Tyreline Distributors Limited was registered on 10 Aug 1989 and issued a New Zealand Business Number of 9429039316608. The registered LTD company has been run by 15 directors: Grant Rushbrooke - an active director whose contract began on 14 Nov 1990,
David John Rushbrooke - an active director whose contract began on 15 Jul 2010,
Barbara Innes Rushbrooke - an active director whose contract began on 22 Dec 2015,
Katherine Innes Spataro - an active director whose contract began on 22 Dec 2015,
Katherine Innes Rushbrooke - an active director whose contract began on 22 Dec 2015.
As stated in the BizDb data (last updated on 17 Feb 2024), this company uses 2 addresses: 18 John Spencer Way, Hamilton, 3282 (registered address),
18 John Spencer Way, Hamilton, 3282 (service address),
87 Kahikatea Drive, Hamilton (physical address).
Until 31 Mar 2023, Tyreline Distributors Limited had been using 87 Kahikatea Drive, Hamilton as their registered address.
A total of 30000 shares are allocated to 2 groups (4 shareholders in total).
The 2nd group consists of 3 shareholders, holds 75% shares (exactly 22499 shares) and includes
Rushbrooke, Barbara Innes - located at R D 3, Ohaupo,
Wansbone, Graeme Joseph - located at Rd 6, Te Awamutu,
Rushbrooke, Grant - located at R D 3, Ohaupo.
Previous addresses
Address #1: 87 Kahikatea Drive, Hamilton New Zealand
Registered & service address used from 05 Jul 2004 to 31 Mar 2023
Address #2: 641/1 Paterangi Road, Te Awamutu
Physical address used from 27 Jun 1997 to 05 Jul 2004
Address #3: 29 Bank Street, Te Awamutu
Registered address used from 28 May 1996 to 05 Jul 2004
Basic Financial info
Total number of Shares: 30000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 08 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7501 | |||
| Other (Other) | Compagnie Financiere Michelin Sa | 17 Jan 2018 - | |
| Shares Allocation #2 Number of Shares: 22499 | |||
| Individual | Rushbrooke, Barbara Innes |
R D 3 Ohaupo New Zealand |
28 Feb 2005 - |
| Individual | Wansbone, Graeme Joseph |
Rd 6 Te Awamutu 3876 New Zealand |
28 Feb 2005 - |
| Individual | Rushbrooke, Grant |
R D 3 Ohaupo New Zealand |
28 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Prescott, Carl David |
Otorohanga |
10 Aug 1989 - 02 Feb 2016 |
| Individual | Rushbrooke, Grant |
R D 3 Ohaupo |
10 Aug 1989 - 14 May 2013 |
| Individual | Prescott, Paul Mansell |
Otorohanga |
10 Aug 1989 - 02 Feb 2016 |
| Individual | Prescott, Carl David |
Otorohanga New Zealand |
28 Feb 2005 - 14 May 2013 |
| Individual | Bailey, David C |
Otorohanga |
10 Aug 1989 - 02 Feb 2016 |
Grant Rushbrooke - Director
Appointment date: 14 Nov 1990
Address: R D 3, Ohaupo, 3883 New Zealand
Address used since 22 Dec 2015
David John Rushbrooke - Director
Appointment date: 15 Jul 2010
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 15 Jul 2010
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 12 Feb 2018
Barbara Innes Rushbrooke - Director
Appointment date: 22 Dec 2015
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 22 Dec 2015
Katherine Innes Spataro - Director
Appointment date: 22 Dec 2015
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 01 Feb 2021
Address: Research, Victoria, 3095 Australia
Address used since 12 Feb 2018
Katherine Innes Rushbrooke - Director
Appointment date: 22 Dec 2015
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 22 Dec 2015
Steven Gommert Vette - Director
Appointment date: 17 Jan 2018
Address: Wattana, Bangkok, 10110 Thailand
Address used since 17 Jan 2018
Justin Alexander Edgington - Director
Appointment date: 01 Feb 2020
Address: Rd 6, Pirongia, 3876 New Zealand
Address used since 01 Feb 2020
Jason Errol Perrett - Director
Appointment date: 23 Sep 2022
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 23 Sep 2022
Su Hui Tan - Director
Appointment date: 06 Mar 2023
Address: Singapore, 552506 Singapore
Address used since 06 Mar 2023
Hock Sen Chan - Director (Inactive)
Appointment date: 17 Jan 2018
Termination date: 23 Dec 2022
Address: Singapore, 298510 Singapore
Address used since 17 Jan 2018
Yvette Martine Du Plessis - Director (Inactive)
Appointment date: 07 Oct 2016
Termination date: 01 May 2021
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 07 Oct 2016
Paul Mansell Prescott - Director (Inactive)
Appointment date: 24 Sep 1993
Termination date: 31 Dec 2015
Address: Otorohanga, New Zealand
Address used since 24 Sep 1993
Carl David Prescott - Director (Inactive)
Appointment date: 24 Sep 1993
Termination date: 31 Dec 2015
Address: Otorohanga, New Zealand
Address used since 24 Sep 1993
Barbara Innes Rushbrooke - Director (Inactive)
Appointment date: 14 Nov 1990
Termination date: 10 Jul 2011
Address: R D 3, Ohaupo,
Address used since 14 Nov 1990
Anthony G Kibby - Director (Inactive)
Appointment date: 14 Nov 1990
Termination date: 03 Sep 1993
Address: Cambridge,
Address used since 14 Nov 1990
Waikato Filipino Association
82 Kahikatea Drive
South City Health Pharmacy 2012 Limited
91 Kahikatea Drive
Jivass Limited
78 Alison Street
Taxi Lease Limited
78 Alison Street
The Universal Spiritualist Church Of Love And Light
43a Hibiscus Avenue
Gallagher Charitable Trust
181 Kahikatea Drive