The Retired Tyre Company Limited, a registered company, was started on 20 Dec 2006. 9429033701042 is the NZ business identifier it was issued. "Waste disposal service" (ANZSIC D292140) is how the company has been categorised. This company has been supervised by 4 directors: Shane Michael Donaldson - an active director whose contract began on 20 Dec 2006,
Adam Paul Mettam - an active director whose contract began on 01 Aug 2013,
Neil Bruce Mitchell - an inactive director whose contract began on 01 Aug 2011 and was terminated on 31 Jul 2013,
Murray Hugh Brown - an inactive director whose contract began on 20 Dec 2006 and was terminated on 17 Jun 2008.
Updated on 24 May 2025, the BizDb database contains detailed information about 1 address: Po Box 12158, Ahuriri, Napier, 4144 (types include: postal, office).
The Retired Tyre Company Limited had been using Maritime Building, 3 Byron Street, Napier as their physical address until 30 Jul 2015.
Old names for the company, as we identified at BizDb, included: from 20 Dec 2006 to 05 Mar 2007 they were named The Retyred Tyre Company Limited.
One entity owns all company shares (exactly 100 shares) - Donaldson, Shane Michael - located at 4144, Tangoio, R D 1, Napier.
Other active addresses
Address #4: 94 Rangitane Road, Whakatu, Hastings, 4180 New Zealand
Office address used from 03 Jul 2020
Address #5: 94 Rangitane Road, Hastings, 4180 New Zealand
Delivery address used from 03 Jul 2020
Principal place of activity
94 Rangitane Road, Whakatu, Hastings, 4180 New Zealand
Previous address
Address #1: Maritime Building, 3 Byron Street, Napier New Zealand
Physical & registered address used from 20 Dec 2006 to 30 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Donaldson, Shane Michael |
Tangoio R D 1, Napier |
20 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sissons, Nicola Marie |
Tangoio R D 1, Napier New Zealand |
16 Jun 2008 - 05 Apr 2013 |
| Individual | Brown, Murray Hugh |
Hastings |
20 Dec 2006 - 27 Jun 2010 |
Shane Michael Donaldson - Director
Appointment date: 20 Dec 2006
Address: Tangoio, R D 1, Napier, 4104 New Zealand
Address used since 22 Jul 2015
Adam Paul Mettam - Director
Appointment date: 01 Aug 2013
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 01 Aug 2013
Neil Bruce Mitchell - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 31 Jul 2013
Address: Haumoana, Haumoana, 4102 New Zealand
Address used since 01 Aug 2011
Murray Hugh Brown - Director (Inactive)
Appointment date: 20 Dec 2006
Termination date: 17 Jun 2008
Address: Hastings,
Address used since 20 Dec 2006
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