Shortcuts

Te Kuiti Tyres (2004) Limited

Type: NZ Limited Company (Ltd)
9429036974399
NZBN
1122683
Company Number
Registered
Company Status
G392210
Industry classification code
Tyre Or Tube For Motor Vehicle - Retailing
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Service & physical & registered address used since 14 Dec 2018
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Office address used since 19 Jun 2023

Te Kuiti Tyres (2004) Limited, a registered company, was launched on 21 Mar 2001. 9429036974399 is the NZBN it was issued. "Tyre or tube for motor vehicle - retailing" (ANZSIC G392210) is how the company was categorised. This company has been managed by 4 directors: Scott Paul Randell - an active director whose contract started on 21 Mar 2001,
Gayleen Margaret Randell - an active director whose contract started on 21 Mar 2001,
Robert Malcolm Hodder - an inactive director whose contract started on 01 Dec 2003 and was terminated on 20 Mar 2010,
Susan Carol Kearins - an inactive director whose contract started on 01 Dec 2003 and was terminated on 26 Sep 2005.
Updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: office, physical).
Te Kuiti Tyres (2004) Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address up until 14 Dec 2018.
Other names for the company, as we established at BizDb, included: from 21 Mar 2001 to 08 Dec 2003 they were called Randell and Co Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 500 shares (50%). Lastly there is the third share allotment (499 shares 49.9%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 09 Jul 2015 to 14 Dec 2018

Address #2: 93 Maniapoto Street, Otorohanga, Otorohanga, 3900 New Zealand

Registered & physical address used from 16 Mar 2011 to 09 Jul 2015

Address #3: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga New Zealand

Physical & registered address used from 24 May 2010 to 16 Mar 2011

Address #4: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga

Physical & registered address used from 21 Mar 2005 to 24 May 2010

Address #5: Wiseley Flett Mckenzie, 93 Maniapoto St, Otorohanga

Registered & physical address used from 10 Dec 2003 to 21 Mar 2005

Address #6: 46 Taupiri Street, Te Kuiti

Registered address used from 22 Feb 2002 to 10 Dec 2003

Address #7: Kidd Falconer & Co, Taupiri Street, Te Kuiti

Physical address used from 22 Feb 2002 to 10 Dec 2003

Address #8: Robertson Young & Co, Chartered Accountants, 23 King Street, Te Kuiti

Physical address used from 22 Mar 2001 to 22 Feb 2002

Address #9: Robertson Young & Co, Chartered Accountants, 23 King Street, Te Kuiti

Registered address used from 21 Mar 2001 to 22 Feb 2002

Contact info
64 7 8785031
18 Mar 2019 Phone
scottystyreshop@gmail.com
19 Jun 2023 Email
tekuitityres@xtra.co.nz
18 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 17 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Randell, Scott Paul Otorohanga
Otorohanga
3900
New Zealand
Individual Randell, Gayleen Margaret Otorohanga
Otorohanga
3900
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Randell, Scott Paul Otorohanga
Otorohanga
3900
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Randell, Gayleen Margaret Otorohanga
Otorohanga
3900
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hodder, Robert Malcolm Te Kuiti
Entity Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
93 Maniapoto Street
Otorohanga
3940
New Zealand
Individual Kearins, Susan Carol Otorohanga
Entity Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Individual Kearins, Susan Carol Te Kuiti
Individual Hodder, Robert Malcolm Te Kuiti
Other Null - Randell Family Trust
Entity Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Other Randell Family Trust
Directors

Scott Paul Randell - Director

Appointment date: 21 Mar 2001

Address: Otorohanga, Otorohanga, 3900 New Zealand

Address used since 18 Mar 2022

Address: Rd 5, Te Kuiti, 3985 New Zealand

Address used since 21 Mar 2017

Address: Te Kuiti, Te Kuiti, 3910 New Zealand

Address used since 18 Mar 2019


Gayleen Margaret Randell - Director

Appointment date: 21 Mar 2001

Address: Otorohanga, Otorohanga, 3900 New Zealand

Address used since 18 Mar 2022

Address: Te Kuiti, Te Kuiti, 3910 New Zealand

Address used since 18 Mar 2019

Address: Rd 5, Te Kuiti, 3985 New Zealand

Address used since 21 Mar 2017


Robert Malcolm Hodder - Director (Inactive)

Appointment date: 01 Dec 2003

Termination date: 20 Mar 2010

Address: Rd 6, Te Kuiti, 3986 New Zealand

Address used since 01 Dec 2003


Susan Carol Kearins - Director (Inactive)

Appointment date: 01 Dec 2003

Termination date: 26 Sep 2005

Address: Te Kuiti,

Address used since 09 Aug 2005

Nearby companies

Mastercraft Electrical Group (nz) Limited
1026 Victoria Street

1026 Victoria Street Limited
1026 Victoria Street

Flex Fitness New Zealand Limited
1026 Victoria Street

Fine Art Society International Limited
1026 Victoria Street

Gearup Accessories Limited
1026 Victoria Street

Raglan Medical Limited
1026 Victoria Street

Similar companies

K Drive Tyre And Battery Limited
Level One, 53 King Street

Marc1 Tyre Limited
53/61 Massey St

Top Town Wheel & Tyre Limited
1026 Victoria Street

Tyre Solutions Limited
Deloitte.

Tyre Tracks Frankton Limited
27 Horne St

Wlt Limited
94 Avalon Drive