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Kopu Tyre Service Limited

Type: NZ Limited Company (Ltd)
9429038531569
NZBN
664935
Company Number
Registered
Company Status
Current address
25 Willoughby Street
Paeroa New Zealand
Registered & physical & service address used since 04 Jul 2003

Kopu Tyre Service Limited, a registered company, was started on 17 Feb 1995. 9429038531569 is the NZ business identifier it was issued. The company has been managed by 3 directors: Raymond Douglas Wilson - an active director whose contract began on 17 Feb 1995,
Mark Lenard Wilson - an active director whose contract began on 17 Feb 1995,
Beverley Margaret Wilson - an inactive director whose contract began on 17 Feb 1995 and was terminated on 06 Jun 2000.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 25 Willoughby Street, Paeroa (type: registered, physical).
Kopu Tyre Service Limited had been using Main Road, Kopu as their physical address up until 04 Jul 2003.
A total of 300 shares are allocated to 6 shareholders (4 groups). The first group consists of 5 shares (1.67 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 145 shares (48.33 per cent). Finally the next share allotment (145 shares 48.33 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Main Road, Kopu

Physical address used from 01 Jun 1995 to 04 Jul 2003

Address: Gary Meek & Associates, 460 Pollen Str, 1st Floor (above Baxters, Furnishings), Thames

Registered address used from 01 Jun 1995 to 04 Jul 2003

Address: Gary Meek & Associates, 460 Pollen Str, 1st Floor (above Baxters, Furnishings), Thames

Physical address used from 01 Jun 1995 to 01 Jun 1995

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Wilson, Mark Lenard Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 145
Entity (NZ Limited Company) Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
25 Willoughby Street
Paeroa
Individual Wilson, Mark Lenard Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 145
Entity (NZ Limited Company) Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
25 Willoughby Street
Paeroa
Individual Wilson, Raymond Douglas Kopuarahi

New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Wilson, Raymond Douglas Kopuarahi
Directors

Raymond Douglas Wilson - Director

Appointment date: 17 Feb 1995

Address: Kopuarahi, Thames, 3574 New Zealand

Address used since 18 May 2016


Mark Lenard Wilson - Director

Appointment date: 17 Feb 1995

Address: Mount Maunganui, 3116 New Zealand

Address used since 01 May 2014


Beverley Margaret Wilson - Director (Inactive)

Appointment date: 17 Feb 1995

Termination date: 06 Jun 2000

Address: Kopuarahi, Thames,

Address used since 17 Feb 1995

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