Tyre Retreaders (Chch) Limited, a registered company, was incorporated on 02 Feb 1996. 9429038397592 is the number it was issued. This company has been run by 4 directors: Alan David Neumann - an active director whose contract started on 15 Feb 1996,
James Benjamin Black - an active director whose contract started on 15 Feb 1996,
Peter Loy Gregg - an inactive director whose contract started on 02 Feb 1996 and was terminated on 15 Feb 1996,
Alistair Joseph Rooney - an inactive director whose contract started on 02 Feb 1996 and was terminated on 15 Feb 1996.
Last updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (type: physical, registered).
Tyre Retreaders (Chch) Limited had been using 100 Burnett Street, Ashburton as their physical address up to 20 Mar 2017.
A total of 50000 shares are issued to 7 shareholders (3 groups). The first group consists of 12500 shares (25%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 12500 shares (25%). Finally we have the third share allocation (25000 shares 50%) made up of 1 entity.
Previous addresses
Address: 100 Burnett Street, Ashburton New Zealand
Physical & registered address used from 05 Jun 2003 to 20 Mar 2017
Address: C/- Gabites Sinclair & Partners, 100 Burnett Street, Ashburton
Physical & registered address used from 02 Feb 1996 to 05 Jun 2003
Basic Financial info
Total number of Shares: 50000
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12500 | |||
Entity (NZ Limited Company) | L S Trustees (no. 39) Limited Shareholder NZBN: 9429047725300 |
201-203 West Street Ashburton 7700 New Zealand |
24 Mar 2020 - |
Individual | Neumann, Judith Ann |
R D 3 Ashburton 7773 New Zealand |
01 Dec 2011 - |
Individual | Neumann, Ian Murray |
Rd 3 Ashburton 7773 New Zealand |
02 Feb 1996 - |
Shares Allocation #2 Number of Shares: 12500 | |||
Individual | Neumann, Ian Murray |
Rd 3 Ashburton 7773 New Zealand |
02 Feb 1996 - |
Director | Neumann, Alan David |
Allenton Ashburton 7700 New Zealand |
29 Oct 2021 - |
Individual | Neumann, Christine Mary |
Allenton Ashburton 7700 New Zealand |
29 Oct 2021 - |
Shares Allocation #3 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Jim Black Holdings Limited Shareholder NZBN: 9429042242123 |
Dunedin Central Dunedin 9016 New Zealand |
20 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Mathew David |
Dunedin New Zealand |
26 May 2004 - 20 Apr 2017 |
Entity | Whitehouse Twenty Two Trustees Limited Shareholder NZBN: 9429031546898 Company Number: 2478128 |
Ashburton 7700 New Zealand |
01 Dec 2011 - 24 Mar 2020 |
Individual | Rooney, Alistair Joseph |
Ashburton New Zealand |
02 Feb 1996 - 01 Dec 2011 |
Entity | Whitehouse Fifteen Trustees Limited Shareholder NZBN: 9429032216592 Company Number: 2254411 |
Ashburton 7700 New Zealand |
25 May 2010 - 29 Oct 2021 |
Individual | Black, James Benjamin |
East Taieri Dunedin New Zealand |
26 May 2004 - 20 Apr 2017 |
Entity | Whitehouse Fifteen Trustees Limited Shareholder NZBN: 9429032216592 Company Number: 2254411 |
Ashburton 7700 New Zealand |
25 May 2010 - 29 Oct 2021 |
Individual | Black, Andrena Kathlyn |
East Taieri Dunedin New Zealand |
26 May 2004 - 20 Apr 2017 |
Individual | Rooney, Alistair Joseph |
Ashburton |
02 Feb 1996 - 01 Dec 2011 |
Entity | Whitehouse Twenty Two Trustees Limited Shareholder NZBN: 9429031546898 Company Number: 2478128 |
Ashburton 7700 New Zealand |
01 Dec 2011 - 24 Mar 2020 |
Individual | Neumann, Alan David |
Ashburton |
02 Feb 1996 - 14 Feb 2005 |
Individual | Muckle, Maxine Jane |
Ashburton New Zealand |
14 Feb 2005 - 01 Dec 2011 |
Alan David Neumann - Director
Appointment date: 15 Feb 1996
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 20 Jul 2006
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 14 Nov 2018
James Benjamin Black - Director
Appointment date: 15 Feb 1996
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
Peter Loy Gregg - Director (Inactive)
Appointment date: 02 Feb 1996
Termination date: 15 Feb 1996
Address: Christchurch,
Address used since 02 Feb 1996
Alistair Joseph Rooney - Director (Inactive)
Appointment date: 02 Feb 1996
Termination date: 15 Feb 1996
Address: Ashburton,
Address used since 02 Feb 1996
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