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Ultimate Tyres Limited

Type: NZ Limited Company (Ltd)
9429037164102
NZBN
1059532
Company Number
Registered
Company Status
Current address
157 - 159 Great South Road
Otahuhu New Zealand
Physical & registered & service address used since 07 Sep 2000

Ultimate Tyres Limited, a registered company, was started on 07 Sep 2000. 9429037164102 is the number it was issued. This company has been run by 4 directors: Grant Rushbrooke - an active director whose contract began on 07 Sep 2000,
Andrew Dean Park - an active director whose contract began on 23 May 2002,
Carl David Prescott - an inactive director whose contract began on 07 Sep 2000 and was terminated on 31 May 2022,
Brett Christopher Hoddle - an inactive director whose contract began on 23 May 2002 and was terminated on 16 Jun 2006.
Last updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 157 - 159 Great South Road, Otahuhu (type: physical, registered).
A total of 1000 shares are allocated to 11 shareholders (8 groups). The first group consists of 20 shares (2 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (3 per cent). Finally we have the next share allotment (473 shares 47.3 per cent) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Nand, Michelle Shirleen Deo The Gardens
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Nand, Ronald Ravi The Gardens
Auckland
2105
New Zealand
Shares Allocation #3 Number of Shares: 473
Individual Park, Paula Sarah Sunnyhills
Auckland
2010
New Zealand
Individual Park, Andrew Dean Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 465
Individual Rushbrooke, Barbara Innes Rd 3
Ohaupo
Individual Rushbrooke, Grant Rd 3
Ohaupo
Individual Wansbone, Graeme Joseph Te Awamutu

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Park, Andrew Dean Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #6 Number of Shares: 5
Individual Rushbrooke, Grant Rd 3
Ohaupo
Shares Allocation #7 Number of Shares: 5
Individual Rushbrooke, Barbara Innes Rd 3
Ohaupo
Shares Allocation #8 Number of Shares: 1
Individual Park, Paula Sarah Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rushbrooke, Barbara Innes R D 3
Ohaupo

New Zealand
Individual Bailey, David Charles Otorohanga
Individual Rushbrooke, Grant R D 3
Ohaupo

New Zealand
Individual Rushbrooke, Grant R D 3
Ohaupo

New Zealand
Individual Rushbrooke, Barbara Innes R D 3
Ohaupo

New Zealand
Individual Park, Andrew Dean Sunnyhills
Auckland
2010
New Zealand
Individual Park, Andrew Dean Bucklands Beach
Individual Park, Andrew Dean Sunnyhills
Auckland
2010
New Zealand
Individual Prescott, Carl David Claudelands
Hamilton
3214
New Zealand
Entity Brett Hoddle Trustee Limited
Shareholder NZBN: 9429036947270
Company Number: 1129313
Cockle Bay
Auckland
2014
New Zealand
Individual Hoddle, Brett Christopher Pueblo, 21 Armoy Drive
Botany Downs, Auckland
Individual Bailey, David Charles Otorohanga
Individual Prescott, Carl David Claudelands
Hamilton
3214
New Zealand
Individual Prescott, Carl David Claudelands
Hamilton
3214
New Zealand
Entity Brett Hoddle Trustee Limited
Shareholder NZBN: 9429036947270
Company Number: 1129313
Cockle Bay
Auckland
2014
New Zealand
Individual Prescott, Paul Mansell Otorohanga
Directors

Grant Rushbrooke - Director

Appointment date: 07 Sep 2000

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 07 Sep 2000


Andrew Dean Park - Director

Appointment date: 23 May 2002

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 14 Dec 2021

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 25 Feb 2016


Carl David Prescott - Director (Inactive)

Appointment date: 07 Sep 2000

Termination date: 31 May 2022

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 26 Jul 2016


Brett Christopher Hoddle - Director (Inactive)

Appointment date: 23 May 2002

Termination date: 16 Jun 2006

Address: Pueblo, 21 Armoy Drive, Botany Downs, Auckland,

Address used since 23 May 2002

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