Whakatane Tyre Centre Limited

Whakatane Tyre Centre Limited was registered on 26 Feb 2013 and issued an NZ business identifier of 9429030333635. This registered LTD company has been supervised by 5 directors: Scott James Hale - an active director whose contract began on 26 Feb 2013,
Richard James Gatward - an active director whose contract began on 20 May 2021,
Shaun James Davey - an active director whose contract began on 14 Jun 2022,
Glenn William Hale - an inactive director whose contract began on 26 Feb 2013 and was terminated on 20 May 2021,
Richard James Gatward - an inactive director whose contract began on 26 Feb 2013 and was terminated on 31 Mar 2017.
According to BizDb's data (updated on 25 Mar 2024), this company registered 1 address: 5 Richardson Street, Whakatane, Whakatane, 3120 (category: registered, physical).
Until 22 Jun 2015, Whakatane Tyre Centre Limited had been using 8 Richardson Street, Whakatane, Whakatane as their physical address.
BizDb identified previous names for this company: from 25 Feb 2013 to 07 May 2013 they were named Bridgestone Tyre Centre Whakatane Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
East Coast Heavy Diesel & Machinery Limited (an entity) located at Whakatane, Whakatane postcode 3120.
The second group consists of 2 shareholders, holds 25% shares (exactly 250 shares) and includes
Gatward, Wendy Margaret - located at Papamoa Beach, Papamoa,
Gatward, Richard James - located at Papamoa Beach, Papamoa.
The third share allocation (500 shares, 50%) belongs to 2 entities, namely:
Hind, Lynne, located at Coastlands, Whakatane (an individual),
Davey, Shaun James, located at Coastlands, Whakatane (an individual). Whakatane Tyre Centre Limited has been classified as "Tyre or tube for motor vehicle - retailing" (ANZSIC G392210).

Previous addresses

Address #1: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 26 Feb 2013 to 22 Jun 2015

Address #2: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 26 Feb 2013 to 24 Jun 2020

Previous Shareholders

Scott James Hale - Director

Appointment date: 26 Feb 2013

Richard James Gatward - Director

Appointment date: 20 May 2021

Shaun James Davey - Director

Appointment date: 14 Jun 2022

Glenn William Hale - Director (Inactive)

Appointment date: 26 Feb 2013

Termination date: 20 May 2021

Richard James Gatward - Director (Inactive)

Appointment date: 26 Feb 2013

Termination date: 31 Mar 2017