Tyreland Blenheim Limited
Type: NZ Limited Company (Ltd)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 30 shares (30 per cent of shares), namely:
Johnston, Michael Anthony (an individual) located at Witherlea, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 70 shares); it includes
Johnston, Michael Anthony (an individual) - located at Witherlea, Blenheim. Our database was updated on 03 Jun 2025.
| 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Anthony Johnston
Witherlea, Blenheim, 7201
Address used since 27 Feb 2025
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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Michael Anthony Individual |
Witherlea Blenheim 7201 |
11 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Michael Anthony Individual |
Witherlea Blenheim 7201 |
11 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bogue, Michael Patrick Joseph Individual |
Alexandra |
13 Aug 1998 - 07 Jan 2013 |
|
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 Asset Management Limited Shareholder NZBN: 9429038044922 Company Number: 865616 Entity |
08 Dec 2006 - 07 Jan 2013 |
 |
K & F Property Limited Abacus House, 102 Thames Street |
|
Mark Velenski Building Limited Abacus House, 102 Thames Street |
|
Survey Waitaki Limited Abacus House, 102 Thames Street |
|
Kennard Construction Limited Abacus House, 102 Thames Street |
|
Loch Lomond Farming Company Limited Abacus House, 102 Thames Street |
|
Doctor's Creek Farm Limited Abacus House, 102 Thames Street |