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General Tyres Limited

Type: NZ Limited Company (Ltd)
9429038960253
NZBN
554387
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 31 Jul 2019

General Tyres Limited was started on 12 Aug 1992 and issued a business number of 9429038960253. The registered LTD company has been run by 6 directors: Stuart Brendon Black - an active director whose contract started on 04 Mar 2021,
James Benjamin Black - an inactive director whose contract started on 12 Aug 1992 and was terminated on 26 Apr 2024,
Dean Rodger Findlay - an inactive director whose contract started on 06 Mar 2007 and was terminated on 31 Mar 2019,
Alan Fahey - an inactive director whose contract started on 03 Oct 2003 and was terminated on 17 Sep 2010,
John Joseph Clark - an inactive director whose contract started on 03 Oct 2003 and was terminated on 06 Mar 2007.
According to our information (last updated on 23 May 2025), this company uses 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, service).
Up to 31 Jul 2019, General Tyres Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address.
BizDb found former names for this company: from 29 Jun 2001 to 10 Oct 2003 they were named General Tyres (Dunedin) Limited, from 25 Aug 1992 to 29 Jun 2001 they were named General Tyres Southern Limited and from 12 Aug 1992 to 25 Aug 1992 they were named Dunedin Tyre Service Limited.
A total of 25000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 25000 shares are held by 1 entity, namely:
Jim Black Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.

Addresses

Previous addresses

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 21 Jul 2014 to 31 Jul 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 09 Jul 2010 to 21 Jul 2014

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 09 Jul 2010 to 31 Jul 2019

Address: Whk Taylors, 44 York Place, Dunedin 9016 New Zealand

Registered & physical address used from 09 Jul 2009 to 09 Jul 2010

Address: 44 York Place, Dunedin

Registered address used from 17 Jul 2007 to 09 Jul 2009

Address: C/- Taylor Mclachlan, 44 York Place, Dunedin

Registered address used from 22 Jul 2001 to 17 Jul 2007

Address: C/- Taylor Mclachlan Accountants, 44 York Place, Dunedin

Registered address used from 10 Mar 1998 to 22 Jul 2001

Address: 44 York Place, Dunedin

Physical address used from 10 Mar 1998 to 09 Jul 2009

Address: Same As Registered Office

Physical address used from 10 Mar 1998 to 10 Mar 1998

Address: C/- Taylor Mclachlan Accountants, 44 York Place, Dunedin

Physical address used from 10 Mar 1998 to 10 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: July

Annual return last filed: 04 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 25000
Entity (NZ Limited Company) Jim Black Holdings Limited
Shareholder NZBN: 9429042242123
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Black, James Benjamin Waverley
Dunedin
Individual Black, James Benjamin East Taieri
Mosgiel
9024
New Zealand
Individual Black, Andrena Kathlyn East Taieri
Mosgiel
9024
New Zealand
Individual Mcskimming, Michael Kenneth Green Island
Dunedin

New Zealand
Individual Findlay, Dean Rodger Rd 2
Gore
9772
New Zealand
Individual Fahey, Allan Thomas Waldronville
Dunedin
9018
New Zealand
Entity Aquarius Trustees Number 920900 Limited
Shareholder NZBN: 9429034679432
Company Number: 1655426
Entity Landsborough Trustee Services No. 9 Limited
Shareholder NZBN: 9429032447378
Company Number: 2197677
Riccarton
Christchurch
8011
New Zealand
Entity Harrex Group Trustee Company 2008 Limited
Shareholder NZBN: 9429032827774
Company Number: 2112988
Gore
9710
New Zealand
Individual Pooch, Vincent Hugh Russley
Christchurch
Individual Fahey, Alan Invercargill
Individual Harrison, Rhonda Margaret Green Island
Dunedin
9018
New Zealand
Individual Clark, John Joseph Merivale
Christchurch
Individual Clark, John Joseph Merivale
Christchurch
Individual Fahey, Wendy Maree Waldronville
Dunedin
9018
New Zealand
Individual Pooch, Vincent Hugh Russley
Christchurch
Individual Taylor, Matthew David Maori Hill
Dunedin
9010
New Zealand
Entity Aquarius Trustees Number 920900 Limited
Shareholder NZBN: 9429034679432
Company Number: 1655426
Individual Beattie, Kelly-anne Elizabeth Rd 2
Gore
9772
New Zealand
Individual Black, Andrena Kathlyn Waverley
Dunedin
Entity Landsborough Trustee Services No. 9 Limited
Shareholder NZBN: 9429032447378
Company Number: 2197677
Riccarton
Christchurch
8011
New Zealand
Individual Wells, Ross Sinclair Timaru
Timaru
7910
New Zealand
Entity Kam Niak Trustee Company Limited
Shareholder NZBN: 9429037202699
Company Number: 1047375
Individual Findley, Dean Gore
Individual Mcskimming, Michael Green Island
Dunedin
Entity Harrex Group Trustee Company 2008 Limited
Shareholder NZBN: 9429032827774
Company Number: 2112988
Gore
9710
New Zealand
Entity Kam Niak Trustee Company Limited
Shareholder NZBN: 9429037202699
Company Number: 1047375
Directors

Stuart Brendon Black - Director

Appointment date: 04 Mar 2021

Address: Rd 1, Dunedin, 9076 New Zealand

Address used since 04 Mar 2021


James Benjamin Black - Director (Inactive)

Appointment date: 12 Aug 1992

Termination date: 26 Apr 2024

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 02 May 2022

Address: East Taieri, Dunedin, 9024 New Zealand

Address used since 05 Jan 2007


Dean Rodger Findlay - Director (Inactive)

Appointment date: 06 Mar 2007

Termination date: 31 Mar 2019

Address: Rd 2, Gore, 9772 New Zealand

Address used since 15 Jul 2015


Alan Fahey - Director (Inactive)

Appointment date: 03 Oct 2003

Termination date: 17 Sep 2010

Address: Waldronville, Dunedin, 9018 New Zealand

Address used since 01 Apr 2006


John Joseph Clark - Director (Inactive)

Appointment date: 03 Oct 2003

Termination date: 06 Mar 2007

Address: Merivale, Christchurch,

Address used since 03 Oct 2003


Andrena Kathlyn Black - Director (Inactive)

Appointment date: 12 Aug 1992

Termination date: 03 Oct 2003

Address: Waverley, Dunedin,

Address used since 12 Aug 1992

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