Tyremax Gp Limited, a registered company, was registered on 15 Oct 2012. 9429030507876 is the NZBN it was issued. The company has been run by 16 directors: Jonathan Mark Moore - an active director whose contract began on 15 Oct 2012,
Peter John Bishop - an active director whose contract began on 18 Apr 2013,
Daniel Glen Moore - an active director whose contract began on 29 Oct 2019,
Simon John Salisbury - an active director whose contract began on 16 Aug 2022,
Kingsley Clement Smith - an inactive director whose contract began on 15 Oct 2012 and was terminated on 05 Sep 2022.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 126-134 Bill Richardson Drive, Avenal, Invercargill, 9810 (type: registered, physical).
Tyremax Gp Limited had been using 126 Bill Richardson Drive, Avenal, Invercargill as their registered address up to 24 Aug 2018.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 300 shares (30%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 700 shares (70%).
Previous addresses
Address #1: 126 Bill Richardson Drive, Avenal, Invercargill, 9810 New Zealand
Registered address used from 13 Aug 2018 to 24 Aug 2018
Address #2: 96 Otepuni Avenue, Newfield, Invercargill, 9812 New Zealand
Registered & physical address used from 15 Oct 2012 to 13 Aug 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Yarrow Corporate Trustee Limited Shareholder NZBN: 9429030647343 |
Invercargill 9810 New Zealand |
15 Oct 2012 - |
| Individual | Clare, Bruce Langford |
East Taieri Mosgiel 9024 New Zealand |
15 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 700 | |||
| Entity (NZ Limited Company) | Tml Investments Trustee Limited Shareholder NZBN: 9429030589261 |
Invercargill Invercargill 9810 New Zealand |
15 Oct 2012 - |
Jonathan Mark Moore - Director
Appointment date: 15 Oct 2012
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 01 Sep 2022
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 14 Sep 2015
Peter John Bishop - Director
Appointment date: 18 Apr 2013
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 18 Apr 2013
Daniel Glen Moore - Director
Appointment date: 29 Oct 2019
Address: Glengarry, Invercargill, 9810 New Zealand
Address used since 29 Oct 2019
Simon John Salisbury - Director
Appointment date: 16 Aug 2022
Address: Diamond Creek, Victoria, 3089 Australia
Address used since 16 Aug 2022
Kingsley Clement Smith - Director (Inactive)
Appointment date: 15 Oct 2012
Termination date: 05 Sep 2022
Address: Timaru, Timaru, 7910 New Zealand
Address used since 15 Oct 2012
Gregory Charles Mason - Director (Inactive)
Appointment date: 18 Apr 2013
Termination date: 05 Sep 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Apr 2013
Hayden James Currie - Director (Inactive)
Appointment date: 29 Oct 2019
Termination date: 05 Sep 2022
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 29 Oct 2019
Craig Peter Anderson - Director (Inactive)
Appointment date: 29 Oct 2019
Termination date: 05 Sep 2022
Address: College Estate, Whanganui, 4500 New Zealand
Address used since 29 Oct 2019
Francis Alfred Moore - Director (Inactive)
Appointment date: 18 Apr 2013
Termination date: 29 Oct 2019
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 18 Apr 2013
Andrew James Smith - Director (Inactive)
Appointment date: 18 Apr 2013
Termination date: 29 Oct 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Sep 2015
Allan Anders Davis - Director (Inactive)
Appointment date: 18 Apr 2013
Termination date: 29 Oct 2019
Address: Gonville, Wanganui, 4501 New Zealand
Address used since 18 Apr 2013
Neville John Simmons - Director (Inactive)
Appointment date: 18 Apr 2013
Termination date: 29 Oct 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 18 Apr 2013
Peter Philip Hickmott - Director (Inactive)
Appointment date: 18 Apr 2013
Termination date: 29 Oct 2019
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 18 Apr 2013
John Gordon Gadsden - Director (Inactive)
Appointment date: 18 Apr 2013
Termination date: 01 Nov 2018
ASIC Name: Tyremax Pty Ltd
Address: Diamond Creek, Victoria, 3089 Australia
Address used since 18 Apr 2013
Address: Thomastown, Victoria, 3074 Australia
Address: Thomastown, Victoria, 3074 Australia
Warwick Adrian Joyce - Director (Inactive)
Appointment date: 18 Apr 2013
Termination date: 18 Sep 2017
ASIC Name: Highgate Industries Wholesale Pty Ltd
Address: Flagstaff Hill, South Australia, 5159 Australia
Address used since 18 Apr 2013
Address: Richmond, South Australia, 5033 Australia
Address: Richmond, South Australia, 5033 Australia
John Kenneth Anderson - Director (Inactive)
Appointment date: 18 Apr 2013
Termination date: 18 Sep 2017
ASIC Name: Tyremax Pty Ltd
Address: Thomastown, Victoria, 3074 Australia
Address: Eastwood, New South Wales, 2122 Australia
Address used since 18 Apr 2013
Address: Thomastown, Victoria, 3074 Australia
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