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Treadwell Tyre Services Limited

Type: NZ Limited Company (Ltd)
9429038479236
NZBN
676983
Company Number
Registered
Company Status
064745042
GST Number
Current address
102 Thames Street
Oamaru 9400
New Zealand
Registered & physical & service address used since 20 Dec 2013
Po Box 344
Oamaru 9444
New Zealand
Postal address used since 17 Mar 2020
102 Thames Street
Oamaru 9400
New Zealand
Office & delivery address used since 17 Mar 2020

Treadwell Tyre Services Limited was started on 15 May 1995 and issued a number of 9429038479236. This registered LTD company has been run by 2 directors: Michael Patrick Joseph Bogue - an active director whose contract began on 15 May 1995,
Carol Joy Bogue - an active director whose contract began on 15 May 1995.
According to our database (updated on 24 Apr 2024), this company filed 1 address: Po Box 344, Oamaru, 9444 (category: postal, office).
Up until 20 Dec 2013, Treadwell Tyre Services Limited had been using C/- Whk, 16 Limerick Street, Alexandra as their registered address.
A total of 66000 shares are issued to 6 groups (9 shareholders in total). As far as the first group is concerned, 13199 shares are held by 2 entities, namely:
Bogue, Daniel Peter (an individual) located at Albert Town, Wanaka postcode 9305,
Renda, Kristin Rose (an individual) located at Albert Town, Wanaka postcode 9305.
The 2nd group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Bogue, Daniel Peter - located at Albert Town, Wanaka.
The third share allocation (19800 shares, 30%) belongs to 1 entity, namely:
Bogue, Carol Joy, located at Bridge Hill, Alexandra (an individual).

Addresses

Principal place of activity

102 Thames Street, Oamaru, 9400 New Zealand


Previous addresses

Address #1: C/- Whk, 16 Limerick Street, Alexandra, 9320 New Zealand

Registered & physical address used from 26 Mar 2012 to 20 Dec 2013

Address #2: C/-robert Cooper & Co Ltd, 16 Limerick Street, Alexandra 9320 New Zealand

Registered address used from 01 Apr 2010 to 26 Mar 2012

Address #3: C/-robert Cooper, Chartered Accountants, 16 Limerick St, Alexandra 9320 New Zealand

Physical address used from 01 Apr 2010 to 26 Mar 2012

Address #4: C/-robert Cooper, 14 Tarbert Street, Alexandra

Registered address used from 15 Dec 1998 to 01 Apr 2010

Address #5: C/- Robert Cooper, Chartered Accountants, 16 Limerick St, Alexandra

Physical address used from 15 Dec 1998 to 01 Apr 2010

Address #6: 14 Tarbert Street, Alexandra

Physical address used from 15 Dec 1998 to 15 Dec 1998

Address #7: C/- Robert Cooper, 14 Tarbert Street, Alexandra

Registered address used from 15 May 1995 to 15 Dec 1998

Contact info
64 3 4487710
17 Mar 2020 Phone
daniel.tyreland@xtra.co.nz
17 Mar 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 66000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13199
Individual Bogue, Daniel Peter Albert Town
Wanaka
9305
New Zealand
Individual Renda, Kristin Rose Albert Town
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bogue, Daniel Peter Albert Town
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 19800
Individual Bogue, Carol Joy Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #4 Number of Shares: 19800
Individual Bogue, Michael Patrick Joseph Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #5 Number of Shares: 13199
Individual Fraser, Ian Gordon Thomas Bridge Hill
Alexandra
9320
New Zealand
Individual Fraser, Shirley Roselyn Bridge Hill
Alexandra
9320
New Zealand
Entity (NZ Limited Company) Cm Law Trustees (2009) Limited
Shareholder NZBN: 9429032388800
Alexandra
9320
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Fraser, Ian Gordon Bridge Hill
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Potter, Stephen David Alexandra 9320

New Zealand
Directors

Michael Patrick Joseph Bogue - Director

Appointment date: 15 May 1995

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 25 Mar 2010


Carol Joy Bogue - Director

Appointment date: 15 May 1995

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 25 Mar 2010

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