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Mag And Tyre Direct Limited

Type: NZ Limited Company (Ltd)
9429035485490
NZBN
1492487
Company Number
Registered
Company Status
Current address
12 Victoria Avenue
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 17 Dec 2020

Mag and Tyre Direct Limited, a registered company, was started on 15 Mar 2004. 9429035485490 is the number it was issued. This company has been supervised by 2 directors: Michael William Laird - an active director whose contract began on 04 May 2012,
Craig Richard Laird - an inactive director whose contract began on 15 Mar 2004 and was terminated on 04 May 2012.
Updated on 07 Oct 2024, BizDb's database contains detailed information about 1 address: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical).
Mag and Tyre Direct Limited had been using 22 Catherine Street, Henderson, Auckland as their registered address until 17 Dec 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 999 shares (99.9%).

Addresses

Previous addresses

Address: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 02 Oct 2008 to 17 Dec 2020

Address: 15 Edsel St, Henderson, Auckland

Registered & physical address used from 15 Mar 2004 to 02 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Prechapongwanich, Pimchaya Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 999
Director Laird, Michael William Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Laird, Craig Richard Penrose
Auckland
1061
New Zealand
Directors

Michael William Laird - Director

Appointment date: 04 May 2012

Address: Penrose, Auckland, 1061 New Zealand

Address used since 04 Jun 2015


Craig Richard Laird - Director (Inactive)

Appointment date: 15 Mar 2004

Termination date: 04 May 2012

Address: 38 Maratahu Street, Westown, New Plymouth, 4310 New Zealand

Address used since 16 Jun 2010

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