Exclusive Tyre Distributors (Nz) Limited, a registered company, was started on 23 May 2011. 9429031088060 is the NZBN it was issued. "Tyres or tubes wholesaling" (ANZSIC F350440) is how the company was categorised. This company has been run by 4 directors: John Peter Ludemann - an active director whose contract began on 01 Nov 2016,
Jason Neville Lamb - an active director whose contract began on 27 Oct 2021,
Terence Patrick Smith - an inactive director whose contract began on 23 May 2011 and was terminated on 07 Dec 2021,
Robert Wayne Kent - an inactive director whose contract began on 30 Jul 2020 and was terminated on 06 Dec 2021.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: registered, physical).
Exclusive Tyre Distributors (Nz) Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up to 17 Sep 2019.
Previous aliases used by this company, as we identified at BizDb, included: from 20 May 2011 to 25 May 2011 they were called Nz Tyre Distributors Limited.
One entity owns all company shares (exactly 100 shares) - Ntaw Holdings (Nz) Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 Oct 2017 to 17 Sep 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical address used from 10 Dec 2012 to 24 Oct 2017
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical address used from 05 Dec 2012 to 10 Dec 2012
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered address used from 05 Dec 2012 to 24 Oct 2017
Address: 23 Zelanian Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 14 Sep 2011 to 05 Dec 2012
Address: 23 Zelanian Drive, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 13 Sep 2011 to 05 Dec 2012
Address: Anz Centre, Level 22, 23-29 Albert Street, Auckland, 1010 New Zealand
Physical address used from 23 May 2011 to 13 Sep 2011
Address: Anz Centre, Level 22, 23-29 Albert Street, Auckland, 1010 New Zealand
Registered address used from 23 May 2011 to 14 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ntaw Holdings (nz) Limited Shareholder NZBN: 9429049111514 |
Auckland Central Auckland 1010 New Zealand |
08 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | National Tyre & Wheel Limited |
Moorooka Qld 4105 Australia |
09 Jan 2013 - 08 Dec 2021 |
| Individual | Smith, Terence Patrick |
Yeronga Brisbane Australia |
23 May 2011 - 09 Jan 2013 |
| Individual | Smith, Susanne Jane |
Yeronga Brisbane Australia |
26 May 2011 - 09 Jan 2013 |
| Director | Terence Patrick Smith |
Yeronga Brisbane Australia |
23 May 2011 - 09 Jan 2013 |
Ultimate Holding Company
John Peter Ludemann - Director
Appointment date: 01 Nov 2016
ASIC Name: National Tyre & Wheel Limited
Address: Hamilton, Queensland, 4007 Australia
Address: Kangaroo Valley, Nsw, 2577 Australia
Address used since 06 Oct 2021
Address: Moorooka, 4105 Australia
Address: 1 Gray St, New Farm, 4005 Australia
Address used since 01 Nov 2016
Address: 1 Gray St, New Farm, 4005 Australia
Address used since 06 Feb 2019
Jason Neville Lamb - Director
Appointment date: 27 Oct 2021
ASIC Name: Ntaw Logistics Pty Ltd
Address: Moorooka, Qld, 4105 Australia
Address: Hamilton, Qld, 4007 Australia
Address used since 27 Oct 2021
Terence Patrick Smith - Director (Inactive)
Appointment date: 23 May 2011
Termination date: 07 Dec 2021
ASIC Name: National Tyre & Wheel Limited
Address: Yeronga, Brisbane, Australia
Address used since 06 Feb 2019
Address: Yeronga, Brisbane, Australia
Address used since 27 Oct 2015
Address: Moorooka, Queensland, 4105 Australia
Robert Wayne Kent - Director (Inactive)
Appointment date: 30 Jul 2020
Termination date: 06 Dec 2021
ASIC Name: National Tyre & Wheel Limited
Address: Moorooka, 4105 Australia
Address: Westlake, Qld, 4074 Australia
Address used since 30 Jul 2020
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