Southland Tyre Centre (1998) Limited, a registered company, was registered on 01 Aug 1997. 9429038039010 is the NZ business number it was issued. This company has been run by 5 directors: Alan David Neumann - an active director whose contract began on 10 Mar 1998,
Stuart Brendon Black - an active director whose contract began on 08 Apr 2024,
James Benjamin Black - an inactive director whose contract began on 10 Mar 1998 and was terminated on 21 Mar 2024,
Alister David Argyle - an inactive director whose contract began on 01 Aug 1997 and was terminated on 10 Mar 1998,
David James Welsh - an inactive director whose contract began on 01 Aug 1997 and was terminated on 10 Mar 1998.
Last updated on 02 Jun 2025, the BizDb data contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (category: physical, registered).
Southland Tyre Centre (1998) Limited had been using 100 Burnett Street, Ashburton as their registered address up to 20 Mar 2017.
Previous names used by the company, as we found at BizDb, included: from 01 Aug 1997 to 16 Apr 1998 they were called Havelock (Shelf Company No. 39) Limited.
A single entity owns all company shares (exactly 100 shares) - Tyre Retreaders (Chch) Limited - located at 7700, Ashburton.
Previous addresses
Address: 100 Burnett Street, Ashburton New Zealand
Registered address used from 30 Sep 2002 to 20 Mar 2017
Address: Messrs Argyle, Welsh & Co, Solicitors, Legal House, 160 Havelock Street, Ashburton
Registered address used from 11 Apr 2000 to 30 Sep 2002
Address: Messrs Argyle, Welsh & Co, Solicitors, Legal House, 160 Havelock Street, Ashburton
Registered address used from 16 Apr 1998 to 11 Apr 2000
Address: Solicitors, Legal House, 160 Havelock Street, Ashburton New Zealand
Physical address used from 04 Aug 1997 to 20 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tyre Retreaders (chch) Limited Shareholder NZBN: 9429038397592 |
Ashburton 7700 New Zealand |
19 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Tyre Retreaders (chch) Ltd | 01 Aug 1997 - 06 Apr 2017 | |
| Entity | Tyre Retreaders (chch) Limited Shareholder NZBN: 9429038397592 Company Number: 702485 |
06 Apr 2017 - 19 Apr 2017 | |
| Other | Tyre Retreaders (chch) Ltd | 01 Aug 1997 - 06 Apr 2017 | |
| Entity | Tyre Retreaders (chch) Limited Shareholder NZBN: 9429038397592 Company Number: 702485 |
06 Apr 2017 - 19 Apr 2017 |
Ultimate Holding Company
Alan David Neumann - Director
Appointment date: 10 Mar 1998
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 14 Nov 2018
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 20 Jul 2006
Stuart Brendon Black - Director
Appointment date: 08 Apr 2024
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 08 Apr 2024
James Benjamin Black - Director (Inactive)
Appointment date: 10 Mar 1998
Termination date: 21 Mar 2024
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 17 Sep 2021
Address: East Taieri, Dunedin, 9024 New Zealand
Address used since 31 Jan 2007
Alister David Argyle - Director (Inactive)
Appointment date: 01 Aug 1997
Termination date: 10 Mar 1998
Address: Ashburton,
Address used since 01 Aug 1997
David James Welsh - Director (Inactive)
Appointment date: 01 Aug 1997
Termination date: 10 Mar 1998
Address: Ashburton,
Address used since 01 Aug 1997
Ashburton Guardian Company Limited
54 Cass Street
Kiwicorp Products Limited
54 Cass Street
Chris Woods Contracting Limited
54 Cass Street
A & J Lowe Limited
54 Cass Street
Rudge Holdings Limited
54 Cass Street
V P Farming Limited
54 Cass Street