The Otago Tyre Company Limited, a registered company, was started on 11 Sep 1987. 9429039561770 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Peter David White - an active director whose contract began on 06 Nov 1997,
Malcolm Gerald Schaaf - an active director whose contract began on 06 Nov 1997,
Tim Mckeown - an inactive director whose contract began on 17 Apr 1991 and was terminated on 31 Oct 2007,
Derek William Mckeown - an inactive director whose contract began on 17 Apr 1991 and was terminated on 08 Jun 1997.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
The Otago Tyre Company Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address until 28 Apr 2016.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group includes 495 shares (49.5 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 495 shares (49.5 per cent). Finally the next share allocation (5 shares 0.5 per cent) made up of 1 entity.
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 06 May 2008 to 28 Apr 2016
Address: Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin
Registered & physical address used from 02 May 2002 to 06 May 2008
Address: Harvie Green Wyatt, Level 5, 229 Moray Place, Dunedin
Registered address used from 26 Apr 2001 to 02 May 2002
Address: Harvie Green Wyatt, 229 Moray Place, Dunedin
Registered address used from 16 May 2000 to 26 Apr 2001
Address: C/- Harvie Green Wyatt, 229 Moray Place, Dunedin
Physical address used from 16 May 2000 to 16 May 2000
Address: Ernst & Young, 229 Moray Place, Dunedin
Registered address used from 30 Jun 1997 to 16 May 2000
Address: -
Physical address used from 20 Feb 1992 to 16 May 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 495 | |||
| Entity (NZ Limited Company) | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
11 Sep 1987 - |
| Individual | White, Peter David |
Halfway Bush Dunedin 9010 New Zealand |
22 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 495 | |||
| Entity (NZ Limited Company) | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
11 Sep 1987 - |
| Individual | Schaaf, Malcolm Gerald |
Rd 1 Brighton 9091 New Zealand |
22 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | White, Peter David |
Halfway Bush Dunedin 9010 New Zealand |
22 Apr 2004 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Schaaf, Malcolm Gerald |
Rd 1 Brighton 9091 New Zealand |
11 Sep 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Schaaf, Keryn Margaret |
19 Ferntree Drive Wakari, Dunedin 9010 |
22 Apr 2004 - 03 Sep 2007 |
| Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
11 Sep 1987 - 03 Sep 2007 | |
| Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
27 Jul 2006 - 03 Sep 2007 | |
| Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
11 Sep 1987 - 27 Jul 2006 | |
| Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
27 Jul 2006 - 03 Sep 2007 | |
| Individual | Schaaf, Keryn Margaret |
Wakari Dunedin 9010 |
11 Sep 1987 - 03 Sep 2007 |
| Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
11 Sep 1987 - 27 Jul 2006 | |
| Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
11 Sep 1987 - 03 Sep 2007 |
Peter David White - Director
Appointment date: 06 Nov 1997
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 27 Apr 2021
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 20 May 2020
Address: R D 2, Mosgiel, 9092 New Zealand
Address used since 19 Apr 2016
Malcolm Gerald Schaaf - Director
Appointment date: 06 Nov 1997
Address: Rd 1, Brighton, 9091 New Zealand
Address used since 01 Apr 2013
Tim Mckeown - Director (Inactive)
Appointment date: 17 Apr 1991
Termination date: 31 Oct 2007
Address: Carindale Brisbane, Australia,
Address used since 01 Apr 2006
Derek William Mckeown - Director (Inactive)
Appointment date: 17 Apr 1991
Termination date: 08 Jun 1997
Address: Dunedin,
Address used since 17 Apr 1991
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