Tyche Limited
Type: NZ Limited Company (Ltd)Tyche Limited (issued an NZ business number of 9429036555536) was incorporated on 27 Mar 2002. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, up to 10 Jul 2019. Tyche Limited used other aliases, namely: Rialto Trustees 2002 Limited from 27 Mar 2002 to 14 May 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Tyche Group Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. Businesscheck's information was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical & service | 10 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 18 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip James Wight
Remuera, Auckland, 1050
Address used since 01 May 2012 |
Director | 01 May 2012 - current |
|
Kylie Jayne Wight
Remuera, Auckland, 1050
Address used since 12 Aug 2010 |
Director | 07 Nov 2009 - 30 Apr 2012 |
|
Peter Dennis Brown
Wanganui,
Address used since 28 Aug 2006 |
Director | 27 Mar 2002 - 12 Nov 2009 |
|
Dennis Hugh Brown
Wanganui, 4500
Address used since 28 Aug 2006 |
Director | 27 Mar 2002 - 12 Nov 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 20 Dec 2011 - 10 Jul 2019 |
| 5th Floor, Nwm House, 711 Victoria Street, Hamilton, 3204 | Physical & registered | 25 Mar 2011 - 20 Dec 2011 |
| Barlow Lendrum Fitzgerald Ltd, 69 Taupo Quay, Wanganui | Physical & registered | 31 Aug 2009 - 25 Mar 2011 |
| 69 Taupo Quay, Wanganui | Registered & physical | 27 Mar 2002 - 31 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyche Group Limited Shareholder NZBN: 9429034275719 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
26 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyche Trustees Limited Shareholder NZBN: 9429036439263 Company Number: 1220506 Entity |
354 Victoria St Hamilton 3204 |
12 Apr 2016 - 26 Mar 2018 |
|
Wight, Kylie Jayne Individual |
Remuera Auckland 1050 |
27 Mar 2002 - 10 May 2012 |
|
Wight, Phillip James Individual |
Remuera Auckland 1050 |
10 May 2012 - 12 Apr 2016 |
|
Tyche Trustees Limited Shareholder NZBN: 9429036439263 Company Number: 1220506 Entity |
354 Victoria St Hamilton 3204 |
12 Apr 2016 - 26 Mar 2018 |
 |
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
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Itn Limited 354 Victoria Street |
|
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|
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|
The Rotoart Charitable Trust C/o Forsyth Barr |
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