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Corson Tyres (2012) Limited

Type: NZ Limited Company (Ltd)
9429030742208
NZBN
3756371
Company Number
Registered
Company Status
Current address
7 Clinton Street
Fitzroy
New Plymouth 4312
New Zealand
Physical & service address used since 18 Mar 2019
245 Egmont Road
Rd 2
New Plymouth 4372
New Zealand
Registered address used since 18 Mar 2019

Corson Tyres (2012) Limited was incorporated on 21 Mar 2012 and issued a New Zealand Business Number of 9429030742208. The registered LTD company has been supervised by 3 directors: Darren John Rice - an active director whose contract began on 21 Mar 2012,
William Kurt Lines - an inactive director whose contract began on 21 Mar 2012 and was terminated on 29 Mar 2018,
Robert Bruce Aim - an inactive director whose contract began on 21 Mar 2012 and was terminated on 29 Mar 2018.
According to our data (last updated on 05 Apr 2024), this company registered 1 address: 7 Clinton Street, Fitzroy, New Plymouth, 4312 (type: physical, service).
Up to 18 Mar 2019, Corson Tyres (2012) Limited had been using 331 Devon Street East, New Plymouth, New Plymouth as their registered address.
A total of 300 shares are allocated to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Rice, Darren John (a director) located at Rd 2, New Plymouth postcode 4372.
The second group consists of 2 shareholders, holds 99.67 per cent shares (exactly 299 shares) and includes
Rice, Linda Maree - located at Rd 2, New Plymouth,
Rice, Darren John - located at Rd 2, New Plymouth.

Addresses

Previous addresses

Address #1: 331 Devon Street East, New Plymouth, New Plymouth, 4312 New Zealand

Registered & physical address used from 15 Aug 2018 to 18 Mar 2019

Address #2: 7 Liardet Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 26 May 2014 to 15 Aug 2018

Address #3: 46 King Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 21 Mar 2012 to 26 May 2014

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Rice, Darren John Rd 2
New Plymouth
4372
New Zealand
Shares Allocation #2 Number of Shares: 299
Individual Rice, Linda Maree Rd 2
New Plymouth
4372
New Zealand
Director Rice, Darren John Rd 2
New Plymouth
4372
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vbw Trustees No.1 Limited
Shareholder NZBN: 9429034408377
Company Number: 1738098
New Plymouth

New Zealand
Individual Darney, Peter John Welbourn
New Plymouth
4312
New Zealand
Individual Barber, Joanne Mary Rd 4
New Plymouth
4374
New Zealand
Individual Lines, William Kurt Strandon
New Plymouth
4312
New Zealand
Individual Aim, Robert Bruce Rd 4
New Plymouth
4374
New Zealand
Individual Lines, Danelle Jane Strandon
New Plymouth
4312
New Zealand
Director Robert Bruce Aim Rd 4
New Plymouth
4374
New Zealand
Director Robert Bruce Aim Rd 4
New Plymouth
4374
New Zealand
Director William Kurt Lines Strandon
New Plymouth
4312
New Zealand
Director William Kurt Lines Strandon
New Plymouth
4312
New Zealand
Individual Lines, Danelle Jane Strandon
New Plymouth
4312
New Zealand
Entity Vbw Trustees No.1 Limited
Shareholder NZBN: 9429034408377
Company Number: 1738098
New Plymouth

New Zealand
Director William Kurt Lines Strandon
New Plymouth
4312
New Zealand
Directors

Darren John Rice - Director

Appointment date: 21 Mar 2012

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 04 Mar 2020

Address: Hillsborough, New Plymouth, 4273 New Zealand

Address used since 16 May 2014


William Kurt Lines - Director (Inactive)

Appointment date: 21 Mar 2012

Termination date: 29 Mar 2018

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 01 Aug 2014


Robert Bruce Aim - Director (Inactive)

Appointment date: 21 Mar 2012

Termination date: 29 Mar 2018

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 16 May 2014

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