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Gladstone Tyre Investments Limited

Type: NZ Limited Company (Ltd)
9429035860600
NZBN
1355961
Company Number
Registered
Company Status
Current address
Level 1, 20 Don Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 02 Oct 2017

Gladstone Tyre Investments Limited, a registered company, was started on 20 Aug 2003. 9429035860600 is the business number it was issued. The company has been run by 4 directors: Brent Kenneth Shepherd - an active director whose contract began on 20 Aug 2003,
Ruth Maria Shepherd - an active director whose contract began on 01 Oct 2012,
Julie Maree Mcrae - an inactive director whose contract began on 20 Aug 2003 and was terminated on 04 Oct 2012,
Karl John Shepherd - an inactive director whose contract began on 20 Aug 2003 and was terminated on 04 Oct 2012.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (type: registered, physical).
Gladstone Tyre Investments Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their physical address up to 02 Oct 2017.
A total of 1500 shares are issued to 4 shareholders (3 groups). The first group consists of 1498 shares (99.87%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.07%). Finally there is the third share allotment (1 share 0.07%) made up of 1 entity.

Addresses

Previous addresses

Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 02 Oct 2009 to 02 Oct 2017

Address: C/- Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill

Registered & physical address used from 20 Aug 2003 to 02 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1498
Individual Shepherd, Ruth Maria 331 Mill Road North
No 6 R D, Invercargill 9876

New Zealand
Individual Shepherd, Brent Kenneth 331 Mill Road North
No 6 R D, Invercargill 9876

New Zealand
Shares Allocation #2 Number of Shares: 1
Director Shepherd, Ruth Maria Rd 6
Invercargill
9876
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Shepherd, Brent Kenneth No 6 R D
Invercargill 9876

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Little, Murray James 61 Ruru Avenue
Otatara, 9 R D, Invercargill 9879

New Zealand
Individual Little, Murray James 61 Ruru Avenue
Otatara, 9 R D, Invercargill 9879

New Zealand
Individual Shepherd, Karl John 134 Rimu Road
Kennington, No 1 R D, Invercargill 9871

New Zealand
Individual Mitchell, Sandra Mary 3/33 Dudley Street
Invercargill
Individual Mcrae, Julie Maree 80 Horman Road
No 6 R D, Invercargill 9876

New Zealand
Individual Shepherd, Karl John Kennington
No 1 R D, Invercargill 9871

New Zealand
Individual Mcrae, Julie Maree 80 Horman Road
No 6 R D, Invercargill 9876

New Zealand
Individual Mcrae, Kurt Ian No 6 R D
Invercargill 9876

New Zealand
Directors

Brent Kenneth Shepherd - Director

Appointment date: 20 Aug 2003

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 20 Apr 2010


Ruth Maria Shepherd - Director

Appointment date: 01 Oct 2012

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 01 Oct 2012


Julie Maree Mcrae - Director (Inactive)

Appointment date: 20 Aug 2003

Termination date: 04 Oct 2012

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 20 Apr 2010


Karl John Shepherd - Director (Inactive)

Appointment date: 20 Aug 2003

Termination date: 04 Oct 2012

Address: Rd 1, Invercargill, 9871 New Zealand

Address used since 20 Apr 2010

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