Wholesale Tyres Nz Limited

Wholesale Tyres Nz Limited was started on 21 Aug 2012 and issued a number of 9429030544215. The registered LTD company has been managed by 3 directors: James Walter Beau Thompson - an active director whose contract began on 21 Aug 2012,
Graeme Marshall - an inactive director whose contract began on 21 Aug 2012 and was terminated on 12 Aug 2016,
Fiona Marshall - an inactive director whose contract began on 21 Aug 2012 and was terminated on 12 Aug 2016.
According to our database (last updated on 24 Mar 2024), the company filed 1 address: 195 The Strand, Whakatane, Whakatane, 3120 (category: registered, physical).
Up until 13 Oct 2022, Wholesale Tyres Nz Limited had been using 558 State Highway 30, Rd 1, Whakatane as their registered address.
A total of 600 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 450 shares are held by 1 entity, namely:
Thompson, James Walter Beau (a director) located at Rd 1, Whakatane postcode 3191.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 150 shares) and includes
Thompson, Lani Ann - located at Rd 1, Whakatane. Wholesale Tyres Nz Limited was classified as "Tyres or tubes wholesaling" (business classification F350440).

Previous addresses

Address: 558 State Highway 30, Rd 1, Whakatane, 3191 New Zealand

Registered address used from 12 Mar 2021 to 13 Oct 2022

Address: 558 State Highway 30, Rd 1, Whakatane, 3191 New Zealand

Physical address used from 22 Sep 2020 to 13 Oct 2022

Address: Level 1, 17 Huron Street, Takapuna, 0622 New Zealand

Registered address used from 23 Jul 2020 to 12 Mar 2021

Address: Level 1, 17 Huron Street, Takapuna, 0622 New Zealand

Physical address used from 23 Jul 2020 to 22 Sep 2020

Address: 31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 07 Aug 2019 to 23 Jul 2020

Address: 1b Muriwai Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 03 Jun 2016 to 07 Aug 2019

Address: 97 The Strand, First Floor, Whakatane, 3120 New Zealand

Registered & physical address used from 15 Sep 2015 to 03 Jun 2016

Address: 108 The Strand, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 08 Jul 2015 to 15 Sep 2015

Address: Cnr Pyne & Mcalister Streets, Whakatane, 3120 New Zealand

Registered & physical address used from 21 Aug 2012 to 08 Jul 2015

Previous Shareholders

Ultimate Holding Company

James Walter Beau Thompson - Director

Appointment date: 21 Aug 2012

Graeme Marshall - Director (Inactive)

Appointment date: 21 Aug 2012

Termination date: 12 Aug 2016

Fiona Marshall - Director (Inactive)

Appointment date: 21 Aug 2012

Termination date: 12 Aug 2016