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Tyre Procurement International Limited

Type: NZ Limited Company (Ltd)
9429031840316
NZBN
2338389
Company Number
Registered
Company Status
Current address
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Physical & registered & service address used since 28 May 2021
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Delivery address used since 03 Sep 2022

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.

Addresses

Previous address

Address #1: Marshall Street, Paeroa, 3600 New Zealand

Physical & registered address used from 19 Oct 2009 to 28 May 2021

Contact info
www.tyreprocurement.co.nz
03 Sep 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Johnson, Hugh Matthew Paeroa
Paeroa
3600
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Mccarron, Vicki Anne Paeroa
Paeroa
3600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephenson, Thomas Greenshields R D 2
Rotorua 3072

New Zealand
Directors

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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