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Central Tyre & Automotive Limited

Type: NZ Limited Company (Ltd)
9429037475277
NZBN
980703
Company Number
Registered
Company Status
Current address
78 Miranda Street
Stratford
Stratford 4332
New Zealand
Physical & registered & service address used since 02 May 2019
87 Regan Street
Stratford
Stratford 4332
New Zealand
Registered & service address used since 13 Apr 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Alliz Trustees Limited
Shareholder NZBN: 9429051128913
Stratford
Stratford
4332
New Zealand
Individual Merson, Maria Elizabeth Stratford
Individual Merson, Chris Allan Stratford
Shares Allocation #2 Number of Shares: 1
Individual Merson, Maria Elizabeth Stratford
Shares Allocation #3 Number of Shares: 1
Individual Merson, Chris Allan Stratford

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vosseler, Ralph Henry Stratford

New Zealand
Directors

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

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