General information
Tyco New Zealand Limited
Type: NZ Limited Company (Ltd)9429039315397
New Zealand Business Number
436605
Company Number
Registered
Company Status
Tyco New Zealand Limited (issued an NZBN of 9429039315397) was launched on 23 Aug 1989. 3 addresses are currently in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, up until 15 Jan 2024. Tyco New Zealand Limited used other aliases, namely: Tyco International N.z. Limited from 12 Sep 1995 to 01 May 1997, Tyco Holdings New Zealand Limited (27 Jul 1990 to 12 Sep 1995) and Cabourg Investments Limited (23 Aug 1989 - 27 Jul 1990). 95333034 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 95333034 shares (100% of shares), namely:
Red Wolf Security Limited (an entity) located at Auckland postcode 1010. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & service | 22 Jun 2022 |
| Level 20, 1 Queen Street, Auckland, 1010 | Service | 12 Dec 2023 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered | 15 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Buettel
Qld, 4053
Address used since 25 Mar 2022 |
Director | 25 Mar 2022 - current |
|
Bei Fu
Waitara, Nsw, 2077
Address used since 20 Mar 2023 |
Director | 20 Mar 2023 - current |
|
Sunthareswarar Mylvaganam Ramanathan
Lindfield, Nsw, 2070
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - 24 Feb 2023 |
|
Brian Slater
Browns Bay, Auckland, 0630
Address used since 25 Mar 2022 |
Director | 25 Mar 2022 - 16 Jan 2023 |
|
David Wanyoike Kirubi
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Indooroopilly, Qld, 4068
Address used since 23 Nov 2020 |
Director | 23 Nov 2020 - 14 Apr 2022 |
|
Sanjeev Karippail
Blockhouse Bay, Auckland, 0600
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - 31 Mar 2021 |
|
Gerhardus Stefanus Venter
Northpark, Auckland, 2014
Address used since 19 Jun 2018 |
Director | 19 Jun 2018 - 26 Nov 2020 |
|
Brian Walker Cohalan
Mellons Bay, Auckland, 2014
Address used since 21 Aug 2017
Saint Johns, Auckland, 1072
Address used since 23 Jan 2017 |
Director | 10 Aug 2016 - 30 Apr 2020 |
|
Richard Mark Shaw
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Northbridge, Nsw, 2063
Address used since 03 Aug 2017
Seaforth, Nsw, 2092
Address used since 01 Feb 2018 |
Director | 03 Aug 2017 - 28 Nov 2019 |
|
Bevin Peter Davis
Mosgiel, Mosgiel, 9024
Address used since 11 Sep 2017 |
Director | 11 Sep 2017 - 19 Jun 2018 |
|
Leana Gaye Rosevear
Orakei, Auckland, 1071
Address used since 29 Jan 2016 |
Director | 29 Jan 2016 - 03 Aug 2017 |
|
Andrew John Ellis
Rydalmere, Nsw, 2116
Address used since 01 Jan 1970
Paddington, Nsw, 2021
Address used since 21 Apr 2016
Rydalmere, Nsw, 2116
Address used since 01 Jan 1970 |
Director | 31 Mar 2016 - 10 Aug 2016 |
|
Peter Kevin Fermor
Albany, Auckland, 0632
Address used since 08 Feb 2013 |
Director | 08 Feb 2013 - 31 Mar 2016 |
|
Christopher Joseph O'sullivan
38-46 South Street, Rydalmere, New South Wales, 2116
Address used since 01 Jan 1970
Beecroft, Nsw, 2119
Address used since 05 Jul 2012
38-46 South Street, Rydalmere, New South Wales, 2116
Address used since 01 Jan 1970 |
Director | 05 Jul 2012 - 29 Jan 2016 |
|
Andrew Michael Lee
Carlton, NSW 2218
Address used since 25 Mar 2015
38-46 South Street, Rydalmere, New South Wales, 2116
Address used since 01 Jan 1970
38-46 South Street, Rydalmere, New South Wales, 2116
Address used since 01 Jan 1970 |
Director | 25 Mar 2015 - 29 Jan 2016 |
|
Phillip Craig Mcvey
Apartment 612, 11 Unity Street, Singapore,
Address used since 22 Dec 2012 |
Director | 23 Sep 2011 - 24 May 2013 |
|
Mark William Gowans
Mount Eliza, Victoria, 3930
Address used since 17 Mar 2011 |
Director | 17 Mar 2011 - 11 Feb 2013 |
|
Anil Kumar Singh
Singapore,
Address used since 03 Jul 2008 |
Director | 03 Jul 2008 - 02 Aug 2012 |
|
Richard Olivier Kelleway
Parkdale, Victoria 3195, Australia,
Address used since 01 Apr 2006 |
Director | 01 Apr 2006 - 20 Jun 2011 |
|
Norman John Pack
Alfords Point Nsw 2234, Australia,
Address used since 07 Mar 2007 |
Director | 07 Mar 2007 - 04 Jul 2008 |
|
David Eugene Robinson
Delray Beach, Florida 33446, United States Of America,
Address used since 17 Sep 2003 |
Director | 17 Sep 2003 - 05 Sep 2007 |
|
Karl Robert Davies
Killara, New South Wales, Australia,
Address used since 26 Feb 2004 |
Director | 06 Nov 2003 - 15 Mar 2007 |
|
