Henderson Tyre Traders Limited

Henderson Tyre Traders Limited was started on 20 Dec 1974 and issued an NZ business number of 9429040495101. The registered LTD company has been run by 3 directors: Kenneth Stanley Legg - an active director whose contract began on 27 Jun 1996,
Kathleen Anne Legg - an inactive director whose contract began on 18 Nov 2009 and was terminated on 09 Sep 2014,
Barry Joseph Legg - an inactive director whose contract began on 15 Sep 1980 and was terminated on 23 May 1997.
According to our database (last updated on 23 Mar 2024), this company uses 1 address: Suite 2, 92 Railside Avenue, Henderson, Auckland, 0612 (types include: postal, office).
Until 19 Sep 2019, Henderson Tyre Traders Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 49000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 3000 shares are held by 1 entity, namely:
Legg, Kathleen Anne (an individual) located at Henderson, Auckland postcode 0612.
The second group consists of 1 shareholder, holds 93.88 per cent shares (exactly 46000 shares) and includes
Legg, Kenneth Stanley - located at Henderson, Auckland. Henderson Tyre Traders Limited has been categorised as "Tyre or tube for motor vehicle - retailing" (business classification G392210).

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 01 Jul 2015 to 01 Apr 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 12 Jun 2013 to 01 Jul 2015

Address #4: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 10 Jun 2011 to 12 Jun 2013

Address #5: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 30 May 2007 to 10 Jun 2011

Address #6: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland

Registered & physical address used from 07 Oct 2005 to 30 May 2007

Address #7: 369 Queen Street, Level 6, Auckland

Physical address used from 26 Sep 1997 to 26 Sep 1997

Address #8: 6th Floor, 369 Queen Street, Auckland

Physical address used from 26 Sep 1997 to 07 Oct 2005

Address #9: National Provident House, 6th Floor, 369 Queen Street, Auckland

Registered address used from 26 Sep 1996 to 07 Oct 2005

Previous Shareholders

Kenneth Stanley Legg - Director

Appointment date: 27 Jun 1996

Kathleen Anne Legg - Director (Inactive)

Appointment date: 18 Nov 2009

Termination date: 09 Sep 2014

Barry Joseph Legg - Director (Inactive)

Appointment date: 15 Sep 1980

Termination date: 23 May 1997