Counties Tyres Limited, a registered company, was registered on 22 Jun 1995. 9429038460661 is the number it was issued. This company has been run by 3 directors: Patrick Irfan Cavanagh - an active director whose contract began on 16 Sep 2024,
Craig James Taylor - an active director whose contract began on 16 Sep 2024,
David John Compston - an inactive director whose contract began on 22 Jun 1995 and was terminated on 16 Sep 2024.
Updated on 11 Jun 2025, BizDb's database contains detailed information about 1 address: 457 Settlement Road, Rd3, Pukekohe, 2678 (types include: registered, service).
Counties Tyres Limited had been using 17 Hall Street, Pukekohe as their physical address up to 07 Nov 2013.
One entity owns all company shares (exactly 5000 shares) - Cavanagh, Patrick Irfan - located at 2678, Flat Bush, Auckland.
Previous addresses
Address #1: 17 Hall Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 24 Oct 2012 to 07 Nov 2013
Address #2: 150 Manukau Road, Pukekohe New Zealand
Registered & physical address used from 22 Jun 1995 to 24 Oct 2012
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 29 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Individual | Cavanagh, Patrick Irfan |
Flat Bush Auckland 2023 New Zealand |
18 Sep 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Professional Trustee Services 2019 Limited Shareholder NZBN: 9429047124455 Company Number: 7119233 |
Papakura Auckland 2110 New Zealand |
05 Sep 2019 - 18 Sep 2024 |
| Individual | Compston, David John |
Pukekawa 2696 New Zealand |
22 Jun 1995 - 18 Sep 2024 |
| Individual | Taylor, Craig James |
East Tamaki Auckland 2013 New Zealand |
18 Sep 2024 - 06 Nov 2024 |
| Entity | Professional Trustee Services 2014 Limited Shareholder NZBN: 9429041027981 Company Number: 4846239 |
Papakura, Auckland 2110 New Zealand |
09 May 2014 - 18 Sep 2024 |
| Entity | Professional Trustee Services 2014 Limited Shareholder NZBN: 9429041027981 Company Number: 4846239 |
Papakura, Auckland 2110 New Zealand |
09 May 2014 - 18 Sep 2024 |
| Individual | Compston, David John |
Pukekawa 2696 New Zealand |
22 Jun 1995 - 18 Sep 2024 |
| Individual | Compston, David John |
Rd 1 Waiuku 2681 New Zealand |
22 Jun 1995 - 18 Sep 2024 |
| Individual | Compston, David John |
Pukekawa 2696 New Zealand |
22 Jun 1995 - 18 Sep 2024 |
| Individual | Compston, David John |
Pukekawa 2696 New Zealand |
22 Jun 1995 - 18 Sep 2024 |
| Individual | Compston, David John |
Pukekawa 2696 New Zealand |
22 Jun 1995 - 18 Sep 2024 |
| Individual | Compston, David John |
Pukekawa 2696 New Zealand |
22 Jun 1995 - 18 Sep 2024 |
| Individual | Compston, David John |
Pukekawa 2696 New Zealand |
22 Jun 1995 - 18 Sep 2024 |
| Individual | Compston, David John |
Pukekawa 2696 New Zealand |
22 Jun 1995 - 18 Sep 2024 |
| Individual | Compston, Paul Ashby |
Rd 1 Waiuku 2681 New Zealand |
28 May 2013 - 09 May 2014 |
Patrick Irfan Cavanagh - Director
Appointment date: 16 Sep 2024
Address: Flat Bush, Auckland, 2023 New Zealand
Address used since 16 Sep 2024
Craig James Taylor - Director
Appointment date: 16 Sep 2024
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 16 Sep 2024
David John Compston - Director (Inactive)
Appointment date: 22 Jun 1995
Termination date: 16 Sep 2024
Address: Pukekawa, 2696 New Zealand
Address used since 07 Nov 2017
Address: Mauku, Waiuku, 2681 New Zealand
Address used since 15 Oct 2015
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