General information

Tyke Property Management Limited

Type: NZ Limited Company (Ltd)
9429036557349
New Zealand Business Number
1200013
Company Number
Registered
Company Status

Tyke Property Management Limited (issued an NZBN of 9429036557349) was registered on 05 Apr 2002. 2 addresses are in use by the company: 54 Hekerua Road, Oneroa, Waiheke Island, 1081 (type: registered, physical). 186 Kauri Road, Whenuapai, Auckland had been their registered address, until 15 Mar 2022. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99% of shares), namely:
Hibiscus Independent Trustees 2006 Limited (an entity) located at Orewa, Orewa postcode 0931,
Robinson, Brendan John (an individual) located at Rothesay Bay, Auckland postcode 0630,
Blakey, Regina Maria (an individual) located at Oneroa, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Blakey, Regina Maria (an individual) - located at Oneroa, Waiheke Island. Businesscheck's information was updated on 16 Apr 2024.

Current address Type Used since
54 Hekerua Road, Oneroa, Waiheke Island, 1081 Registered & physical & service 15 Mar 2022
Directors
Name and Address Role Period
Regina Maria Blakey
Oneroa, Waiheke Island, 1081
Address used since 07 Mar 2022
Whenuapai, Auckland, 0618
Address used since 14 Mar 2018
20 Parkenham Street, Auckland Central, Auckland, 1010
Address used since 30 Mar 2015
Director 22 Mar 2005 - current
Andrew Mark Blakey
20 Parkenham Street, Auckland Central, Auckland, 1010
Address used since 30 Mar 2015
Director 05 Apr 2002 - 29 Apr 2015
Regina Maria Rensen
Henderson Valley, Auckland,
Address used since 05 Apr 2002
Director 05 Apr 2002 - 22 Mar 2005
Addresses
Previous address Type Period
186 Kauri Road, Whenuapai, Auckland, 0618 Registered & physical 14 Mar 2019 - 15 Mar 2022
23 Rata Road, Whenuapai, Auckland, 0618 Physical 09 Apr 2015 - 14 Mar 2019
23 Rata Road, Whenuapai, Auckland, 0618 Physical 11 Nov 2013 - 09 Apr 2015
23 Rata Road, Whenuapai, Auckland, 0618 Registered 11 Nov 2013 - 14 Mar 2019
162 State Highway 16, Whenuapai, Auckland, 0814 Physical 08 Nov 2013 - 11 Nov 2013
162 State Highway 16, Whenuapai, Auckland, 0814 Registered 07 Nov 2013 - 11 Nov 2013
16 Denehurst Drive, Waimauku, Waimauku, 0812 Registered 13 Mar 2012 - 07 Nov 2013
16 Denehurst Drive, Waimauku, Waimauku, 0812 Physical 13 Mar 2012 - 08 Nov 2013
Rust And Associates, 172 B Railside Avenue, Henderson, Auckland Registered 10 Aug 2005 - 13 Mar 2012
Rust & Associates, 172 B Railside Avenue, Henderson, Auckland Physical 10 Aug 2005 - 13 Mar 2012
Trotman Rust & Associates, 9b Cranwell Street, Henderson, Auckland Physical 09 Apr 2002 - 10 Aug 2005
Trotman Rust & Associates, 9b Cranwell Street, Henderson, Auckland Registered 05 Apr 2002 - 10 Aug 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hibiscus Independent Trustees 2006 Limited
Shareholder NZBN: 9429034202722
Entity (NZ Limited Company)
Orewa
Orewa
0931
13 Apr 2016 - current
Robinson, Brendan John
Individual
Rothesay Bay
Auckland
0630
13 Apr 2016 - current
Blakey, Regina Maria
Individual
Oneroa
Waiheke Island
1081
24 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Blakey, Regina Maria
Individual
Oneroa
Waiheke Island
1081
24 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Blakey, Andrew Mark
Individual
20 Parkenham Street, Auckland Central
Auckland
1010
05 Apr 2002 - 13 Apr 2016
Rensen, Regina Maria
Individual
Henderson Valley
Auckland
05 Apr 2002 - 24 Mar 2005
Location
Companies nearby