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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13199 | |||
Individual | Bogue, Daniel Peter |
Albert Town Wanaka 9305 New Zealand |
17 Jan 2014 - |
Individual | Renda, Kristin Rose |
Albert Town Wanaka 9305 New Zealand |
17 Jan 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bogue, Daniel Peter |
Albert Town Wanaka 9305 New Zealand |
17 Jan 2014 - |
Shares Allocation #3 Number of Shares: 19800 | |||
Individual | Bogue, Carol Joy |
Bridge Hill Alexandra 9320 New Zealand |
15 May 1995 - |
Shares Allocation #4 Number of Shares: 19800 | |||
Individual | Bogue, Michael Patrick Joseph |
Bridge Hill Alexandra 9320 New Zealand |
15 May 1995 - |
Shares Allocation #5 Number of Shares: 13199 | |||
Individual | Fraser, Ian Gordon Thomas |
Bridge Hill Alexandra 9320 New Zealand |
08 Apr 2011 - |
Individual | Fraser, Shirley Roselyn |
Bridge Hill Alexandra 9320 New Zealand |
08 Apr 2011 - |
Entity (NZ Limited Company) | Cm Law Trustees (2009) Limited Shareholder NZBN: 9429032388800 |
Alexandra 9320 New Zealand |
08 Apr 2011 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Fraser, Ian Gordon |
Bridge Hill Alexandra 9320 New Zealand |
30 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Potter, Stephen David |
Alexandra 9320 New Zealand |
30 Mar 2004 - 04 Aug 2010 |
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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