Taihape Tyre Centre (2005) Limited was registered on 21 Jul 2005 and issued an NZ business identifier of 9429034665664. The registered LTD company has been run by 2 directors: Shane William Donovan - an active director whose contract began on 21 Jul 2005,
Marie Manurere Donovan - an inactive director whose contract began on 21 Jul 2005 and was terminated on 15 Jan 2019.
According to BizDb's data (last updated on 21 Apr 2024), the company uses 1 address: 53 Hautapu Street, Taihape, 3330 (type: physical, registered).
Up until 27 Jun 2012, Taihape Tyre Centre (2005) Limited had been using C/-Altitude Chartered Accountants Ltd, 53 Hautapu Street, Taihape as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Donovan, Shane William (an individual) located at Utiku, Taihape.
Another group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Donovan, Shane William - located at Utiku, Taihape,
Millner, Richard Bernard - located at Taihape.
Previous addresses
Address: C/-altitude Chartered Accountants Ltd, 53 Hautapu Street, Taihape, 3330 New Zealand
Physical & registered address used from 03 Aug 2011 to 27 Jun 2012
Address: C/-altitude Chartered Accountants Ltd, 53 Hautapu Street, Taihape, 3330 New Zealand
Registered & physical address used from 21 Jul 2011 to 03 Aug 2011
Address: C/-altitude Chartered Accountants Ltd, 53 Hautapu Street, Taihape New Zealand
Registered & physical address used from 08 Aug 2008 to 21 Jul 2011
Address: C/-horwath Chapman Limited, 21 Tui Street, Taihape
Registered & physical address used from 21 Jul 2005 to 08 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Donovan, Shane William |
Utiku Taihape New Zealand |
21 Jul 2005 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Donovan, Shane William |
Utiku Taihape New Zealand |
21 Jul 2005 - |
Individual | Millner, Richard Bernard |
Taihape New Zealand |
21 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Estate Of Marie Donovan |
Rd4 Taihape 4794 New Zealand |
09 Jul 2019 - 22 Jul 2020 |
Individual | Donovan, Marie Manurere |
Utiku Taihape |
21 Jul 2005 - 09 Jul 2019 |
Individual | Donovan, Marie Manurere |
Utiku Taihape |
21 Jul 2005 - 09 Jul 2019 |
Shane William Donovan - Director
Appointment date: 21 Jul 2005
Address: Utiku, Taihape, 4794 New Zealand
Address used since 21 Jul 2005
Marie Manurere Donovan - Director (Inactive)
Appointment date: 21 Jul 2005
Termination date: 15 Jan 2019
Address: Utiku, Taihape, 4794 New Zealand
Address used since 13 Jul 2018
Address: Utiku, Taihape, 4794 New Zealand
Address used since 18 Jul 2016
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