Tyrepower New Zealand (2000) Limited, a registered company, was registered on 19 Dec 2000. 9429037047030 is the New Zealand Business Number it was issued. The company has been run by 25 directors: Craig Matthew Johnstone - an active director whose contract began on 23 Nov 2001,
Shane Fraser - an active director whose contract began on 26 Sep 2009,
Tony Richard Lauder - an active director whose contract began on 11 Oct 2013,
Wayne Stryder - an active director whose contract began on 14 Oct 2014,
John Anthony Osborne - an inactive director whose contract began on 30 Sep 2010 and was terminated on 14 Oct 2014.
Last updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 135 Harris Road, East Tamaki, Auckland, 2013 (category: physical, service).
Tyrepower New Zealand (2000) Limited had been using Harris Road Tyrepower, 135 Harris Road, East Tamaki as their registered address up to 09 Aug 2010.
A total of 30000 shares are issued to 16 shareholders (14 groups). The first group includes 1000 shares (3.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1000 shares (3.33%). Lastly the third share allocation (1000 shares 3.33%) made up of 1 entity.
Previous addresses
Address: Harris Road Tyrepower, 135 Harris Road, East Tamaki New Zealand
Registered address used from 27 Apr 2010 to 09 Aug 2010
Address: Level One,, 354 Lambton Quay, Wellington
Registered address used from 10 Dec 2001 to 27 Apr 2010
Address: 22-24 Victoria St, Cambridge New Zealand
Physical address used from 10 Dec 2001 to 09 Aug 2010
Address: Level One,, 354 Lambton Quay, Wellington
Physical address used from 10 Dec 2001 to 10 Dec 2001
Basic Financial info
Total number of Shares: 30000
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Kingra, Mandip |
Piopio Piopio 3912 New Zealand |
30 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Blondell, Shaun Gavin |
Mosgiel Mosgiel 9024 New Zealand |
30 Mar 2023 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Van Der Zee, Tjeerd Theo |
Rolleston Rolleston 7614 New Zealand |
30 Mar 2023 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Individual | Ashton, Devin |
Arkles Bay Whangaparaoa 0932 New Zealand |
04 Feb 2022 - |
| Individual | Gregory, Shane |
Rd 2 Helensville 0875 New Zealand |
04 Feb 2022 - |
| Shares Allocation #5 Number of Shares: 1000 | |||
| Individual | Abrahamson, Bodie James |
Whitianga Whitianga 3510 New Zealand |
19 Jul 2021 - |
| Shares Allocation #6 Number of Shares: 1000 | |||
| Individual | Lauder, Tony Richard |
Te Aroha Te Aroha 3320 New Zealand |
24 Oct 2013 - |
| Shares Allocation #7 Number of Shares: 1000 | |||
| Individual | Denize, Dean Robert |
R D 2 Kerikeri 0295 New Zealand |
27 Oct 2011 - |
| Shares Allocation #8 Number of Shares: 1000 | |||
| Individual | Babaie, Ahmad |
Hillsborough Auckland 1042 New Zealand |
09 Nov 2010 - |
| Shares Allocation #9 Number of Shares: 1000 | |||
| Individual | Bhikoo, Firooz |
Mount Roskill Auckland 1041 New Zealand |
19 Dec 2000 - |
| Shares Allocation #11 Number of Shares: 1000 | |||
| Individual | Osborne, John Anthony |
Mission Bay Auckland 1071 New Zealand |
02 Aug 2010 - |
| Shares Allocation #12 Number of Shares: 1000 | |||
| Individual | Fraser, Harena |
Rd 9 Whangarei 0179 New Zealand |
31 Oct 2012 - |
| Individual | Fraser, Shane |
Rd 9 Whangarei 0179 New Zealand |
06 Apr 2006 - |
| Shares Allocation #14 Number of Shares: 1000 | |||
