General information

Tyrrells Servicentre Limited

Type: NZ Limited Company (Ltd)
9429040055855
New Zealand Business Number
197131
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Tyrrells Servicentre Limited (issued an NZ business number of 9429040055855) was started on 26 Aug 1977. 6 addresess are in use by the company: 13 Campbell Street, Tokoroa, 3420 (type: invoice, delivery). Bell & Associates, 2-6 Commerce Street, Putaruru had been their registered address, up to 14 Nov 2011. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Sharrock, Amy Elizabeth (an individual) located at Mount Maunganui postcode 3116,
Tyrrell, Karen Anne (an individual) located at Rd 1, Tokoroa postcode 3420,
Tyrrell, Brian David (an individual) located at Rd 1, Tokoroa postcode 3420. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Tyrrell, Karen Anne (an individual) - located at Rd 1, Tokoroa. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Tyrrell, Brian David, located at Rd 1, Tokoroa (an individual). "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the category the ABS issued to Tyrrells Servicentre Limited. The Businesscheck data was last updated on 17 Mar 2024.

Current address Type Used since
13 Campbell Street, Tokoroa, 3420 Registered & physical & service 14 Nov 2011
13 Campbell Street, Tokoroa, 3420 Invoice & delivery & postal & office 24 Mar 2020
Contact info
64 07 8865299
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Brian David Tyrrell
Rd 1, Tokoroa, 3420
Address used since 20 Apr 2021
Rd 1, Tokoroa, 3420
Address used since 02 Dec 2015
Director 04 Apr 1990 - current
Karen Anne Tyrrell
Rd 1, Tokoroa, 3420
Address used since 02 Dec 2015
Director 30 Sep 1994 - 26 Apr 2016
Myra Mabel Tyrrell
Tokoroa,
Address used since 04 Apr 1990
Director 04 Apr 1990 - 30 Sep 1994
David Edward Tyrrell
Tokoroa,
Address used since 04 Apr 1990
Director 04 Apr 1990 - 30 Sep 1994
Addresses
Principal place of activity
13 Campbell Street , Tokoroa , 3420
Previous address Type Period
Bell & Associates, 2-6 Commerce Street, Putaruru Registered & physical 28 Jan 2008 - 14 Nov 2011
Grayburn Ross & Partners, Cnr. Commerce & Neal Streets, Putaruru Physical 27 Jun 1997 - 28 Jan 2008
Campbell Street, Tokoroa Registered 18 Nov 1994 - 28 Jan 2008
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Sharrock, Amy Elizabeth
Individual
Mount Maunganui
3116
28 Mar 2022 - current
Tyrrell, Karen Anne
Individual
Rd 1
Tokoroa
3420
30 Nov 2005 - current
Tyrrell, Brian David
Individual
Rd 1
Tokoroa
3420
30 Nov 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tyrrell, Karen Anne
Individual
Rd 1
Tokoroa
3420
30 Nov 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tyrrell, Brian David
Individual
Rd 1
Tokoroa
3420
30 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Tyrrells Holdings Limited
Shareholder NZBN: 9429037749835
Company Number: 928246
Entity
Tokoroa
Tokoroa
Null 3420
23 Jan 2013 - 28 Mar 2022
Tyrrells Holdings Limited
Shareholder NZBN: 9429037749835
Company Number: 928246
Entity
Tokoroa
Tokoroa
Null 3420
23 Jan 2013 - 28 Mar 2022
Tyrrells Holdings Ltd
Other
26 Aug 1977 - 30 Nov 2005
Tyrrells Holdings Limited
Shareholder NZBN: 9429037749835
Company Number: 928246
Entity
30 Nov 2005 - 23 Jan 2013
Graham, Jason Gordon
Individual
Tokoroa
21 Nov 2003 - 27 Jun 2010
Null - Tyrrells Holdings Ltd
Other
26 Aug 1977 - 30 Nov 2005
Tyrrells Holdings Limited
Shareholder NZBN: 9429037749835
Company Number: 928246
Entity
30 Nov 2005 - 23 Jan 2013

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Tyrrells Holdings Limited
Type Ltd
Ultimate Holding Company Number 928246
Country of origin NZ
Location
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