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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1498 | |||
Individual | Shepherd, Ruth Maria |
331 Mill Road North No 6 R D, Invercargill 9876 New Zealand |
20 Aug 2003 - |
Individual | Shepherd, Brent Kenneth |
331 Mill Road North No 6 R D, Invercargill 9876 New Zealand |
20 Aug 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Shepherd, Ruth Maria |
Rd 6 Invercargill 9876 New Zealand |
09 Oct 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Shepherd, Brent Kenneth |
No 6 R D Invercargill 9876 New Zealand |
20 Aug 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Little, Murray James |
61 Ruru Avenue Otatara, 9 R D, Invercargill 9879 New Zealand |
20 Aug 2003 - 09 Oct 2012 |
Individual | Little, Murray James |
61 Ruru Avenue Otatara, 9 R D, Invercargill 9879 New Zealand |
20 Aug 2003 - 09 Oct 2012 |
Individual | Shepherd, Karl John |
134 Rimu Road Kennington, No 1 R D, Invercargill 9871 New Zealand |
20 Aug 2003 - 09 Oct 2012 |
Individual | Mitchell, Sandra Mary |
3/33 Dudley Street Invercargill |
20 Aug 2003 - 12 Jun 2006 |
Individual | Mcrae, Julie Maree |
80 Horman Road No 6 R D, Invercargill 9876 New Zealand |
20 Aug 2003 - 09 Oct 2012 |
Individual | Shepherd, Karl John |
Kennington No 1 R D, Invercargill 9871 New Zealand |
20 Aug 2003 - 09 Oct 2012 |
Individual | Mcrae, Julie Maree |
80 Horman Road No 6 R D, Invercargill 9876 New Zealand |
20 Aug 2003 - 09 Oct 2012 |
Individual | Mcrae, Kurt Ian |
No 6 R D Invercargill 9876 New Zealand |
12 Jun 2006 - 09 Oct 2012 |
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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