British Spares Limited was launched on 10 Dec 1965 and issued a New Zealand Business Number of 9429040907444. This registered LTD company has been supervised by 6 directors: Timothy Hamish Tibbs - an active director whose contract began on 20 Jun 2001,
Donna Lee Costello - an inactive director whose contract began on 25 Jun 2001 and was terminated on 24 Sep 2014,
Beverly Helen Tibbs - an inactive director whose contract began on 10 Dec 1965 and was terminated on 20 Jun 2001,
William Tibbs - an inactive director whose contract began on 10 Dec 1965 and was terminated on 20 Jun 2001,
Jacqueline Berina Tibbs - an inactive director whose contract began on 16 Apr 1987 and was terminated on 20 Jun 2001.
As stated in BizDb's data (updated on 08 Apr 2024), this company registered 1 address: 191 Old Coach Rd, Mahana, Nelson, 7173 (category: registered, physical).
Up to 19 Aug 2022, British Spares Limited had been using Suite 1, 126 Trafalgar Street, Nelson, Nelson as their physical address.
BizDb found former names used by this company: from 10 Dec 1965 to 25 Jun 2001 they were called W & D Tibbs Limited.
A total of 1500 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1500 shares are held by 1 entity, namely:
Tibbs, Timothy Hamish (an individual) located at Mahana Rd 1, Upper Moutere postcode 7173. British Spares Limited has been categorised as "Motor vehicle parts retailing" (ANZSIC G392140).
Previous addresses
Address #1: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 01 May 2019 to 19 Aug 2022
Address #2: 29 Wallace Street, Motueka, 7120 New Zealand
Physical & registered address used from 08 Sep 2016 to 01 May 2019
Address #3: 217 Bridge Street, Nelson, 7010 New Zealand
Physical & registered address used from 14 Sep 2012 to 08 Sep 2016
Address #4: C/- Savage & Savage Limited, 3 Montgomery Square, Nelson, 7010 New Zealand
Physical & registered address used from 19 Jul 2012 to 14 Sep 2012
Address #5: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand
Physical address used from 31 May 2010 to 19 Jul 2012
Address #6: 44 Kiln St, Silverstream, Upper Hutt 5019
Physical address used from 01 Apr 2010 to 31 May 2010
Address #7: C/ -matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand
Registered address used from 22 Oct 2009 to 19 Jul 2012
Address #8: C/ -matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011
Physical address used from 22 Oct 2009 to 01 Apr 2010
Address #9: C/-accountants Plus Ltd, 1st Floor, 8 Raroa Road, Lower Hut
Physical address used from 27 Feb 2009 to 22 Oct 2009
Address #10: C/-accountants Plus Ltd, 1st Floor, 8 Raroa Road, Lower Hutt
Registered address used from 27 Feb 2009 to 22 Oct 2009
Address #11: 222 High St, Motueka
Physical address used from 02 Jul 2001 to 02 Jul 2001
Address #12: 47 A Buick Street, Peton
Physical address used from 02 Jul 2001 to 27 Feb 2009
Address #13: 15 Perry Street, Masterton
Registered address used from 02 Jul 2001 to 27 Feb 2009
Address #14: 222 High St, Motueka
Registered address used from 11 Dec 1999 to 02 Jul 2001
Basic Financial info
Total number of Shares: 1500
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1500 | |||
Individual | Tibbs, Timothy Hamish |
Mahana Rd 1 Upper Moutere 7173 New Zealand |
10 Dec 1965 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Costello, Donna Lee |
Rd 1 Richmond 7081 New Zealand |
10 Dec 1965 - 14 Oct 2014 |
Entity | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 |
30 Jul 2010 - 14 Oct 2014 | |
Entity | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 |
30 Jul 2010 - 14 Oct 2014 |
Timothy Hamish Tibbs - Director
Appointment date: 20 Jun 2001
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 02 Jun 2023
Address: Upper Moutere, 7173 New Zealand
Address used since 25 Jun 2021
Address: Mahana Rd 1, Upper Moutere, 7173 New Zealand
Address used since 14 Feb 2011
Donna Lee Costello - Director (Inactive)
Appointment date: 25 Jun 2001
Termination date: 24 Sep 2014
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 10 Jul 2013
Beverly Helen Tibbs - Director (Inactive)
Appointment date: 10 Dec 1965
Termination date: 20 Jun 2001
Address: Masterton,
Address used since 10 Dec 1965
William Tibbs - Director (Inactive)
Appointment date: 10 Dec 1965
Termination date: 20 Jun 2001
Address: Masterton,
Address used since 10 Dec 1965
Jacqueline Berina Tibbs - Director (Inactive)
Appointment date: 16 Apr 1987
Termination date: 20 Jun 2001
Address: R D 1, Upper Moutere,
Address used since 16 Apr 1987
Daniel Simon Tibbs - Director (Inactive)
Appointment date: 16 Apr 1987
Termination date: 20 Jun 2001
Address: R D 1, Upper Moutere,
Address used since 16 Apr 1987
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