Ian Stanley Milne
Mississauga, Ontario L5g 3c8, Canada,
Address used since 20 Apr 2006 |
Director | 07 Nov 2002 - 12 Oct 2006 |
|
Michael Withers Ford
Linfield, Nsw 2070, Australia,
Address used since 15 Dec 2000 |
Director | 15 Dec 2000 - 20 Oct 2003 |
|
Jerry Boggess
Boca Raton, Florida 33432, U S A,
Address used since 31 May 2000 |
Director | 31 May 2000 - 12 Mar 2003 |
|
Tracey Roper
Concord, Nsw 2137, Australia,
Address used since 01 Mar 2002 |
Director | 01 Mar 2002 - 12 Mar 2003 |
|
Glenn Patterson Wallace
Brookby, Auckland 1750,
Address used since 31 Dec 1998 |
Director | 31 Dec 1998 - 07 Nov 2002 |
|
Robert Charles Nixey
South Yarra, Vic 3141, Australia,
Address used since 21 Nov 1995 |
Director | 21 Nov 1995 - 30 Apr 2001 |
|
Thomas John Meehan
St Ives, N.s.w.2075, Australia,
Address used since 25 Mar 1998 |
Director | 25 Mar 1998 - 15 Dec 2000 |
|
Mark H Swartz
Rye, New Hampshire, Usa,
Address used since 08 May 1995 |
Director | 08 May 1995 - 31 May 2000 |
|
Edward Federman
Boca Raton, Florida, United States Of America,
Address used since 05 Feb 1993 |
Director | 05 Feb 1993 - 31 Jan 2000 |
|
Leo Alfred Browne
West Pennant Hills, N S W, Australia,
Address used since 02 Jun 1994 |
Director | 02 Jun 1994 - 31 Jan 2000 |
|
Irving Gutin
North Hampton, New Hampshire, Usa,
Address used since 12 Apr 1991 |
Director | 12 Apr 1991 - 12 Aug 1998 |
|
Leo Dennis Kozlowski
North Hampton, New Hampshire, Usa,
Address used since 12 Apr 1991 |
Director | 12 Apr 1991 - 12 Aug 1998 |
|
Terry L Hall
Exeter, New Hampshire, U S A,
Address used since 26 Apr 1993 |
Director | 26 Apr 1993 - 08 May 1995 |
|
Alexander David Meldrum
Birchgrove, Nsw, Australia,
Address used since 05 Feb 1993 |
Director | 05 Feb 1993 - 01 Dec 1993 |
|
John Franklin Fort
Rye, New Hampshire, Usa,
Address used since 12 Apr 1991 |
Director | 12 Apr 1991 - 26 Apr 1993 |
|
Robert Peter Mead
Killara, Nsw, Australia,
Address used since 22 May 1992 |
Director | 22 May 1992 - 05 Feb 1993 |
|
Richard Dunstan Power
North Hampton, New Hampshire, Usa,
Address used since 12 Apr 1991 |
Director | 12 Apr 1991 - 22 May 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 22 Jun 2022 - 15 Jan 2024 |
| The Offices Of Russell Mcveagh, Lvl 30,vero Centre, 48 Shortland St, Auckland, 1140 | Registered & physical | 09 Mar 2017 - 22 Jun 2022 |
| The Offices Of Russell Mcveagh, Lvl 30,vero Centre, 48 Shortland St, Akl, Attn: Graeme Quigley/ Philippa Novell | Registered & physical | 24 Feb 2005 - 09 Mar 2017 |
| The Offices Of Russell Mcveagh, Level, 30, Vero Centre, 48 Shortland Str, Auckland, Attn: Graeme Quigley/ Philippa | Physical & registered | 24 Feb 2005 - 24 Feb 2005 |
| The Offices Of Russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 08 Mar 2004 - 24 Feb 2005 |
| Russell Mcveagh, Level 30, Royal &, Sunalliance Centre, 48 Shortland Str, Auckland Attn: Fleur Young | Registered | 07 Mar 2003 - 08 Mar 2004 |
| Russell Mc Veagh, Royal & Sun Alliance, Centre, 48 Shortland Str, Auckland, Attn: Fleur Young | Physical | 24 Jun 2002 - 08 Mar 2004 |
| Central Business Park - Building 2, Level 5, 666 Great South Road, Green Lane, Auckland | Physical | 22 Apr 2002 - 24 Jun 2002 |
| 6 Portage Road, New Lynn, Auckland | Physical | 06 Aug 1999 - 06 Aug 1999 |
| 26 Timothy Pl, Avondale, Auckland | Physical | 06 Aug 1999 - 22 Apr 2002 |
| Russell Mcveagh Mckenzie Bartleet & Co, Level 6 Shortland Centre, Auckland 1 | Registered | 29 Apr 1997 - 29 Apr 1997 |
| 6 Portage Road, New Lynn, Auckland | Registered | 29 Apr 1997 - 07 Mar 2003 |
Financial Data
Financial info
95333034
Total number of Shares
February
Annual return filing month
September
Financial report filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 95333034
| Shareholder Name | Address | Period |
|---|---|---|
|
Red Wolf Security Limited Shareholder NZBN: 9429040381930 Entity (NZ Limited Company) |
Auckland 1010 |
28 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Water Holding (denmark) Aps Other |
23 Aug 1989 - 28 Feb 2012 | |
|
Null - Water Holding (denmark) Aps Other |
23 Aug 1989 - 28 Feb 2012 |
Ultimate Holding Company
| Effective Date | 04 Sep 2016 |
| Name | Johnson Controls International Plc |
| Type | Company |
| Ultimate Holding Company Number | 543654 |
| Country of origin | IE |
Location
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