Mag and Tyre Warehouse Limited, a registered company, was registered on 13 Aug 2008. 9429032635270 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Tony Nigel Kelly - an active director whose contract started on 13 Aug 2008,
Grant Robert Kelly - an active director whose contract started on 13 Aug 2008.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 5 Havelock Road, Havelock North, Havelock North, 4130 (physical address),
5 Havelock Road, Havelock North, Havelock North, 4130 (registered address),
5 Havelock Road, Havelock North, Havelock North, 4130 (service address),
Cary Mossman Limited, 206 W Lyndon Road, Hastings 4122 (other address) among others.
Mag and Tyre Warehouse Limited had been using Suite 1, 202 Eastbourne Street, Hastings, Hastings as their registered address up until 19 Dec 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 08 Apr 2016 to 19 Dec 2017
Address #2: 206 W Lyndon Road, Hastings, 4122 New Zealand
Physical & registered address used from 13 Aug 2008 to 08 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Kelly, Grant Robert |
Mayfair Hastings 4122 New Zealand |
13 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kelly, Tony Nigel |
Frimley Hastings 4120 New Zealand |
13 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kelly, Sally Kirsten |
Frimley Hastings 4120 New Zealand |
13 Aug 2008 - 13 Jul 2017 |
| Individual | Harrison, Pamela |
Flaxmere Hastings 4120 New Zealand |
13 Aug 2008 - 24 Aug 2011 |
Tony Nigel Kelly - Director
Appointment date: 13 Aug 2008
Address: Frimley, Hastings, 4120 New Zealand
Address used since 11 Apr 2014
Grant Robert Kelly - Director
Appointment date: 13 Aug 2008
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 11 Apr 2014
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