| Individual | Braun, John Robert |
Ellerslie Auckland 1051 New Zealand |
15 Aug 2018 - |
| Shares Allocation #15 Number of Shares: 1000 | |||
| Individual | Bowring, Anton |
Oxford Oxford 7430 New Zealand |
02 Aug 2010 - |
| Shares Allocation #16 Number of Shares: 1000 | |||
| Individual | Harris, Don Russell |
Makaraka Gisborne 4010 New Zealand |
12 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Murdoch, Stuart Edward |
Rd 1 Hastings 4171 New Zealand |
16 Jan 2017 - 01 Mar 2022 |
| Individual | Stroobant, Ian Leslie |
Waihi Beach Waihi Beach 3611 New Zealand |
14 Jul 2011 - 11 Oct 2016 |
| Individual | Stewart, Ian |
Waiheke Island |
12 Dec 2006 - 02 Jul 2008 |
| Individual | Van Berkel, Kris |
Bay View Napier 4104 New Zealand |
16 Feb 2011 - 01 Mar 2022 |
| Individual | Cottle, Carole |
Rd 1 Napier 4181 New Zealand |
14 Oct 2016 - 16 Jan 2017 |
| Individual | Allen, Donna |
Tauranga |
04 Oct 2006 - 10 Jun 2008 |
| Individual | Kelleher, Andrew |
Kaitaia |
24 Aug 2007 - 24 Aug 2007 |
| Individual | Bratton, Simon |
Hillcrest Hamilton New Zealand |
04 Oct 2006 - 15 Aug 2014 |
| Individual | Cooper, Stephen |
Piopio Piopio 3912 New Zealand |
02 Nov 2012 - 30 Jun 2023 |
| Individual | Cooper, Moetu |
Piopio Piopio 3912 New Zealand |
02 Nov 2012 - 30 Jun 2023 |
| Individual | Ongley, Anne Margaret |
Blockhouse Bay Auckland |
19 Dec 2000 - 06 Apr 2006 |
| Individual | Leicester, David William |
Havelock North |
19 Dec 2000 - 16 Feb 2011 |
| Individual | Stoddard, Raymond Booth |
Ellerslie Auckland |
19 Dec 2000 - 07 Jul 2005 |
| Individual | Johnstone, Craig Matthew |
Manurewa Auckland |
19 Dec 2000 - 07 Jul 2005 |
| Individual | Johnstone, Craig Matthew |
Manurewa Auckland |
19 Dec 2000 - 07 Jul 2005 |
| Individual | Kenny, Peter James |
Mosgiel Mosgiel 9024 New Zealand |
24 Mar 2016 - 30 Mar 2023 |
| Individual | Arnold, Carole |
Rd 1 Napier 4181 New Zealand |
16 Feb 2011 - 14 Oct 2016 |
| Individual | Wallace, Malcolm Stuart |
Waihi New Zealand |
05 Sep 2005 - 14 Jul 2011 |
| Individual | Robinson, Cassandra |
Tirau |
19 Dec 2000 - 13 Dec 2006 |
| Individual | Elliott, Robert Edward Rennie |
Pio Pio New Zealand |
19 Dec 2000 - 02 Nov 2012 |
| Individual | Bonniface, David John |
Long Bay Auckland 0630 New Zealand |
29 Jun 2018 - 01 Mar 2022 |
| Individual | Mcnee, David John |
Hokitika |
19 Dec 2000 - 25 Mar 2021 |
| Individual | Horne, Garry John |
Devonport |
12 Dec 2006 - 24 Aug 2007 |
| Individual | Devine, Pauline |
Opito Bay Keri Keri New Zealand |
05 Sep 2005 - 27 Oct 2011 |
| Individual | Mackaness, S M |
Petone Wellington |
19 Dec 2000 - 21 Dec 2006 |
| Individual | Johnstone, Craig Matthew |
Manurewa Auckland |
19 Dec 2000 - 07 Jul 2005 |
| Individual | Graham, Noel |
Riverdale Gisborne New Zealand |
30 Jul 2004 - 12 Jun 2019 |
| Individual | Hutchins, Patricia Ruth |
Gisborne |
19 Dec 2000 - 30 Jul 2004 |
| Individual | Fraser, Andrew |
Taiharuru R D 1 Onerahi Whangarei New Zealand |
07 Jul 2005 - 31 Oct 2012 |
| Individual | West, Gavin |
Kaitaia |
24 Aug 2007 - 24 Aug 2007 |
| Individual | Jackie, Wood |
New Plymouth New Zealand |
04 Oct 2006 - 02 Aug 2010 |
| Individual | Parkes, Ronald |
Moturoa New Plymouth 4310 New Zealand |
31 Oct 2012 - 15 Aug 2014 |
| Individual | Marshall, Alexander James |
Highbury Palmerston North 4412 New Zealand |
18 Jul 2011 - 13 Aug 2013 |
| Individual | Van Berkel, Leo |
