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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 25000 | |||
| Entity (NZ Limited Company) | Jim Black Holdings Limited Shareholder NZBN: 9429042242123 |
Dunedin Central Dunedin 9016 New Zealand |
07 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Black, James Benjamin |
Waverley Dunedin |
12 Aug 1992 - 07 Apr 2017 |
| Individual | Black, James Benjamin |
East Taieri Mosgiel 9024 New Zealand |
12 Aug 1992 - 07 Apr 2017 |
| Individual | Black, Andrena Kathlyn |
East Taieri Mosgiel 9024 New Zealand |
12 Aug 1992 - 07 Apr 2017 |
| Individual | Mcskimming, Michael Kenneth |
Green Island Dunedin New Zealand |
18 Jul 2005 - 02 Nov 2015 |
| Individual | Findlay, Dean Rodger |
Rd 2 Gore 9772 New Zealand |
18 Jul 2005 - 24 Jun 2019 |
| Individual | Fahey, Allan Thomas |
Waldronville Dunedin 9018 New Zealand |
18 Jul 2005 - 27 Sep 2010 |
| Entity | Aquarius Trustees Number 920900 Limited Shareholder NZBN: 9429034679432 Company Number: 1655426 |
18 Jul 2005 - 02 Nov 2015 | |
| Entity | Landsborough Trustee Services No. 9 Limited Shareholder NZBN: 9429032447378 Company Number: 2197677 |
Riccarton Christchurch 8011 New Zealand |
07 Jul 2009 - 24 Jun 2019 |
| Entity | Harrex Group Trustee Company 2008 Limited Shareholder NZBN: 9429032827774 Company Number: 2112988 |
Gore 9710 New Zealand |
07 Jul 2009 - 24 Jun 2019 |
| Individual | Pooch, Vincent Hugh |
Russley Christchurch |
18 Jul 2005 - 18 Jan 2007 |
| Individual | Fahey, Alan |
Invercargill |
12 Aug 2004 - 27 Jun 2010 |
| Individual | Harrison, Rhonda Margaret |
Green Island Dunedin 9018 New Zealand |
18 Jul 2005 - 02 Nov 2015 |
| Individual | Clark, John Joseph |
Merivale Christchurch |
18 Jul 2005 - 18 Jan 2007 |
| Individual | Clark, John Joseph |
Merivale Christchurch |
12 Aug 2004 - 11 Apr 2005 |
| Individual | Fahey, Wendy Maree |
Waldronville Dunedin 9018 New Zealand |
18 Jul 2005 - 27 Sep 2010 |
| Individual | Pooch, Vincent Hugh |
Russley Christchurch |
12 Aug 2004 - 11 Apr 2005 |
| Individual | Taylor, Matthew David |
Maori Hill Dunedin 9010 New Zealand |
12 Aug 1992 - 07 Apr 2017 |
| Entity | Aquarius Trustees Number 920900 Limited Shareholder NZBN: 9429034679432 Company Number: 1655426 |
18 Jul 2005 - 02 Nov 2015 | |
| Individual | Beattie, Kelly-anne Elizabeth |
Rd 2 Gore 9772 New Zealand |
18 Jul 2005 - 24 Jun 2019 |
| Individual | Black, Andrena Kathlyn |
Waverley Dunedin |
12 Aug 1992 - 07 Apr 2017 |
| Entity | Landsborough Trustee Services No. 9 Limited Shareholder NZBN: 9429032447378 Company Number: 2197677 |
Riccarton Christchurch 8011 New Zealand |
07 Jul 2009 - 24 Jun 2019 |
| Individual | Wells, Ross Sinclair |
Timaru Timaru 7910 New Zealand |
18 Jul 2005 - 24 Jun 2019 |
| Entity | Kam Niak Trustee Company Limited Shareholder NZBN: 9429037202699 Company Number: 1047375 |
18 Jul 2005 - 27 Sep 2010 | |
| Individual | Findley, Dean |
Gore |
12 Aug 2004 - 11 Apr 2005 |
| Individual | Mcskimming, Michael |
Green Island Dunedin |
12 Aug 2004 - 11 Apr 2005 |
| Entity | Harrex Group Trustee Company 2008 Limited Shareholder NZBN: 9429032827774 Company Number: 2112988 |
Gore 9710 New Zealand |
07 Jul 2009 - 24 Jun 2019 |
| Entity | Kam Niak Trustee Company Limited Shareholder NZBN: 9429037202699 Company Number: 1047375 |
18 Jul 2005 - 27 Sep 2010 |
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
Aberdeen St No1 Limited
44 York Place
Evathan Holdings Limited
44 York Place
Seejay Solutions Limited
44 York Place
New Gold Dream Limited
44 York Place
Element Limited
44 York Place
Fft Investments Limited
44 York Place