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 05 May 2025), 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 (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Super Tyre Group Limited (an entity) located at Richmond, Richmond postcode 7020.
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Super Tyre Group Limited Shareholder NZBN: 9429052485879 |
Richmond Richmond 7020 New Zealand |
11 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Drummond, Dayne Ian |
St Albans Christchurch 8014 New Zealand |
14 Nov 2013 - 11 Dec 2024 |
| Individual | Drummond, Stuart Bruce |
Rd 1 Brightwater 7091 New Zealand |
15 Dec 2011 - 11 Dec 2024 |
| Individual | Drummond, Stuart Bruce |
Rd 1 Brightwater 7091 New Zealand |
15 Dec 2011 - 11 Dec 2024 |
| Individual | Drummond, Stuart Bruce |
Rd 1 Brightwater 7091 New Zealand |
15 Dec 2011 - 11 Dec 2024 |
| Individual | Drummond, Stuart Bruce |
Rd 1 Brightwater 7091 New Zealand |
15 Dec 2011 - 11 Dec 2024 |
| Individual | Drummond, Stuart Bruce |
Rd 1 Brightwater 7091 New Zealand |
15 Dec 2011 - 11 Dec 2024 |
| Individual | Drummond, Stuart Bruce |
Rd 1 Brightwater 7091 New Zealand |
15 Dec 2011 - 11 Dec 2024 |
| Individual | Drummond, Stuart Bruce |
Rd 1 Brightwater 7091 New Zealand |
15 Dec 2011 - 11 Dec 2024 |
| Individual | Drummond, Stuart Bruce |
Rd 1 Brightwater 7091 New Zealand |
15 Dec 2011 - 11 Dec 2024 |
| Individual | Drummond, Stuart Bruce |
Rd 1 Brightwater 7091 New Zealand |
15 Dec 2011 - 11 Dec 2024 |
| Individual | Drummond, Stuart Bruce |
Rd 1 Brightwater 7091 New Zealand |
15 Dec 2011 - 11 Dec 2024 |
| Entity | Duncan Cotterill Nelson Trustee (dayne Drummond Family Trust) Limited Shareholder NZBN: 9429030061866 Company Number: 4647820 |
Nelson Nelson 7010 New Zealand |
14 Nov 2013 - 11 Dec 2024 |
| Entity | Duncan Cotterill Nelson Trustee (dayne Drummond Family Trust) Limited Shareholder NZBN: 9429030061866 Company Number: 4647820 |
Nelson Nelson 7010 New Zealand |
14 Nov 2013 - 11 Dec 2024 |
| Entity | Duncan Cotterill Nelson Trustee (dayne Drummond Family Trust) Limited Shareholder NZBN: 9429030061866 Company Number: 4647820 |
Nelson Nelson 7010 New Zealand |
14 Nov 2013 - 11 Dec 2024 |
| Individual | Drummond, Dayne Ian |
Rd 1 Brightwater 7091 New Zealand |
14 Nov 2013 - 11 Dec 2024 |
| Individual | Drummond, Dayne Ian |
Rd 1 Brightwater 7091 New Zealand |
14 Nov 2013 - 11 Dec 2024 |
| Individual | Drummond, Dayne Ian |
Richmond Christchurch 8013 New Zealand |
14 Nov 2013 - 11 Dec 2024 |
| Individual | Drummond, Dayne Ian |
St Albans Christchurch 8014 New Zealand |
14 Nov 2013 - 11 Dec 2024 |
| Individual | Drummond, Dayne Ian |
St Albans Christchurch 8014 New Zealand |
14 Nov 2013 - 11 Dec 2024 |
| Individual | Mclaughlan, Brett Craig |
Rolleston Rolleston 7615 New Zealand |
02 Aug 2024 - 11 Dec 2024 |
| Entity | Duncan Cotterill Nelson Trustee (flynn Drummond Family Trust) Limited Shareholder NZBN: 9429030061699 Company Number: 4647959 |
Nelson Nelson 7010 New Zealand |
22 Aug 2014 - 31 Mar 2023 |
| Entity | Duncan Cotterill Nelson Trustee (brodie Drummond Family Trust) Limited Shareholder NZBN: 9429030061835 Company Number: 4647779 |
Nelson Nelson 7010 New Zealand |
14 Nov 2013 - 31 Mar 2023 |
| Individual | Drummond, Flynn James |
Rd 1 Richmond 7081 New Zealand |
27 Jul 2017 - 31 Mar 2023 |
| Individual | Drummond, Brodie George |
Rd 1 Brightwater 7091 New Zealand |
14 Nov 2013 - 31 Mar 2023 |
| Individual | Mcfadden, Nigel Alexander |
Nelson Nelson 7010 New Zealand |
15 Dec 2011 - 31 Mar 2023 |
| Individual | Drummond, Flynn James |
Rd 1 Richmond 7081 New Zealand |
27 Jul 2017 - 31 Mar 2023 |
| Individual | Drummond, Flynn James |
Rd 1 Richmond 7081 New Zealand |
27 Jul 2017 - 31 Mar 2023 |
| Individual | Drummond, Flynn James |
Rd 1 Richmond 7081 New Zealand |
27 Jul 2017 - 31 Mar 2023 |
| Individual | Drummond, Brodie George |
Rd 1 Brightwater 7091 New Zealand |
14 Nov 2013 - 31 Mar 2023 |
| Individual | Drummond, Brodie George |
Rd 1 Brightwater 7091 New Zealand |
14 Nov 2013 - 31 Mar 2023 |
| Individual | Drummond, Brodie George |
Rd 1 Brightwater 7091 New Zealand |
14 Nov 2013 - 31 Mar 2023 |
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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