Bay View Napier 4104 New Zealand |
16 Feb 2011 - 01 Mar 2022 |
| Individual | Jordan, Graeme |
Whangaparoa North Auckland New Zealand |
18 Jun 2009 - 01 Mar 2022 |
| Individual | Ashton, Peter |
Helensville New Zealand |
12 Dec 2006 - 04 Feb 2022 |
| Individual | Ashton, Linda |
Helensville New Zealand |
12 Dec 2006 - 04 Feb 2022 |
| Individual | Cruyan, Craig |
Wellsford New Zealand |
02 Jul 2008 - 02 Aug 2010 |
| Individual | Johnstone, Craig Matthew |
Whitford Auckland New Zealand |
19 Dec 2000 - 07 Jul 2005 |
| Individual | Busby, Angela |
Kaitaia |
24 Aug 2007 - 24 Aug 2007 |
| Individual | Hutchins, David Spencer |
Gisborne |
19 Dec 2000 - 30 Jul 2004 |
| Individual | Johnstone, Craig Matthew |
Manurewa Auckland |
19 Dec 2000 - 07 Jul 2005 |
| Individual | Davis, Ryan |
Half Moon Bay Auckland |
08 Sep 2005 - 10 Jun 2008 |
| Individual | Keleher, Garry |
Tauranga |
05 Sep 2005 - 14 Jan 2008 |
| Individual | Taylor, Paul |
R D 7 Christchurch 7677 New Zealand |
31 Oct 2012 - 24 Sep 2014 |
| Individual | Ongley, David Travis |
Blockhouse Bay Auckland |
19 Dec 2000 - 06 Apr 2006 |
| Individual | Wetherill, Glenn |
Wellsford New Zealand |
04 Oct 2006 - 02 Aug 2010 |
| Individual | Outtrim, Dominic Francis |
Johnsonville Wellington |
19 Dec 2000 - 30 Jul 2004 |
| Individual | Stroobant, Jan Maree |
Waihi Beach Waihi Beach 3611 New Zealand |
14 Jul 2011 - 11 Oct 2016 |
| Individual | Appleford, Stephen Brent |
Tepuna R D 2 Tauranga New Zealand |
18 Jun 2009 - 06 Sep 2011 |
| Individual | Leicester, Christine |
Havelock North New Zealand |
19 Dec 2000 - 16 Feb 2011 |
| Individual | Devine, Charles |
Kerikeri Kerikeri 0230 New Zealand |
05 Sep 2005 - 27 Oct 2011 |
| Individual | Allen, Kevin |
Tauranga |
04 Oct 2006 - 10 Jun 2008 |
| Individual | Johnstone, Mark |
Te Hana Wellsford |
04 Oct 2006 - 10 Jun 2008 |
| Individual | Johnstone, Craig Matthew |
Whitford Auckland New Zealand |
19 Dec 2000 - 07 Jul 2005 |
| Individual | Mackaness, T A |
Petone Wellington |
19 Dec 2000 - 21 Dec 2006 |
| Individual | Appleford, Gaynor Elizabeth |
Te Puna R D 2 Tauranga New Zealand |
18 Jun 2009 - 06 Sep 2011 |
| Individual | Graham, Adrienne |
Riverdale Gisborne New Zealand |
30 Jul 2004 - 12 Jun 2019 |
| Individual | Milham, Jack |
Albany Auckland |
19 Dec 2000 - 30 Jul 2004 |
| Individual | Robinson, B |
Tirau |
19 Dec 2000 - 13 Dec 2006 |
| Individual | Stoddard, Raymond Booth |
Ellerslie Auckland |
19 Dec 2000 - 07 Jul 2005 |
| Individual | John, Wood |
New Plymouth New Zealand |
04 Oct 2006 - 02 Aug 2010 |
| Individual | Stewart, Margaret |
Waiheke Island |
12 Dec 2006 - 02 Jul 2008 |
Craig Matthew Johnstone - Director
Appointment date: 23 Nov 2001
Address: Whitford, Auckland, 2576 New Zealand
Address used since 03 Sep 2005
Shane Fraser - Director
Appointment date: 26 Sep 2009
Address: Raumanga, Whangarei, 0110 New Zealand
Address used since 01 Oct 2018
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 01 Oct 2017
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 26 Sep 2009
Tony Richard Lauder - Director
Appointment date: 11 Oct 2013
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 11 Oct 2013
Wayne Stryder - Director
Appointment date: 14 Oct 2014
Address: Broomfield, Christchurch, 8042 New Zealand
Address used since 14 Oct 2014
John Anthony Osborne - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 14 Oct 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2010
