Patea Tyres Limited, a registered company, was incorporated on 28 Mar 2008. 9429032838886 is the NZ business number it was issued. The company has been managed by 3 directors: Michel Wilhelmus Willemsen - an active director whose contract began on 28 Mar 2008,
Alister Cole - an active director whose contract began on 19 Jun 2020,
Hendrina Wilhelmina Helena Willemsen - an inactive director whose contract began on 28 Mar 2008 and was terminated on 13 May 2017.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 45 Egmont Street, Patea, Patea, 4520 (type: physical, registered).
Patea Tyres Limited had been using Cnr Lincoln & Egmont St, Patea as their registered address up until 13 Nov 2017.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Cnr Lincoln & Egmont St, Patea New Zealand
Registered address used from 11 May 2009 to 13 Nov 2017
Address: 45 Egmont Street, Patea
Registered address used from 28 Mar 2008 to 11 May 2009
Address: Cnr Egmont & Lincoln Streets, Patea New Zealand
Physical address used from 28 Mar 2008 to 13 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Michel Willemsen Nominees Limited Shareholder NZBN: 9429032838756 |
Hawera Hawera 4610 New Zealand |
28 Mar 2008 - |
| Individual | Willemsen, Michel Wilhelmus |
Patea Patea 4520 New Zealand |
28 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Willemsen, Michel Wilhelmus |
Patea Patea 4520 New Zealand |
28 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Willemsen, Hendrina Wilhelmina Helena |
Patea Patea 4520 New Zealand |
28 Mar 2008 - 10 Aug 2020 |
| Individual | Willemsen, Hendrina Wilhelmina Helena |
Patea Patea 4520 New Zealand |
28 Mar 2008 - 10 Aug 2020 |
Michel Wilhelmus Willemsen - Director
Appointment date: 28 Mar 2008
Address: Patea, Patea, 4520 New Zealand
Address used since 21 Mar 2022
Address: Patea, Patea, 4520 New Zealand
Address used since 02 Mar 2018
Address: Patea, Taranaki, 4520 New Zealand
Address used since 20 Mar 2016
Alister Cole - Director
Appointment date: 19 Jun 2020
Address: Rd 2, Patea, 4598 New Zealand
Address used since 19 Jun 2020
Hendrina Wilhelmina Helena Willemsen - Director (Inactive)
Appointment date: 28 Mar 2008
Termination date: 13 May 2017
Address: Patea, Patea, 4520 New Zealand
Address used since 29 Mar 2010
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