The Energy Tyre Company Limited, a registered company, was launched on 22 Aug 2005. 9429034583043 is the New Zealand Business Number it was issued. The company has been run by 9 directors: Grant Rushbrooke - an active director whose contract started on 05 Jun 2007,
Steven Arthur - an active director whose contract started on 23 Aug 2010,
Megan Arthur - an active director whose contract started on 23 Aug 2010,
Barbara Innes Rushbrooke - an active director whose contract started on 16 Jun 2022,
Carl David Prescott - an inactive director whose contract started on 05 Jun 2007 and was terminated on 31 May 2022.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 87 Kahikatea Drive, Hamilton, 3245 (category: registered, physical).
The Energy Tyre Company Limited had been using 188-182 Main Street, Huntly as their physical address up to 21 Sep 2018.
More names for this company, as we established at BizDb, included: from 22 Aug 2005 to 25 Jan 2010 they were called Lordies Independent Tyre Company Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 250 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25 per cent). Lastly the third share allocation (500 shares 50 per cent) made up of 3 entities.
Previous addresses
Address #1: 188-182 Main Street, Huntly New Zealand
Physical address used from 09 Apr 2010 to 21 Sep 2018
Address #2: 87 Kahikatea Drive, Hamilton
Physical address used from 31 Mar 2010 to 31 Mar 2010
Address #3: 188-182 Main Street, Huntly
Physical address used from 31 Mar 2010 to 09 Apr 2010
Address #4: 87 Kahikatea Drive, Hamilton New Zealand
Registered address used from 31 Mar 2010 to 21 Sep 2018
Address #5: 195 Mahoe Street, Te Awamutu
Registered address used from 10 Oct 2007 to 31 Mar 2010
Address #6: 47 Austin St, Onekawa, Napier
Registered address used from 28 Feb 2006 to 10 Oct 2007
Address #7: 47 Austin St, Onekawa, Napier
Physical address used from 28 Feb 2006 to 31 Mar 2010
Address #8: Pene Johnstone, Accounting, Cnr Austin St & Cadbury Road, Napier
Registered & physical address used from 22 Aug 2005 to 28 Feb 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Arthur, Megan |
Melville Hamilton 3206 New Zealand |
20 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Arthur, Steven |
Melville Hamilton 3206 New Zealand |
20 Sep 2010 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Rushbrooke, Barbara Innes |
R D 3 Ohaupo New Zealand |
06 Sep 2007 - |
| Individual | Wansbone, Graeme Joseph |
R D 6 Te Awamutu New Zealand |
06 Sep 2007 - |
| Individual | Rushbrooke, Grant |
R D 3 Ohaupo New Zealand |
06 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | King, Brendan James |
Manurewa Manukau 2105 New Zealand |
20 Sep 2010 - 05 Apr 2024 |
| Individual | Prescott, Carl David |
Claudelands Hamilton 3214 New Zealand |
06 Sep 2007 - 14 Jun 2022 |
| Individual | Bailey, David Charles |
Otorohanga New Zealand |
06 Sep 2007 - 14 Jun 2022 |
| Individual | Prescott, Carl David |
Claudelands Hamilton 3214 New Zealand |
06 Sep 2007 - 14 Jun 2022 |
| Individual | Bailey, David Charles |
Otorohanga New Zealand |
06 Sep 2007 - 14 Jun 2022 |
| Individual | Prescott, Paul Mansell |
Otorohanga New Zealand |
06 Sep 2007 - 21 Sep 2018 |
| Individual | Lord, Ken Desmond |
Rd 2 Napier 4001 |
22 Aug 2005 - 27 Jun 2010 |
| Individual | Lord, Simon Haimona |
Rd 1 Napier 4021 |
22 Aug 2005 - 06 Sep 2007 |
Grant Rushbrooke - Director
Appointment date: 05 Jun 2007
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 18 Aug 2015
Steven Arthur - Director
Appointment date: 23 Aug 2010
Address: Melville, Hamilton, 3206 New Zealand
Address used since 23 Aug 2010
Megan Arthur - Director
Appointment date: 23 Aug 2010
Address: Melville, Hamilton, 3206 New Zealand
Address used since 23 Aug 2010
Barbara Innes Rushbrooke - Director
Appointment date: 16 Jun 2022
Address: Te Awamutu, 3883 New Zealand
Address used since 16 Jun 2022
Carl David Prescott - Director (Inactive)
Appointment date: 05 Jun 2007
Termination date: 31 May 2022
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 26 Jul 2016
Simon Haimona Lord - Director (Inactive)
Appointment date: 22 Aug 2005
Termination date: 29 Sep 2008
Address: Rd 1, Napier 4021,
Address used since 22 Aug 2005
Sarndra Waveney Lord - Director (Inactive)
Appointment date: 05 Jun 2007
Termination date: 29 Sep 2008
Address: R D 1, Napier,
Address used since 05 Jun 2007
Ken Desmond Lord - Director (Inactive)
Appointment date: 22 Aug 2005
Termination date: 05 Jun 2007
Address: Rd 2, Napier 4001,
Address used since 22 Aug 2005
Gary John Lord - Director (Inactive)
Appointment date: 06 Nov 2005
Termination date: 17 Jan 2006
Address: Rd 2, Napier,
Address used since 06 Nov 2005
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