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Budget Tyres Limited

Type: NZ Limited Company (Ltd)
9429032921069
NZBN
2091315
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 07 Apr 2020

Budget Tyres Limited, a registered company, was incorporated on 26 Feb 2008. 9429032921069 is the NZBN it was issued. The company has been managed by 2 directors: Miles Mcelwain - an active director whose contract started on 26 Feb 2008,
Deborah Anne Craig - an active director whose contract started on 21 Dec 2021.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: registered, physical).
Budget Tyres Limited had been using 29 Totara Grove, Rd 1, Raglan as their registered address up until 07 Apr 2020.
A total of 1000 shares are allotted to 9 shareholders (6 groups). The first group includes 668 shares (66.8 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 29 Totara Grove, Rd 1, Raglan, 3295 New Zealand

Registered address used from 07 Jul 2009 to 07 Apr 2020

Address: 29 Totara Grove, Rd 1, Raglan, Hamilton New Zealand

Physical address used from 07 Jul 2009 to 07 Apr 2020

Address: Robertson Fulton, Level 1, 960 Victoria Street, Hamilton

Physical & registered address used from 26 Feb 2008 to 07 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 668
Individual Mcelwain, Gloria Adriana Whitianga
Whitianga
3510
New Zealand
Entity (NZ Limited Company) J W Trustees Limited
Shareholder NZBN: 9429037803087
Corner Boundary Road And Victoria Street
Hamilton
Individual Mcelwain, Miles Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Craig, Deborah Anne Western Heights
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcelwain, Gloria Adriana Whitianga
Whitianga
3510
New Zealand
Shares Allocation #4 Number of Shares: 328
Individual Craig, Deborah Anne Western Heights
Hamilton
3200
New Zealand
Individual Craig, Alan Bruce Western Heights
Hamilton
3200
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Craig, Alan Bruce Western Heights
Hamilton
3200
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Mcelwain, Miles Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcelwain, Gloria Adriane Whitianga
Whitianga
3510
New Zealand
Individual Mcelwain, Gloria Adriane Whitianga
Whitianga
3510
New Zealand
Individual Mcelwain, Gloria Adriane R D 9
Hamilton

New Zealand
Individual Mcelwain, Gloria Adriane Whitianga
Whitianga
3510
New Zealand
Individual Mcelwain, Gloria Adriane Whitianga
Whitianga
3510
New Zealand
Directors

Miles Mcelwain - Director

Appointment date: 26 Feb 2008

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 07 May 2020

Address: R D 9, Hamilton, 3295 New Zealand

Address used since 03 Aug 2015


Deborah Anne Craig - Director

Appointment date: 21 Dec 2021

Address: Western Heights, Hamilton, 3200 New Zealand

Address used since 21 Dec 2021

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