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Tyre Retreaders (chch) Limited

Type: NZ Limited Company (Ltd)
9429038397592
NZBN
702485
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 20 Mar 2017

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 5 directors: Alan David Neumann - an active director whose contract started on 15 Feb 1996,
Stuart Brendon Black - an active director whose contract started on 08 Apr 2024,
James Benjamin Black - an inactive director whose contract started on 15 Feb 1996 and was terminated on 21 Mar 2024,
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 24 May 2025, 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.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: May

Annual return last filed: 01 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
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
Individual Neumann, Judith Ann R D 3
Ashburton
7773
New Zealand
Individual Neumann, Ian Murray Rd 3
Ashburton
7773
New Zealand
Shares Allocation #2 Number of Shares: 12500
Individual Neumann, Ian Murray Rd 3
Ashburton
7773
New Zealand
Director Neumann, Alan David Allenton
Ashburton
7700
New Zealand
Individual Neumann, Christine Mary Allenton
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 25000
Entity (NZ Limited Company) Jim Black Holdings Limited
Shareholder NZBN: 9429042242123
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Mathew David Dunedin

New Zealand
Individual Rooney, Alistair Joseph Ashburton

New Zealand
Entity Whitehouse Twenty Two Trustees Limited
Shareholder NZBN: 9429031546898
Company Number: 2478128
Ashburton
7700
New Zealand
Entity Whitehouse Fifteen Trustees Limited
Shareholder NZBN: 9429032216592
Company Number: 2254411
Ashburton
7700
New Zealand
Individual Black, James Benjamin East Taieri
Dunedin

New Zealand
Entity Whitehouse Fifteen Trustees Limited
Shareholder NZBN: 9429032216592
Company Number: 2254411
Ashburton
7700
New Zealand
Individual Black, Andrena Kathlyn East Taieri
Dunedin

New Zealand
Individual Rooney, Alistair Joseph Ashburton
Entity Whitehouse Twenty Two Trustees Limited
Shareholder NZBN: 9429031546898
Company Number: 2478128
Ashburton
7700
New Zealand
Individual Neumann, Alan David Ashburton
Individual Muckle, Maxine Jane Ashburton

New Zealand
Directors

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


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: 15 Feb 1996

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


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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