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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Nand, Michelle Shirleen Deo |
The Gardens Auckland 2105 New Zealand |
12 Apr 2023 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Nand, Ronald Ravi |
The Gardens Auckland 2105 New Zealand |
12 Apr 2023 - |
Shares Allocation #3 Number of Shares: 473 | |||
Individual | Park, Paula Sarah |
Sunnyhills Auckland 2010 New Zealand |
28 Feb 2005 - |
Individual | Park, Andrew Dean |
Sunnyhills Auckland 2010 New Zealand |
07 Sep 2000 - |
Shares Allocation #4 Number of Shares: 465 | |||
Individual | Rushbrooke, Barbara Innes |
Rd 3 Ohaupo |
07 Sep 2000 - |
Individual | Rushbrooke, Grant |
Rd 3 Ohaupo |
07 Sep 2000 - |
Individual | Wansbone, Graeme Joseph |
Te Awamutu New Zealand |
28 Feb 2005 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Park, Andrew Dean |
Sunnyhills Auckland 2010 New Zealand |
07 Sep 2000 - |
Shares Allocation #6 Number of Shares: 5 | |||
Individual | Rushbrooke, Grant |
Rd 3 Ohaupo |
07 Sep 2000 - |
Shares Allocation #7 Number of Shares: 5 | |||
Individual | Rushbrooke, Barbara Innes |
Rd 3 Ohaupo |
07 Sep 2000 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Park, Paula Sarah |
Sunnyhills Auckland 2010 New Zealand |
28 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rushbrooke, Barbara Innes |
R D 3 Ohaupo New Zealand |
28 Feb 2005 - 12 Apr 2023 |
Individual | Bailey, David Charles |
Otorohanga |
07 Sep 2000 - 14 Jun 2022 |
Individual | Rushbrooke, Grant |
R D 3 Ohaupo New Zealand |
28 Feb 2005 - 12 Apr 2023 |
Individual | Rushbrooke, Grant |
R D 3 Ohaupo New Zealand |
28 Feb 2005 - 12 Apr 2023 |
Individual | Rushbrooke, Barbara Innes |
R D 3 Ohaupo New Zealand |
28 Feb 2005 - 12 Apr 2023 |
Individual | Park, Andrew Dean |
Sunnyhills Auckland 2010 New Zealand |
28 Feb 2006 - 12 Apr 2023 |
Individual | Park, Andrew Dean |
Bucklands Beach |
28 Feb 2006 - 12 Apr 2023 |
Individual | Park, Andrew Dean |
Sunnyhills Auckland 2010 New Zealand |
28 Feb 2006 - 12 Apr 2023 |
Individual | Prescott, Carl David |
Claudelands Hamilton 3214 New Zealand |
07 Sep 2000 - 14 Jun 2022 |
Entity | Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 |
Cockle Bay Auckland 2014 New Zealand |
28 Feb 2006 - 25 Mar 2022 |
Individual | Hoddle, Brett Christopher |
Pueblo, 21 Armoy Drive Botany Downs, Auckland |
28 Feb 2006 - 27 Jun 2010 |
Individual | Bailey, David Charles |
Otorohanga |
07 Sep 2000 - 14 Jun 2022 |
Individual | Prescott, Carl David |
Claudelands Hamilton 3214 New Zealand |
07 Sep 2000 - 14 Jun 2022 |
Individual | Prescott, Carl David |
Claudelands Hamilton 3214 New Zealand |
07 Sep 2000 - 14 Jun 2022 |
Entity | Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 |
Cockle Bay Auckland 2014 New Zealand |
28 Feb 2006 - 25 Mar 2022 |
Individual | Prescott, Paul Mansell |
Otorohanga |
07 Sep 2000 - 10 Aug 2018 |
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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