Profile Mags And Tyres (st Asaph St) Limited

Profile Mags and Tyres (St Asaph St) Limited, a registered company, was registered on 16 Mar 2000. 9429037322953 is the business number it was issued. This company has been supervised by 5 directors: Hayden James Knighton - an active director whose contract started on 01 Dec 2008,
Jenni Margaret Young - an active director whose contract started on 18 Apr 2017,
Kane Robert Lawson - an inactive director whose contract started on 01 Dec 2008 and was terminated on 31 Mar 2017,
Ross Murray Bachop - an inactive director whose contract started on 26 Nov 2001 and was terminated on 30 Mar 2012,
James Benjamin Black - an inactive director whose contract started on 16 Mar 2000 and was terminated on 02 Dec 2008.
Updated on 01 May 2024, the BizDb database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Profile Mags and Tyres (St Asaph St) Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address until 27 Nov 2019.
Other names used by this company, as we found at BizDb, included: from 29 Jun 2001 to 26 Nov 2001 they were named General Tyres (Gore) Limited, from 16 Mar 2000 to 29 Jun 2001 they were named Mag & Turbo Motorsport Limited.
A total of 54608 shares are issued to 6 shareholders (5 groups). The first group is comprised of 6142 shares (11.25 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 38230 shares (70.01 per cent). Lastly there is the 3rd share allocation (3412 shares 6.25 per cent) made up of 1 entity.

Previous addresses

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 03 Dec 2013 to 27 Nov 2019

Address: Whk, 44 York Place, Dunedin 9016 New Zealand

Registered & physical address used from 04 Nov 2009 to 03 Dec 2013

Address: Whk Taylors, 44 York Place, Dunedin 9016

Physical & registered address used from 11 Dec 2008 to 04 Nov 2009

Address: 44 York Place, Dunedin

Physical & registered address used from 05 Nov 2007 to 11 Dec 2008

Address: Taylor Mclachlan Ltd, 44 York Place, Dunedin

Physical address used from 07 Nov 2001 to 05 Nov 2007

Address: Taylor Mclachlan, 44 York Place, Dunedin

Physical address used from 07 Nov 2001 to 07 Nov 2001

Address: Taylor Mclachlan, 44 York Place, Dunedin

Registered address used from 07 Nov 2001 to 05 Nov 2007

Address: Taylor Mclachlan, 44 York Place, Dunedin

Registered address used from 12 Apr 2000 to 07 Nov 2001

Previous Shareholders

Hayden James Knighton - Director

Appointment date: 01 Dec 2008

Jenni Margaret Young - Director

Appointment date: 18 Apr 2017

Kane Robert Lawson - Director (Inactive)

Appointment date: 01 Dec 2008

Termination date: 31 Mar 2017

Ross Murray Bachop - Director (Inactive)

Appointment date: 26 Nov 2001

Termination date: 30 Mar 2012

James Benjamin Black - Director (Inactive)

Appointment date: 16 Mar 2000

Termination date: 02 Dec 2008