Tartan Tyres Limited, a registered company, was started on 12 Dec 1996. 9429038182785 is the business number it was issued. The company has been managed by 2 directors: Rose Rodger - an active director whose contract started on 12 Dec 1996,
Mitchell Livingston Greenless Rodger - an active director whose contract started on 12 Dec 1996.
Last updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland (type: registered, physical).
Tartan Tyres Limited had been using Westpac Tower, 120 Albert Street, Level 8, Auckland as their registered address up until 15 Dec 2004.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: Westpac Tower, 120 Albert Street, Level 8, Auckland
Registered address used from 11 Apr 2000 to 15 Dec 2004
Address: Westpac Tower, 120 Albert Street, Level 8, Auckland
Physical address used from 16 Dec 1996 to 15 Dec 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Rodger, Mitchell Livingston Greenless |
Pukekohe Auckland |
12 Dec 1996 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Rodger, Rose |
Pukekohe Auckland |
28 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rodger, Adam |
Pukekohe |
12 Dec 1996 - 28 Feb 2005 |
| Individual | Rodger, Naomi |
Henderson Auckland |
12 Dec 1996 - 06 Jun 2006 |
| Individual | Rodger, Adam Kent |
Pukekohe |
17 Mar 2006 - 06 Jun 2006 |
| Individual | Rodger, Mitchell |
Pukekohe |
12 Dec 1996 - 28 Feb 2005 |
Rose Rodger - Director
Appointment date: 12 Dec 1996
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 12 Dec 1996
Mitchell Livingston Greenless Rodger - Director
Appointment date: 12 Dec 1996
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 12 Dec 1996
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