Robin Edward Rennie Elliott - Director (Inactive)
Appointment date: 25 Aug 2007
Termination date: 12 Oct 2013
Address: Pio Pio,
Address used since 25 Aug 2007
Paul Taylor - Director (Inactive)
Appointment date: 17 Oct 2011
Termination date: 20 Oct 2012
Address: Rd 7, Christchurch, 7677 New Zealand
Address used since 17 Oct 2011
Dean Robert Denize - Director (Inactive)
Appointment date: 20 Oct 2012
Termination date: 20 Oct 2012
Address: R D 2, Kerikeri, 0295 New Zealand
Address used since 20 Oct 2012
Address: R D 2, Kerikeri, 0295 New Zealand
Address used since 20 Oct 2012
David William Leicester - Director (Inactive)
Appointment date: 28 Aug 2004
Termination date: 17 Oct 2011
Address: Havelock North, 4130 New Zealand
Address used since 03 Sep 2005
Charles Devine - Director (Inactive)
Appointment date: 26 Sep 2009
Termination date: 30 Sep 2010
Address: Opito Bay, Kerikeri, New Zealand
Address used since 26 Sep 2009
Firooz Bhikoo - Director (Inactive)
Appointment date: 25 Aug 2007
Termination date: 26 Sep 2009
Address: Auckland,
Address used since 25 Aug 2007
Glenn Wetherill - Director (Inactive)
Appointment date: 25 Aug 2007
Termination date: 26 Sep 2009
Address: Wellsford,
Address used since 25 Aug 2007
Ian Stewart - Director (Inactive)
Appointment date: 25 Aug 2007
Termination date: 14 Jun 2008
Address: Waiheke Island,
Address used since 25 Aug 2007
Noel Graham - Director (Inactive)
Appointment date: 28 Aug 2004
Termination date: 25 Aug 2007
Address: Riverdale, Gisborne,
Address used since 06 Apr 2006
Andrew Fraser - Director (Inactive)
Appointment date: 28 Aug 2004
Termination date: 25 Aug 2007
Address: Taiharuru R D 1, Onerahi Whangarei,
Address used since 06 Apr 2006
Simon Bratton - Director (Inactive)
Appointment date: 03 Sep 2005
Termination date: 25 Aug 2007
Address: Hamilton,
Address used since 03 Sep 2005
Anne Fraser - Director (Inactive)
Appointment date: 28 Aug 2004
Termination date: 03 Sep 2005
Address: Whangarei,
Address used since 28 Aug 2004
Anne Margaret Ongley - Director (Inactive)
Appointment date: 17 Dec 2001
Termination date: 28 Aug 2004
Address: Blockhouse Bay, Auckland,
Address used since 28 Aug 2004
Sydney Mark Mackaness - Director (Inactive)
Appointment date: 17 Dec 2001
Termination date: 28 Aug 2004
Address: Petone, Wellington,
Address used since 17 Dec 2001
Raymond Booth Stoddard - Director (Inactive)
Appointment date: 12 Oct 2002
Termination date: 28 Aug 2004
Address: Ellerslie, Auckland,
Address used since 12 Oct 2002
Jack Milham - Director (Inactive)
Appointment date: 17 Dec 2001
Termination date: 23 Oct 2003
Address: Albany, Auckland,
Address used since 17 Dec 2001
David John Mcnee - Director (Inactive)
Appointment date: 17 Dec 2001
Termination date: 11 Oct 2003
Address: Hokitika,
Address used since 17 Dec 2001
Dominic Frances Outtrim - Director (Inactive)
Appointment date: 17 Dec 2001
Termination date: 12 Oct 2002
Address: Johnsonville, Wellington,
Address used since 17 Dec 2001
Raymond Booth Stoddard - Director (Inactive)
Appointment date: 23 Nov 2001
Termination date: 24 Nov 2001
Address: Ellerslie, Auckland 5,
Address used since 23 Nov 2001
Dominic Francis Outtrim - Director (Inactive)
Appointment date: 19 Dec 2000
Termination date: 23 Nov 2001
Address: Johnsonville, Wellington,
Address used since 19 Dec 2000
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