Bay Tyres Limited was registered on 18 Oct 2010 and issued an NZ business identifier of 9429031338745. This registered LTD company has been supervised by 6 directors: Carole Ann Cottle - an active director whose contract began on 18 Oct 2010,
Adam James De Lautour - an active director whose contract began on 01 Apr 2021,
Damon Lee Cottle - an active director whose contract began on 28 Aug 2024,
Bradley Edward Collins - an inactive director whose contract began on 30 Sep 2018 and was terminated on 28 Aug 2024,
Kristina Maree Van Berkel - an inactive director whose contract began on 18 Oct 2010 and was terminated on 01 Apr 2021.
According to BizDb's data (updated on 07 May 2025), the company filed 1 address: Po Box 3469, Hawkes Bay Mail Centre, Napier, 4142 (types include: postal, office).
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Cottle, Damon Lee (a director) located at Rd 1, Napier postcode 4181.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
De Lautour, Adam James - located at Onekawa, Napier.
The next share allocation (60 shares, 60%) belongs to 1 entity, namely:
Cottle, Carole Ann, located at Rd 1, Napier (an individual). Bay Tyres Limited has been classified as "Tyre or tube for motor vehicle - retailing" (ANZSIC G392210).
Principal place of activity
47 Austin Street, Onekawa, Napier, 4110 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Cottle, Damon Lee |
Rd 1 Napier 4181 New Zealand |
29 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | De Lautour, Adam James |
Onekawa Napier 4110 New Zealand |
01 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Cottle, Carole Ann |
Rd 1 Napier 4181 New Zealand |
19 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Collins, Bradley Edward |
Parkvale Hastings 4122 New Zealand |
11 Oct 2018 - 29 Aug 2024 |
| Individual | Collins, Bradley Edward |
Parkvale Hastings 4122 New Zealand |
11 Oct 2018 - 29 Aug 2024 |
| Individual | Collins, Kate |
Parkvale Hastings 4122 New Zealand |
24 Mar 2023 - 29 Aug 2024 |
| Individual | Mullins, Callum |
Akina Hastings 4122 New Zealand |
24 Mar 2023 - 29 Aug 2024 |
| Individual | Collins, Bradley Edward |
Parkvale Hastings 4122 New Zealand |
11 Oct 2018 - 29 Aug 2024 |
| Individual | Collins, Bradley Edward |
Parkvale Hastings 4122 New Zealand |
11 Oct 2018 - 29 Aug 2024 |
| Individual | Van Berkel, Leo John |
Bay View Napier 4104 New Zealand |
11 Oct 2018 - 01 Apr 2021 |
| Individual | Van Berkel, Leo John |
Bay View Napier 4104 New Zealand |
18 Oct 2010 - 11 Oct 2018 |
| Individual | Van Berkel, Kristina Maree |
Bay View Napier 4104 New Zealand |
18 Oct 2010 - 01 Apr 2021 |
| Director | Arnold, Carole Ann |
Rd 1 Napier 4181 New Zealand |
18 Oct 2010 - 19 Feb 2019 |
| Director | Leo John Van Berkel |
Bay View Napier 4104 New Zealand |
18 Oct 2010 - 11 Oct 2018 |
| Director | Leo John Van Berkel |
Bay View Napier 4104 New Zealand |
18 Oct 2010 - 11 Oct 2018 |
Carole Ann Cottle - Director
Appointment date: 18 Oct 2010
Address: Rd 1, Napier, 4181 New Zealand
Address used since 18 Oct 2010
Adam James De Lautour - Director
Appointment date: 01 Apr 2021
Address: Onekawa, Napier, 4110 New Zealand
Address used since 01 Apr 2021
Damon Lee Cottle - Director
Appointment date: 28 Aug 2024
Address: Rd 1, Napier, 4181 New Zealand
Address used since 28 Aug 2024
Bradley Edward Collins - Director (Inactive)
Appointment date: 30 Sep 2018
Termination date: 28 Aug 2024
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 30 Sep 2018
Kristina Maree Van Berkel - Director (Inactive)
Appointment date: 18 Oct 2010
Termination date: 01 Apr 2021
Address: Bay View, Napier, 4104 New Zealand
Address used since 18 Oct 2010
Leo John Van Berkel - Director (Inactive)
Appointment date: 18 Oct 2010
Termination date: 01 Apr 2021
Address: Bay View, Napier, 4104 New Zealand
Address used since 18 Oct 2010
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