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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Randell, Scott Paul |
Otorohanga Otorohanga 3900 New Zealand |
15 Jul 2009 - |
Individual | Randell, Gayleen Margaret |
Otorohanga Otorohanga 3900 New Zealand |
15 Jul 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Randell, Scott Paul |
Otorohanga Otorohanga 3900 New Zealand |
21 Mar 2001 - |
Shares Allocation #3 Number of Shares: 499 | |||
Individual | Randell, Gayleen Margaret |
Otorohanga Otorohanga 3900 New Zealand |
21 Mar 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hodder, Robert Malcolm |
Te Kuiti |
02 Apr 2004 - 19 Apr 2010 |
Entity | Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 |
93 Maniapoto Street Otorohanga 3940 New Zealand |
15 Jul 2009 - 12 Dec 2022 |
Individual | Kearins, Susan Carol |
Otorohanga |
02 Apr 2004 - 27 Jun 2010 |
Entity | Wfm Trustees Limited Shareholder NZBN: 9429036998050 Company Number: 1117712 |
02 Apr 2004 - 19 Apr 2010 | |
Individual | Kearins, Susan Carol |
Te Kuiti |
02 Apr 2004 - 27 Jun 2010 |
Individual | Hodder, Robert Malcolm |
Te Kuiti |
02 Apr 2004 - 19 Apr 2010 |
Other | Null - Randell Family Trust | 21 Feb 2007 - 27 Jun 2010 | |
Entity | Wfm Trustees Limited Shareholder NZBN: 9429036998050 Company Number: 1117712 |
02 Apr 2004 - 19 Apr 2010 | |
Other | Randell Family Trust | 21 Feb 2007 - 27 Jun 2010 |
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
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