Global Tyre Solutions (2008) Limited, a registered company, was launched on 14 Apr 2008. 9429032794809 is the NZBN it was issued. This company has been run by 4 directors: George Wesley Dyson - an active director whose contract began on 18 Jan 2016,
Wendy Lawrance - an active director whose contract began on 05 Dec 2024,
Dennis Smit - an inactive director whose contract began on 14 Apr 2008 and was terminated on 05 Dec 2024,
Clinton Daniel Schols - an inactive director whose contract began on 14 Apr 2008 and was terminated on 06 Dec 2010.
Last updated on 14 May 2025, the BizDb data contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (category: registered, physical).
Global Tyre Solutions (2008) Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address up to 10 Jul 2018.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group includes 39 shares (39 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 59 shares (59 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Physical address used from 09 Sep 2010 to 10 Jul 2018
Address: Deloitte, Level 13 Otago House, 481 Moray Place, Dunedin New Zealand
Registered address used from 09 Sep 2010 to 10 Jul 2018
Address: Deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand
Physical & registered address used from 14 Apr 2008 to 09 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 39 | |||
| Entity (NZ Limited Company) | Franklin Law Trustee (lawrance) Limited Shareholder NZBN: 9429052455308 |
Pukekohe Auckland 2120 New Zealand |
13 Feb 2025 - |
| Individual | Lawrance, Wendy |
Rd 1 Mangatawhiri 2471 New Zealand |
13 Feb 2025 - |
| Shares Allocation #2 Number of Shares: 59 | |||
| Director | Dyson, George Wesley |
Rd 4 Pukekohe 2679 New Zealand |
13 Feb 2025 - |
| Entity (NZ Limited Company) | Franklin Law Trustee (dyson) Limited Shareholder NZBN: 9429052455223 |
Pukekohe Auckland 2120 New Zealand |
13 Feb 2025 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lawrance, Wendy |
Rd 1 Mangatawhiri 2471 New Zealand |
13 Feb 2025 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Dyson, George Wesley |
Rd 4 Pukekohe 2679 New Zealand |
13 Feb 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smit, Sania |
Kohimarama Auckland 1071 New Zealand |
20 Jun 2012 - 13 Feb 2025 |
| Individual | Smit, Sania |
Kohimarama Auckland 1071 New Zealand |
20 Jun 2012 - 13 Feb 2025 |
| Individual | Smit, Sania |
Kohimarama Auckland 1071 New Zealand |
20 Jun 2012 - 13 Feb 2025 |
| Individual | Smit, Dennis |
Kohimarama Auckland 1071 New Zealand |
14 Apr 2008 - 13 Feb 2025 |
| Individual | Smit, Dennis |
Kohimarama Auckland 1071 New Zealand |
14 Apr 2008 - 13 Feb 2025 |
| Individual | Smit, Dennis |
Kohimarama Auckland 1071 New Zealand |
14 Apr 2008 - 13 Feb 2025 |
| Individual | Schols, Clinton Daniel |
Waikouaiti 9510 New Zealand |
14 Apr 2008 - 27 Jan 2011 |
George Wesley Dyson - Director
Appointment date: 18 Jan 2016
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 25 Mar 2020
Address: Karaka, Papakura, 2113 New Zealand
Address used since 20 Jan 2016
Wendy Lawrance - Director
Appointment date: 05 Dec 2024
Address: Rd 1, Mangatawhiri, 2471 New Zealand
Address used since 05 Dec 2024
Dennis Smit - Director (Inactive)
Appointment date: 14 Apr 2008
Termination date: 05 Dec 2024
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 27 Apr 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 25 Mar 2020
Address: Karaka, Papakura, 2113 New Zealand
Address used since 09 Mar 2016
Clinton Daniel Schols - Director (Inactive)
Appointment date: 14 Apr 2008
Termination date: 06 Dec 2010
Address: Waikouaiti, 9510 New Zealand
Address used since 20 Jul 2009
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