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Total Tyres Limited

Type: NZ Limited Company (Ltd)
9429035578772
NZBN
1476247
Company Number
Registered
Company Status
Current address
10 Domain Road
Whakatane 3120
New Zealand
Physical & registered & service address used since 11 Apr 2016
97 The Strand
Whakatane
Whakatane 3120
New Zealand
Registered & service address used since 03 May 2024

Total Tyres Limited was incorporated on 20 Jan 2004 and issued an NZ business number of 9429035578772. The registered LTD company has been managed by 3 directors: Peter Shane Rogers - an active director whose contract began on 20 Jan 2004,
Brigitte Jane Rogers - an active director whose contract began on 13 Oct 2010,
Mathew Edward Hudson - an inactive director whose contract began on 21 May 2012 and was terminated on 19 Aug 2013.
As stated in our database (last updated on 25 May 2025), this company filed 1 address: 97 The Strand, Whakatane, Whakatane, 3120 (type: registered, service).
Until 11 Apr 2016, Total Tyres Limited had been using 261 The Strand, Whakatane as their registered address.
BizDb identified other names used by this company: from 20 Jan 2004 to 18 Oct 2010 they were called East Coast Developments Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Rogers, Peter Shane (an individual) located at Rd 2, Opotiki postcode 3198.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Rogers, Brigitte Jane - located at Rd 2, Opotiki.

Addresses

Previous addresses

Address #1: 261 The Strand, Whakatane, 3120 New Zealand

Registered & physical address used from 05 Sep 2013 to 11 Apr 2016

Address #2: 13 Louvain Street, Whakatane, 3120 New Zealand

Physical & registered address used from 19 Feb 2013 to 05 Sep 2013

Address #3: 115 The Strand, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 23 Jan 2013 to 19 Feb 2013

Address #4: Quay Accountants Limited, 106 Commerce Street, Whakatane New Zealand

Registered & physical address used from 23 Jul 2009 to 23 Jan 2013

Address #5: Quay Accountants Limited, 156 The Strand, Whakatane

Physical & registered address used from 17 Mar 2008 to 23 Jul 2009

Address #6: 156 The Strand, Whakatane

Physical & registered address used from 25 Feb 2008 to 17 Mar 2008

Address #7: 100 Horomatangi Street, Taupo

Registered & physical address used from 20 Jan 2004 to 25 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 17 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rogers, Peter Shane Rd 2
Opotiki
3198
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Rogers, Brigitte Jane Rd 2
Opotiki
3198
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mathew Edward Hudson Rd 2
Opotiki
3198
New Zealand
Individual Hudson, Mathew Edward Rd 2
Opotiki
3198
New Zealand
Directors

Peter Shane Rogers - Director

Appointment date: 20 Jan 2004

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 14 Feb 2017


Brigitte Jane Rogers - Director

Appointment date: 13 Oct 2010

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 14 Feb 2017


Mathew Edward Hudson - Director (Inactive)

Appointment date: 21 May 2012

Termination date: 19 Aug 2013

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 11 Feb 2013