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Taihape Tyre Centre (2005) Limited

Type: NZ Limited Company (Ltd)
9429034665664
NZBN
1660728
Company Number
Registered
Company Status
Current address
53 Hautapu Street
Taihape 3330
New Zealand
Physical & registered & service address used since 27 Jun 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Donovan, Shane William Utiku
Taihape

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Donovan, Shane William Utiku
Taihape

New Zealand
Individual Millner, Richard Bernard Taihape

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Estate Of Marie Donovan Rd4
Taihape
4794
New Zealand
Individual Donovan, Marie Manurere Utiku
Taihape
Individual Donovan, Marie Manurere Utiku
Taihape
Directors

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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