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TYRELAND BALCLUTHA LIMITED

Private limited company (Ltd.) Active

Registration No.
9429041742877
Incorporation Date
2015-05-07
Company Type
Private limited company (Ltd.)
Address
Balclutha, New Zealand
Website
www.tyreland.co.nz/branches/balclutha
Source: New Zealand Companies Office

TYRELAND BALCLUTHA LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429041742877, and its current status with New Zealand Companies Office is active. The company was incorporated on 7 May 2015 and lists its registered address as Balclutha, New Zealand. 1 shareholder is on record for TYRELAND BALCLUTHA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of TYRELAND BALCLUTHA LIMITED

One shareholder is currently on record for TYRELAND BALCLUTHA LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BALCLUTHA MOTORS GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BALCLUTHA MOTORS GROUP LIMITED 100% New Zealand Companies Office

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Officers

1

Directors and officers of TYRELAND BALCLUTHA LIMITED

One officer is currently on record for TYRELAND BALCLUTHA LIMITED, filed with New Zealand Companies Office. Jared Mcphee (appointed 2015-05-07) serves as Director. Management authority at TYRELAND BALCLUTHA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 2 officers in total, including past appointments, though only the 1 most relevant record is shown here.

JM
Jared Mcphee ACTIVE

Appointed
2015-05-07
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of TYRELAND BALCLUTHA LIMITED

TYRELAND BALCLUTHA LIMITED sits 2 levels below its ultimate parent, MCPHEE GROUP LIMITED, registered in New Zealand. Immediately above TYRELAND BALCLUTHA LIMITED is BALCLUTHA MOTORS GROUP LIMITED, holding 100% as filed in TYRELAND BALCLUTHA LIMITED's own shareholder record with New Zealand Companies Office. MCPHEE GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
MCPHEE GROUP LIMITED
New Zealand

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Frequently Asked Questions

Who owns TYRELAND BALCLUTHA LIMITED?

One shareholder is currently on record for TYRELAND BALCLUTHA LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BALCLUTHA MOTORS GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TYRELAND BALCLUTHA LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TYRELAND BALCLUTHA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TYRELAND BALCLUTHA LIMITED have on record?

1 shareholder is shown on record for TYRELAND BALCLUTHA LIMITED.

What is TYRELAND BALCLUTHA LIMITED's company registration number?

TYRELAND BALCLUTHA LIMITED's registration number is 9429041742877, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is TYRELAND BALCLUTHA LIMITED still an active company?

TYRELAND BALCLUTHA LIMITED's status on New Zealand Companies Office is listed as active.

When was TYRELAND BALCLUTHA LIMITED incorporated?

TYRELAND BALCLUTHA LIMITED was incorporated on 7 May 2015, according to New Zealand Companies Office.

What is TYRELAND BALCLUTHA LIMITED's registered address?

The registered address on file for TYRELAND BALCLUTHA LIMITED is Balclutha, New Zealand.

What legal structure is TYRELAND BALCLUTHA LIMITED registered as?

TYRELAND BALCLUTHA LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of TYRELAND BALCLUTHA LIMITED?

One officer is currently on record for TYRELAND BALCLUTHA LIMITED, filed with New Zealand Companies Office. Jared Mcphee (appointed 2015-05-07) serves as Director. Management authority at TYRELAND BALCLUTHA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TYRELAND BALCLUTHA LIMITED have a parent company or subsidiaries?

TYRELAND BALCLUTHA LIMITED sits 2 levels below its ultimate parent, MCPHEE GROUP LIMITED, registered in New Zealand.

Can Zavia monitor changes to TYRELAND BALCLUTHA LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to TYRELAND BALCLUTHA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TYRELAND BALCLUTHA LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like TYRELAND BALCLUTHA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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