Tyre Procurement International Limited was incorporated on 19 Oct 2009 and issued a business number of 9429031840316. The registered LTD company has been run by 2 directors: Hugh Matthew Johnson - an active director whose contract began on 19 Oct 2009,
Thomas Greenshields Stephenson - an inactive director whose contract began on 19 Oct 2009 and was terminated on 18 Jul 2011.
According to our information (last updated on 20 Feb 2024), this company registered 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (types include: delivery, registered).
Until 28 May 2021, Tyre Procurement International Limited had been using Marshall Street, Paeroa as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Johnson, Hugh Matthew (an individual) located at Paeroa, Paeroa postcode 3600.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Mccarron, Vicki Anne - located at Paeroa, Paeroa.
Previous address
Address #1: Marshall Street, Paeroa, 3600 New Zealand
Physical & registered address used from 19 Oct 2009 to 28 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Johnson, Hugh Matthew |
Paeroa Paeroa 3600 New Zealand |
19 Oct 2009 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Mccarron, Vicki Anne |
Paeroa Paeroa 3600 New Zealand |
27 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stephenson, Thomas Greenshields |
R D 2 Rotorua 3072 New Zealand |
19 Oct 2009 - 18 Jul 2011 |
Hugh Matthew Johnson - Director
Appointment date: 19 Oct 2009
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 29 Sep 2016
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 25 Sep 2019
Thomas Greenshields Stephenson - Director (Inactive)
Appointment date: 19 Oct 2009
Termination date: 18 Jul 2011
Address: R D 2, Rotorua 3072, New Zealand
Address used since 19 Oct 2009
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