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Neumanns Tyre Services Limited

Type: NZ Limited Company (Ltd)
9429031925778
NZBN
128850
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 20 Mar 2017

Neumanns Tyre Services Limited, a registered company, was registered on 16 Nov 1965. 9429031925778 is the NZ business identifier it was issued. The company has been run by 4 directors: Alan David Neumann - an active director whose contract began on 24 Oct 1991,
Ian Murray Neumann - an active director whose contract began on 24 Oct 1991,
Christine Mary Neumann - an inactive director whose contract began on 01 Mar 1994 and was terminated on 18 Jun 2014,
Judith Ann Neumann - an inactive director whose contract began on 01 Mar 1994 and was terminated on 18 Jun 2014.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (types include: registered, physical).
Neumanns Tyre Services Limited had been using 100 Burnett Street, Ashburton as their registered address up to 20 Mar 2017.
A total of 210000 shares are allocated to 7 shareholders (5 groups). The first group is comprised of 21000 shares (10 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 21000 shares (10 per cent). Lastly the third share allocation (21000 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 100 Burnett Street, Ashburton New Zealand

Registered address used from 23 Oct 2002 to 20 Mar 2017

Address: 100 Burnett Street, Ashburton New Zealand

Physical address used from 29 May 1997 to 20 Mar 2017

Address: 100 Burnett St, Ashburton

Registered address used from 29 May 1997 to 23 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 210000

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 21000
Entity (NZ Limited Company) L S Trustees (no. 39) Limited
Shareholder NZBN: 9429047725300
201-203 West Street
Ashburton
7700
New Zealand
Individual Neumann, Judith Ann R D 3
Ashburton
7773
New Zealand
Individual Neumann, Ian Murray R.d.3
Ashburton
Shares Allocation #2 Number of Shares: 21000
Individual Neumann, Vincent Robbie Leonard Rolleston
Rolleston
7615
New Zealand
Shares Allocation #3 Number of Shares: 21000
Individual Hintz, Emma Joy Tinwald
Ashburton
7700
New Zealand
Shares Allocation #4 Number of Shares: 63000
Individual Neumann, Ian Murray R.d.3
Ashburton
Shares Allocation #5 Number of Shares: 84000
Individual Neumann, Alan David Allenton
Ashburton
7700
New Zealand
Directors

Alan David Neumann - Director

Appointment date: 24 Oct 1991

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 14 Nov 2018

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 20 Jul 2006


Ian Murray Neumann - Director

Appointment date: 24 Oct 1991

Address: R.d.3, Ashburton, New Zealand

Address used since 24 Oct 1991


Christine Mary Neumann - Director (Inactive)

Appointment date: 01 Mar 1994

Termination date: 18 Jun 2014

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 20 Jul 2006


Judith Ann Neumann - Director (Inactive)

Appointment date: 01 Mar 1994

Termination date: 18 Jun 2014

Address: No3 Rd, Ashburton,

Address used since 01 Mar 1994

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