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 25 May 2025, 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 1200 shares are allocated to 6 shareholders (4 groups). The first group consists of 540 shares (45 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 540 shares (45 per cent). Finally the next share allotment (60 shares 5 per cent) made up of 1 entity.
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
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 02 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 540 | |||
| Entity (NZ Limited Company) | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 |
25 Willoughby Street Paeroa |
03 May 2005 - |
| Individual | Wilson, Raymond Douglas |
Kopuarahi New Zealand |
03 May 2005 - |
| Shares Allocation #2 Number of Shares: 540 | |||
| Entity (NZ Limited Company) | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 |
25 Willoughby Street Paeroa |
03 May 2005 - |
| Individual | Wilson, Mark Lenard |
Mount Maunganui 3116 New Zealand |
03 May 2005 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Wilson, Mark Lenard |
Mount Maunganui 3116 New Zealand |
17 Feb 1995 - |
| Shares Allocation #4 Number of Shares: 60 | |||
| Individual | Wilson, Raymond Douglas |
Kopuarahi |
17 Feb 1995 - |
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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