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Super Tyre Warehouse Limited

Type: NZ Limited Company (Ltd)
9429030845497
NZBN
3689276
Company Number
Registered
Company Status
Current address
20 Oxford Street
Richmond 7020
New Zealand
Physical & registered & service address used since 20 Nov 2020

Super Tyre Warehouse Limited was started on 15 Dec 2011 and issued an NZBN of 9429030845497. This registered LTD company has been run by 2 directors: Dayne Ian Drummond - an active director whose contract began on 15 Aug 2017,
Stuart Bruce Drummond - an inactive director whose contract began on 15 Dec 2011 and was terminated on 02 Sep 2017.
According to our information (updated on 30 Mar 2024), this company uses 1 address: 20 Oxford Street, Richmond, 7020 (category: physical, registered).
Up to 20 Nov 2020, Super Tyre Warehouse Limited had been using 20 Oxford Street, Richmond as their registered address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Drummond, Stuart Bruce (an individual) located at Rd 1, Brightwater postcode 7091,
Duncan Cotterill Nelson Trustee (Dayne Drummond Family Trust) Limited (an entity) located at Nelson, Nelson postcode 7010,
Drummond, Dayne Ian (an individual) located at St Albans, Christchurch postcode 8014.

Addresses

Previous addresses

Address: 20 Oxford Street, Richmond, 7020 New Zealand

Registered & physical address used from 21 Nov 2019 to 20 Nov 2020

Address: 20 Oxford Street, Richmond, 7020 New Zealand

Physical & registered address used from 15 Dec 2011 to 21 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Drummond, Stuart Bruce Rd 1
Brightwater
7091
New Zealand
Entity (NZ Limited Company) Duncan Cotterill Nelson Trustee (dayne Drummond Family Trust) Limited
Shareholder NZBN: 9429030061866
Nelson
Nelson
7010
New Zealand
Individual Drummond, Dayne Ian St Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Duncan Cotterill Nelson Trustee (flynn Drummond Family Trust) Limited
Shareholder NZBN: 9429030061699
Company Number: 4647959
Nelson
Nelson
7010
New Zealand
Entity Duncan Cotterill Nelson Trustee (brodie Drummond Family Trust) Limited
Shareholder NZBN: 9429030061835
Company Number: 4647779
Nelson
Nelson
7010
New Zealand
Individual Drummond, Flynn James Rd 1
Richmond
7081
New Zealand
Individual Drummond, Brodie George Rd 1
Brightwater
7091
New Zealand
Individual Mcfadden, Nigel Alexander Nelson
Nelson
7010
New Zealand
Individual Drummond, Flynn James Rd 1
Richmond
7081
New Zealand
Individual Drummond, Flynn James Rd 1
Richmond
7081
New Zealand
Individual Drummond, Flynn James Rd 1
Richmond
7081
New Zealand
Individual Drummond, Brodie George Rd 1
Brightwater
7091
New Zealand
Individual Drummond, Brodie George Rd 1
Brightwater
7091
New Zealand
Individual Drummond, Brodie George Rd 1
Brightwater
7091
New Zealand
Directors

Dayne Ian Drummond - Director

Appointment date: 15 Aug 2017

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 31 Mar 2023

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 20 Nov 2018

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 15 Aug 2017


Stuart Bruce Drummond - Director (Inactive)

Appointment date: 15 Dec 2011

Termination date: 02 Sep 2017

Address: Rd 1, Brightwater, 7091 New Zealand

Address used since 15 Dec 2011

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