Value Tyres Limited was started on 27 Mar 1961 and issued an NZBN of 9429031950923. This registered LTD company has been managed by 6 directors: Grant John Stewart - an active director whose contract started on 18 Sep 2014,
Bruce Ian Donaldson - an active director whose contract started on 18 Sep 2014,
Warren Charles Goddard - an active director whose contract started on 18 Sep 2014,
Graham John Paull - an active director whose contract started on 18 Sep 2014,
Matthew Gregory Cody - an active director whose contract started on 13 Oct 2014.
According to our information (updated on 27 Mar 2024), the company filed 1 address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (types include: physical, service).
Until 19 Feb 2019, Value Tyres Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their registered address.
A total of 4600000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 2300000 shares are held by 1 entity, namely:
Backswing Investments Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
Previous addresses
Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 27 Apr 2015 to 19 Feb 2019
Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 21 May 2012 to 27 Apr 2015
Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand
Physical & registered address used from 18 Oct 2011 to 21 May 2012
Address: Horrocks Mcnab, 1st Floor, 291 Madras Street, Christchurch New Zealand
Registered address used from 10 May 1999 to 18 Oct 2011
Address: 333 Blenheim Road, Christchurch
Registered address used from 10 May 1999 to 10 May 1999
Address: Horrocks Mcnab, 1st Floor, 291 Madras Street, Christchurch New Zealand
Physical address used from 30 Jun 1997 to 18 Oct 2011
Address: 333 Blenheim Road, Christchurch
Physical address used from 30 Jun 1997 to 30 Jun 1997
Basic Financial info
Total number of Shares: 4600000
Annual return filing month: May
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2300000 | |||
| Entity (NZ Limited Company) | Backswing Investments Limited Shareholder NZBN: 9429045935015 |
Christchurch Central Christchurch 8013 New Zealand |
12 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Donaldson, Bruce Ian |
Rd 6 Christchurch 7676 New Zealand |
11 May 2015 - 12 Dec 2018 |
| Individual | Walker, Michael |
Sydenham Christchurch 8011 New Zealand |
11 May 2015 - 12 Dec 2018 |
| Individual | Donaldson, Glennys |
Casebrook Christchurch 8051 New Zealand |
11 May 2015 - 11 Feb 2019 |
| Individual | Donaldson, Glennys |
Casebrook Christchurch 8051 New Zealand |
11 May 2015 - 11 Feb 2019 |
| Individual | Donaldson, James William |
Christchurch |
27 Mar 1961 - 11 May 2015 |
| Director | Stewart, Grant John |
Burwood Christchurch 8083 New Zealand |
11 May 2015 - 12 Dec 2018 |
Grant John Stewart - Director
Appointment date: 18 Sep 2014
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 18 Sep 2014
Bruce Ian Donaldson - Director
Appointment date: 18 Sep 2014
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 28 Sep 2018
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 09 May 2017
Warren Charles Goddard - Director
Appointment date: 18 Sep 2014
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 18 Sep 2014
Graham John Paull - Director
Appointment date: 18 Sep 2014
Address: Christchurch, 8014 New Zealand
Address used since 05 Mar 2016
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 18 Sep 2014
Matthew Gregory Cody - Director
Appointment date: 13 Oct 2014
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 13 Oct 2014
James William Donaldson - Director (Inactive)
Appointment date: 12 May 1989
Termination date: 11 May 2015
Address: Christchurch, 8051 New Zealand
Address used since 12 May 1989
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