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Central City Tyres Limited

Type: NZ Limited Company (Ltd)
9429040376073
NZBN
137167
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Registered & physical address used since 17 Dec 2013

Central City Tyres Limited, a registered company, was incorporated on 19 Dec 1975. 9429040376073 is the NZ business identifier it was issued. The company has been managed by 3 directors: Bruce Allan Mcgeorge - an active director whose contract began on 07 Dec 2017,
David Russell Straker - an inactive director whose contract began on 10 Jun 1992 and was terminated on 11 Dec 2017,
Pamela Catherine Straker - an inactive director whose contract began on 10 Jun 1992 and was terminated on 11 Dec 2017.
Updated on 26 Feb 2022, our database contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (category: registered, physical).
Central City Tyres Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address up until 17 Dec 2013.
A total of 9000 shares are issued to 3 shareholders (3 groups). The first group includes 900 shares (10 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 900 shares (10 per cent). Finally the next share allotment (7200 shares 80 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 08 Aug 2012 to 17 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 17 Jun 2011 to 17 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 17 Jun 2011 to 08 Aug 2012

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Physical & registered address used from 06 Aug 2003 to 17 Jun 2011

Address: Ashton Wheelans & Hegan Limited, Level 4, 127 Armagh Street, Christchurch

Physical address used from 01 Aug 2001 to 06 Aug 2003

Address: C/o Messrs Ashton Wheelans & Hegan, Chartered Accountants, 127 Armagh Street, Christchurch

Registered address used from 01 Aug 2001 to 06 Aug 2003

Address: C/- Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch

Physical address used from 01 Aug 2001 to 01 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: July

Annual return last filed: 13 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual David Russell Straker Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Pamela Catherine Straker Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 7200
Individual Bruce Allan Mcgeorge Bishopdale
Christchurch

New Zealand
Directors

Bruce Allan Mcgeorge - Director

Appointment date: 07 Dec 2017

Address: Bishopdale, Christchurch, 8053 New Zealand

Address used since 07 Dec 2017


David Russell Straker - Director (Inactive)

Appointment date: 10 Jun 1992

Termination date: 11 Dec 2017

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 05 Aug 2015


Pamela Catherine Straker - Director (Inactive)

Appointment date: 10 Jun 1992

Termination date: 11 Dec 2017

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 05 Aug 2015