All Tyres Invercargill (2012) Limited, a registered company, was registered on 12 Apr 2012. 9429030714199 is the NZ business number it was issued. "Tyre or tube for motor vehicle - retailing" (ANZSIC G392210) is how the company is classified. This company has been managed by 5 directors: David Mcdougall - an active director whose contract began on 12 Apr 2012,
Warren Charles Boniface - an active director whose contract began on 12 Apr 2012,
Warren Charles Boniface - an active director whose contract began on 12 Apr 2012,
David Mcdougall - an active director whose contract began on 12 Apr 2012,
Kieran George Charles Boniface - an active director whose contract began on 07 May 2021.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 159 North Road, Prestonville, Invercargill, 9810 (types include: office, office).
All Tyres Invercargill (2012) Limited had been using Level 1, 20 Don Street, Invercargill as their physical address up until 03 Dec 2019.
A total of 99 shares are allocated to 10 shareholders (7 groups). The first group is comprised of 1 share (1.01%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 31 shares (31.31%). Lastly we have the third share allotment (1 share 1.01%) made up of 1 entity.
Principal place of activity
39 Gala Street, Avenal, Invercargill, 9810 New Zealand
Previous addresses
Address #1: Level 1, 20 Don Street, Invercargill, 9810 New Zealand
Physical & registered address used from 02 Oct 2017 to 03 Dec 2019
Address #2: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 12 Apr 2012 to 02 Oct 2017
Basic Financial info
Total number of Shares: 99
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Mcdougall, David |
Rd 6 Invercargill 9876 New Zealand |
12 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 31 | |||
| Entity (NZ Limited Company) | Mcculloch Trustees 2010 Limited Shareholder NZBN: 9429031616195 |
Queenstown 9300 New Zealand |
28 Jun 2017 - |
| Individual | Boniface, Wendy Sue |
Rd 1 Winton 9781 New Zealand |
12 Apr 2012 - |
| Director | Boniface, Warren Charles |
Rd 1 Winton 9781 New Zealand |
12 Apr 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Boniface, Warren Charles |
Rd 1 Winton 9781 New Zealand |
12 Apr 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mcdougall, Pamela Kay |
Rd 6 Invercargill 9876 New Zealand |
12 Apr 2012 - |
| Shares Allocation #5 Number of Shares: 31 | |||
| Individual | Mcdougall, Pamela Kay |
Rd 6 Invercargill 9876 New Zealand |
12 Apr 2012 - |
| Director | Mcdougall, David |
Rd 6 Invercargill 9876 New Zealand |
12 Apr 2012 - |
| Shares Allocation #6 Number of Shares: 33 | |||
| Individual | Boniface, Kieran George Charles |
Winton Winton 9720 New Zealand |
12 Apr 2012 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Boniface, Wendy Sue |
Rd 1 Winton 9781 New Zealand |
12 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Folster, Ian Alexander |
Gladstone Invercargill 9810 New Zealand |
12 Apr 2012 - 28 Jun 2017 |
David Mcdougall - Director
Appointment date: 12 Apr 2012
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 12 Apr 2012
Warren Charles Boniface - Director
Appointment date: 12 Apr 2012
Address: Rd 1, Winton, 9781 New Zealand
Address used since 12 Apr 2012
Warren Charles Boniface - Director
Appointment date: 12 Apr 2012
Address: Rd 1, Winton, 9781 New Zealand
Address used since 12 Apr 2012
David Mcdougall - Director
Appointment date: 12 Apr 2012
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 12 Apr 2012
Kieran George Charles Boniface - Director
Appointment date: 07 May 2021
Address: Winton, Winton, 9720 New Zealand
Address used since 07 May 2021
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