Waihi Tyre Services (2006) Limited was incorporated on 06 Mar 2006 and issued a New Zealand Business Number of 9429034269497. This registered LTD company has been supervised by 2 directors: Rhonda Christine Alice Baker - an active director whose contract began on 06 Mar 2006,
Peter Douglas Baker - an active director whose contract began on 06 Mar 2006.
As stated in our data (updated on 07 May 2024), this company filed 1 address: 25 Thorn Road, Waihi, Waihi, 3610 (types include: registered, physical).
Until 24 Aug 2022, Waihi Tyre Services (2006) Limited had been using 13 - B 4 Talisman Drive, Katikati as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Baker, Peter Douglas (an individual) located at Katikati, Katikati postcode 3129.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Baker, Rhonda Christine Alice - located at Katikati, Katikati.
Previous addresses
Address: 13 - B 4 Talisman Drive, Katikati, 3129 New Zealand
Physical & registered address used from 16 May 2019 to 24 Aug 2022
Address: 13-4 Talisman Drive, Katikati, 3129 New Zealand
Registered & physical address used from 23 May 2012 to 16 May 2019
Address: C/o Accumulus Ltd, 13 Talisman Drive, Katikati, 3129 New Zealand
Physical & registered address used from 02 Jun 2010 to 23 May 2012
Address: 13 Talisman Drive, Katikati, 3129
Physical & registered address used from 10 Jun 2009 to 02 Jun 2010
Address: 13 Talisman Drive, Katikati, 3129
Physical & registered address used from 04 Jun 2008 to 10 Jun 2009
Address: 5 Princes Street, Paeroa
Physical & registered address used from 06 Mar 2006 to 04 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 06 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Baker, Peter Douglas |
Katikati Katikati 3129 New Zealand |
06 Mar 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Baker, Rhonda Christine Alice |
Katikati Katikati 3129 New Zealand |
06 Mar 2006 - |
Rhonda Christine Alice Baker - Director
Appointment date: 06 Mar 2006
Address: Katikati, Katikati, 3129 New Zealand
Address used since 24 May 2016
Peter Douglas Baker - Director
Appointment date: 06 Mar 2006
Address: Katikati, Katikati, 3129 New Zealand
Address used since 24 May 2016
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