General information
Tyree NZ Limited
Type: NZ Limited Company (Ltd)9429039137081
New Zealand Business Number
498479
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
56056475
GST Number
C243960 - Transformer Mfg
Industry classification codes with description
Tyree Nz Limited (issued a business number of 9429039137081) was launched on 29 Jan 1991. 9 addresess are in use by the company: 23A Timberly Road, Mangere, Auckland, 2022 (type: office, delivery). 102A Carbine Road, Mount Wellington, Auckland had been their physical address, up to 10 Sep 2014. Tyree Nz Limited used more aliases, namely: Associated Insulation Materials Limited from 19 Mar 1991 to 19 Aug 2008, Review Fifteen Limited (29 Jan 1991 to 19 Mar 1991). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Tyree Holdings Pty Limited (an other) located at Braemar, Nsw postcode 2575. "Transformer mfg" (ANZSIC C243960) is the category the ABS issued to Tyree Nz Limited. The Businesscheck database was last updated on 15 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 6a Donnor Place, Mount Wellington, Auckland, 1060 | Service & physical & registered | 10 Sep 2014 |
| Po Box 132247, Sylvia Park, Auckland, 1644 | Postal | 06 Sep 2019 |
| 6a Donnor Place, Mount Wellington, Auckland, 1060 | Office & delivery | 06 Sep 2019 |
| 23a Timberly Road, Mangere, Auckland, 2022 | Registered & service | 11 Dec 2023 |
Contact info
64 9 5731990
Phone (Phone)
fafrica@tyree.nz
Email
accounts@tyree.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@tycab.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
fafrica@tycab.co.nz
Email
www.tyree.nz
Website
www.tycab.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Burnett Mcneil
Mittagong,
Address used since 01 Jan 1970
Unley Park, Sa 5061,
Address used since 26 Jun 2008
Mittagong,
Address used since 01 Jan 1970 |
Director | 26 Jun 2008 - current |
|
Keian Paul Barnard
Menai, Nsw, 2234
Address used since 24 Jan 2023
Mittagong,
Address used since 01 Jan 1970
65 Hobart Place, Illawong, Nsw, 2234
Address used since 18 Jun 2021
11-13 Virginia Street, North Wollongong, Nsw, 2500
Address used since 20 Aug 2020
Bowral, Nsw, 2576
Address used since 17 Feb 2017
Mittagong,
Address used since 01 Jan 1970 |
Director | 01 Sep 2015 - current |
|
Mark Nigel Whorwood
Orewa, Orewa, 0931
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
David William Ward
Mittagong,
Address used since 01 Jan 1970
Burraneer, Nsw 2229, Australia, 2230
Address used since 06 Sep 2011 |
Director | 26 Jun 2008 - 01 Sep 2015 |
|
Peter Lyndon Tyree
110 Osbourne Road, Burradoo, Nsw 2576, Australia,
Address used since 16 Nov 2006 |
Director | 03 Sep 1991 - 31 Jul 2008 |
|
Raymond Collins Boyce
Holly Road, Burradoo, Nsw 2576,australia,
Address used since 03 Sep 1991 |
Director | 03 Sep 1991 - 25 Jun 2003 |
|
Rae Gordon Biggart
Armadale 3143, Australia,
Address used since 03 Sep 1991 |
Director | 03 Sep 1991 - 02 Apr 1999 |
|
Frank Albert Ward
Wahroonga, Nsw 2076, Australia,
Address used since 03 Sep 1991 |
Director | 03 Sep 1991 - 25 Oct 1994 |
|
Richard Ian Garland
Mt Eliza 3930, Australia,
Address used since 03 Sep 1991 |
Director | 03 Sep 1991 - 15 Sep 1993 |
|
Barry John Dally
Dingley 3172, Australia,
Address used since 03 Sep 1991 |
Director | 03 Sep 1991 - 15 Sep 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 23a Timberly Road, Mangere, Auckland, 2022 | Registered & service | 11 Dec 2023 |
| 23a Timberly Road, Mangere, Auckland, 2022 | Office & delivery | 05 Feb 2024 |
Principal place of activity
| 6a Donnor Place , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 102a Carbine Road, Mount Wellington, Auckland, 1060 | Physical & registered | 19 Sep 2013 - 10 Sep 2014 |
| 264 Neilson St, Onehunga, Auckland, 1643 | Physical & registered | 14 Sep 2011 - 19 Sep 2013 |
| 264 Neilson Street, Onehunga, Auckland | Physical | 19 Jun 1997 - 14 Sep 2011 |
| 264 Neilson St, Onehunga, Auckland | Registered | 19 Jun 1997 - 14 Sep 2011 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyree Holdings Pty Limited Other (Other) |
Braemar Nsw 2575 |
08 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Orymaze Pty Limited Other |
29 Jan 1991 - 08 Sep 2008 | |
|
Null - Australian Isola Materials Pty Limited Other |
29 Jan 1991 - 08 Sep 2008 | |
|
Null - Orymaze Pty Limited Other |
29 Jan 1991 - 08 Sep 2008 | |
|
Australian Isola Materials Pty Limited Other |
29 Jan 1991 - 08 Sep 2008 |
Ultimate Holding Company
| Effective Date | 17 Jun 2021 |
| Name | Tyree Holdings Pty Limited |
| Type | Proprietary Limited Company |
| Ultimate Holding Company Number | 100884599 |
| Country of origin | AU |
| Address |
12-14 Tyree Place Mittagong |
Location
Companies nearby
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3 A Property Limited 10a Matangi Road |
|
Prnz Limited 54 Carbine Road |
|
Pharmacy Retailing (nz) Limited 54 Carbine Road |
|
Party Lights Company Limited 8e Donnor Place |
|
Melco New Zealand Limited 8 Donnor Place |
|
Tsc No. 1 Limited 10 Donnor Place |
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