Shortcuts

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 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.

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: 11 May 2023

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
Entity Whitehouse Twenty Two Trustees Limited
Shareholder NZBN: 9429031546898
Company Number: 2478128
Ashburton
7700
New Zealand
Individual Rooney, Alistair Joseph Ashburton

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


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

Nearby companies