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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Rogers, Peter Shane |
Rd 2 Opotiki 3198 New Zealand |
20 Jan 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Rogers, Brigitte Jane |
Rd 2 Opotiki 3198 New Zealand |
27 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mathew Edward Hudson |
Rd 2 Opotiki 3198 New Zealand |
18 Jun 2012 - 20 Aug 2013 |
| Individual | Hudson, Mathew Edward |
Rd 2 Opotiki 3198 New Zealand |
18 Jun 2012 - 20 Aug 2013 |
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
Crowley Excavators Limited
10 Domain Road
Handyman & Gardening Services Limited
10 Domain Road
Mac Paint Limited
10 Domain Road
Inglelands Limited
10 Domain Road
Independent Trustee Services (whakatane) Limited
10 Domain Road
Coastline Drycleaners Limited
10 Domain Road