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General information

Tyreland Blenheim Limited

Type: NZ Limited Company (Ltd)
9429037791919
New Zealand Business Number
919002
Company Number
Registered
Company Status

Tyreland Blenheim Limited (issued an NZ business identifier of 9429037791919) was incorporated on 13 Aug 1998. 7 addresess are in use by the company: 275 Alabama Road, Rd 4, Riverlands, 7274 (type: registered, service). C/- A J Woods, Abacus House, 102 Thames Street, Oamaru had been their registered address, until 13 Apr 2000. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 77 shares (77 per cent of shares), namely:
Johnston, Michael Anthony (an individual) located at Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 23 per cent of all shares (exactly 23 shares); it includes
Johnston, Michael Anthony (an individual) - located at Blenheim. Our database was updated on 19 Mar 2024.

Current address Type Used since
Abacus House, 102 Thames Street, Oamaru, 9400 Physical & service 14 Aug 1998
Abacus House, 102 Thames Street, Oamaru, 9400 Registered 13 Apr 2000
Po Box 344, Oamaru, Oamaru, 9444 Postal 13 Feb 2020
Abacus House, 102 Thames Street, Oamaru, 9400 Office & delivery 13 Feb 2020
Last updated:
Contact info
64 03 5775622
Phone (Phone)
blenheim@tyreland.co.nz
Email
Directors
Name and Address Role Period
Michael Anthony Johnston
Blenheim, Blenheim, 7201
Address used since 14 Oct 2021
Director 14 Oct 2021 - current
William Ross Taylor
Ruby Bay, Mapua, 7005
Address used since 22 Oct 2021
Maitai, Nelson, 7010
Address used since 18 Sep 2014
Director 13 Aug 1998 - 01 Nov 2021
Michael Patrick Joseph Bogue
Alexandra,
Address used since 08 Dec 2006
Director 13 Aug 1998 - 20 Dec 2012
Addresses
Other active addresses
Type Used since
Abacus House, 102 Thames Street, Oamaru, 9400 Office & delivery 13 Feb 2020
275 Alabama Road, Rd 4, Riverlands, 7274 Registered & service 06 Mar 2023
Principal place of activity
Abacus House, 102 Thames Street , Oamaru , 9400
Previous address Type Period
C/- A J Woods, Abacus House, 102 Thames Street, Oamaru Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 77
Shareholder Name Address Period
Johnston, Michael Anthony
Individual 		Blenheim
7201 		11 Aug 2005 - current
Shares Allocation #2 Number of Shares: 23
Shareholder Name Address Period
Johnston, Michael Anthony
Individual 		Blenheim
7201 		11 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Taylor, William Ross
Individual 		Ruby Bay
Mapua
7005 		11 Feb 2004 - 02 Nov 2021
Bogue Asset Management Limited
Shareholder NZBN: 9429038044922
Company Number: 865616
Entity 		08 Dec 2006 - 07 Jan 2013
Bogue, Michael Patrick Joseph
Individual 		Alexandra
 13 Aug 1998 - 07 Jan 2013
Bogue Asset Management Limited
Shareholder NZBN: 9429038044922
Company Number: 865616
Entity 		08 Dec 2006 - 07 Jan 2013
Location
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