General information
Tyler Family Trust Corporate Trustee Limited
Type: NZ Limited Company (Ltd)9429042047292
New Zealand Business Number
5839189
Company Number
Registered
Company Status
Tyler Family Trust Corporate Trustee Limited (issued a New Zealand Business Number of 9429042047292) was launched on 02 Nov 2015. 2 addresses are currently in use by the company: 669 Chester Road, Carterton, 5791 (type: registered, physical). 665 Chester Road, Rd 1, Carterton had been their registered address, until 04 Oct 2022. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1 share (100 per cent of shares), namely:
Tyler, Michelle Andrea (a director) located at Carterton postcode 5791,
Middleton, Gavin Coles (a director) located at Carterton postcode 5791. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 665 Chester Road, Rd 1, Carterton, 5791 | Service & physical | 05 May 2022 |
| 669 Chester Road, Carterton, 5791 | Registered | 04 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Andrea Tyler
Carterton, 5791
Address used since 25 Sep 2022
Rd 1, Carterton, 5791
Address used since 27 Apr 2022
Newlands, Wellington, 6037
Address used since 30 Sep 2021
Paraparaumu Beach, Paraparaumu, 5032
Address used since 26 Jan 2016 |
Director | 02 Nov 2015 - current |
|
Gavin Coles Middleton
Carterton, 5791
Address used since 25 Sep 2022
Rd 1, Carterton, 5791
Address used since 27 Apr 2022
Newlands, Wellington, 6037
Address used since 11 Dec 2020 |
Director | 11 Dec 2020 - current |
|
Jeffrey Tyler
Paraparaumu Beach, Paraparaumu, 5032
Address used since 26 Jan 2016 |
Director | 02 Nov 2015 - 16 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 665 Chester Road, Rd 1, Carterton, 5791 | Registered | 05 May 2022 - 04 Oct 2022 |
| 216 Willis Street, Te Aro, Wellington, 6011 | Registered & physical | 20 Dec 2016 - 05 May 2022 |
| Level 4, 22 Panama St, Wellington, 6011 | Physical & registered | 02 Nov 2015 - 20 Dec 2016 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler, Michelle Andrea Director |
Carterton 5791 |
02 Nov 2015 - current |
|
Middleton, Gavin Coles Director |
Carterton 5791 |
16 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler, Jeffrey Individual |
Paraparaumu Beach Paraparaumu 5032 |
02 Nov 2015 - 16 Dec 2020 |
|
Middleton, Gavin Coles Director |
Newlands Wellington 6037 |
14 Dec 2020 - 14 Dec 2020 |
Location
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