Central Tyre & Automotive Limited, a registered company, was incorporated on 30 Sep 1999. 9429037475277 is the number it was issued. The company has been run by 2 directors: Maria Elizabeth Merson - an active director whose contract started on 30 Sep 1999,
Chris Allan Merson - an active director whose contract started on 30 Sep 1999.
Updated on 09 Jun 2025, the BizDb database contains detailed information about 1 address: 87 Regan Street, Stratford, Stratford, 4332 (category: registered, service).
Central Tyre & Automotive Limited had been using 78 Miranda Street, Stratford, Stratford as their registered address up to 02 May 2019.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 49 shares (49%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 78 Miranda Street, Stratford, Stratford, 4332 New Zealand
Registered & physical address used from 22 May 2013 to 02 May 2019
Address #2: Capper Macdonald & King Ltd, 87 Regan Street, Stratford New Zealand
Registered address used from 08 Aug 2006 to 08 Aug 2006
Address #3: 380 Broadway South, Stratford New Zealand
Physical address used from 16 Mar 2001 to 22 May 2013
Address #4: 380 Broadway, Stratford
Physical address used from 16 Mar 2001 to 16 Mar 2001
Address #5: 350 Broadway South, Stratford
Physical address used from 16 Mar 2001 to 16 Mar 2001
Address #6: Capper Macdonald & King, Chartered Accountants, Cnr Miranda Str & Regan Str, Stratford
Registered address used from 12 Apr 2000 to 08 Aug 2006
Address #7: 17b Regan Street, Stratford
Physical address used from 01 Oct 1999 to 16 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Alliz Trustees Limited Shareholder NZBN: 9429051128913 |
Stratford Stratford 4332 New Zealand |
29 Apr 2025 - |
| Individual | Merson, Maria Elizabeth |
Stratford |
30 Sep 1999 - |
| Individual | Merson, Chris Allan |
Stratford |
30 Sep 1999 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Merson, Maria Elizabeth |
Stratford |
30 Sep 1999 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Merson, Chris Allan |
Stratford |
30 Sep 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vosseler, Ralph Henry |
Stratford New Zealand |
03 Mar 2009 - 29 Apr 2025 |
Maria Elizabeth Merson - Director
Appointment date: 30 Sep 1999
Address: Stratford, Stratford, 4332 New Zealand
Address used since 19 Apr 2016
Chris Allan Merson - Director
Appointment date: 30 Sep 1999
Address: Stratford, Stratford, 4332 New Zealand
Address used since 19 Apr 2016
3 Kds Limited
78 Miranda Street
Victoria Stores Limited
78 Miranda Street
Mullag Trustees Limited
78 Miranda Street
Kmtc Trustees Limited
78 Miranda Street
Colonel Malones Limited
78 Miranda Street
Bosoms Limited
78 Miranda Street