN: 9429035893332 Company Number: 1344923 Entity |
27 Jun 2007 - 12 Apr 2016 | |
|
Tauber, Lisa Maree Individual |
Remuera Auckland |
28 Jun 2004 - 28 Jun 2004 |
|
Wight, Phillip James Individual |
Remuera Auckland |
28 Jun 2004 - 04 Aug 2005 |
|
Horsley Christie Trustee Limited Shareholder NZBN: 9429035893332 Company Number: 1344923 Entity |
27 Jun 2007 - 12 Apr 2016 |
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |