Bill Richardson Tyres Limited was started on 17 Jul 2014 and issued a New Zealand Business Number of 9429041317600. The registered LTD company has been supervised by 4 directors: Brian Richard Templeton - an active director whose contract started on 23 Jun 2017,
Michael George Pannett - an active director whose contract started on 20 Apr 2023,
Michael Hamish Pearson - an inactive director whose contract started on 23 Jun 2017 and was terminated on 06 Jul 2020,
Allan Ronald Mackersy - an inactive director whose contract started on 17 Jul 2014 and was terminated on 23 Jun 2017.
As stated in our data (last updated on 16 May 2024), the company filed 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Up to 22 Nov 2019, Bill Richardson Tyres Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
BizDb identified previous aliases used by the company: from 09 Jul 2014 to 25 Jun 2016 they were called Arm One Hundred Two Limited.
A total of 2100 shares are issued to 17 groups (36 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Matai Trustee Company 2021 Limited (an entity) located at Burnside, Christchurch postcode 8053.
The second group consists of 3 shareholders, holds 19.05% shares (exactly 400 shares) and includes
Taylor, Bronwyn Anne - located at Scarborough, Christchurch,
Amberly Trustees Limited - located at Invercargill,
Pearson, Michael Hamish - located at Mount Pleasant, Christchurch.
The 3rd share allotment (200 shares, 9.52%) belongs to 3 entities, namely:
Ryan, Shaun, located at Rd 2, Mosgiel (an individual),
Ryan, Sheryl Anne, located at Rd 2, Mosgiel (an individual),
Cnw Trustees (2007) Limited, located at Moray Place, Dunedin (an entity). Bill Richardson Tyres Limited is categorised as "Investment - commercial property" (business classification L671230).
Previous address
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 17 Jul 2014 to 22 Nov 2019
Basic Financial info
Total number of Shares: 2100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Matai Trustee Company 2021 Limited Shareholder NZBN: 9429049048728 |
Burnside Christchurch 8053 New Zealand |
11 Apr 2022 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Taylor, Bronwyn Anne |
Scarborough Christchurch 8081 New Zealand |
13 Aug 2021 - |
Entity (NZ Limited Company) | Amberly Trustees Limited Shareholder NZBN: 9429037233891 |
Invercargill 9840 New Zealand |
19 Apr 2018 - |
Individual | Pearson, Michael Hamish |
Mount Pleasant Christchurch 8081 New Zealand |
19 Apr 2018 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Ryan, Shaun |
Rd 2 Mosgiel 9092 New Zealand |
05 May 2017 - |
Individual | Ryan, Sheryl Anne |
Rd 2 Mosgiel 9092 New Zealand |
05 Jul 2019 - |
Entity (NZ Limited Company) | Cnw Trustees (2007) Limited Shareholder NZBN: 9429033166049 |
Moray Place Dunedin New Zealand |
05 May 2017 - |
Shares Allocation #4 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Sswede Holdings Limited Shareholder NZBN: 9429036347353 |
Lower Shotover Queenstown 9304 New Zealand |
05 May 2017 - |
Shares Allocation #5 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Aquarius Trustees Number 477800 Limited Shareholder NZBN: 9429031223973 |
Dunedin Central Dunedin 9016 New Zealand |
05 May 2017 - |
Individual | Johnston, Beverly Noelene |
East Taieri Mosgiel 9024 New Zealand |
05 May 2017 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Wood, Karl Haswell |
Gore Gore 9710 New Zealand |
05 May 2017 - |
Individual | Dundass, Charles William |
Alexandra Alexandra 9320 New Zealand |
25 Oct 2022 - |
Individual | Dundass, Catherine Mary |
Gore Gore 9710 New Zealand |
05 May 2017 - |
Shares Allocation #7 Number of Shares: 75 | |||
Individual | Dorrance, Paul Joseph |
Cracroft Christchurch 8022 New Zealand |
05 May 2017 - |
Individual | Patterson, Susan Mary |
Avonhead Christchurch 8042 New Zealand |
14 Oct 2019 - |
Individual | Kent, Jane Ellen |
Ilam Christchurch 8041 New Zealand |
05 May 2017 - |
Individual | Patterson, Honorah |
Avonhead Christchurch 8042 New Zealand |
05 May 2017 - |
Shares Allocation #8 Number of Shares: 37 | |||
Individual | Johnson, Margaret Elaine |
Rolleston Rolleston 7614 New Zealand |
05 May 2017 - |
Individual | Johnson, Malcolm James |
Rolleston Rolleston 7614 New Zealand |
05 May 2017 - |
Shares Allocation #9 Number of Shares: 100 | |||
Entity (NZ Limited Company) | I & C Trustees Limited Shareholder NZBN: 9429035292760 |
Alexandra 9320 New Zealand |
05 May 2017 - |
Individual | Gray, Lynda Elizabeth |
Rd 3 Alexandra 9393 New Zealand |
05 May 2017 - |
Shares Allocation #10 Number of Shares: 100 | |||
Individual | Templeton, Brian Richard |
Rd 2 Dunedin 9077 New Zealand |
05 May 2017 - |
Entity (NZ Limited Company) | Rodgers Trustees Limited Shareholder NZBN: 9429037462642 |
Dunedin Central Dunedin 9016 New Zealand |
05 May 2017 - |
Individual | Templeton, Lesley Ann |
Rd 2 Dunedin 9077 New Zealand |
05 May 2017 - |
Shares Allocation #11 Number of Shares: 75 | |||
Individual | Kent, Jane Ellen |
Ilam Christchurch 8041 New Zealand |
05 May 2017 - |
Individual | Dorrance, Paul Joseph |
Cracroft Christchurch 8022 New Zealand |
05 May 2017 - |
Individual | Kent, David Gregory |
Ilam Christchurch 8041 New Zealand |
05 May 2017 - |
Shares Allocation #12 Number of Shares: 50 | |||
Individual | Jarvis, Margaret Lynette |
Jalan Kuala Muda Langkawi 07100 Malaysia |
05 May 2017 - |
Shares Allocation #13 Number of Shares: 100 | |||
Individual | Peacock, Robert Charles Howard |
Geraldine 7991 New Zealand |
05 May 2017 - |
Individual | Peacock, Rosa Howard |
Geraldine 7991 New Zealand |
05 May 2017 - |
Individual | Peacock, Graham Robert |
Geraldine 7991 New Zealand |
05 May 2017 - |
Shares Allocation #14 Number of Shares: 100 | |||
Individual | Keen, Gregory Raymond |
Rd 2 Mosgiel 9092 New Zealand |
05 May 2017 - |
Shares Allocation #15 Number of Shares: 125 | |||
Individual | Balls, David John |
Wanaka Wanaka 9305 New Zealand |
05 May 2017 - |
Individual | Balls, Lori |
Wanaka Wanaka 9305 New Zealand |
05 May 2017 - |
Shares Allocation #16 Number of Shares: 188 | |||
Individual | Kenton, Gordon Charles |
Rd 4 Ashburton 7774 New Zealand |
05 May 2017 - |
Shares Allocation #17 Number of Shares: 100 | |||
Individual | Whitaker, Jennifer |
Maori Hill Dunedin 9010 New Zealand |
05 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Houliston, Phillip Bruce |
Rd 2 Mosgiel 9092 New Zealand |
05 May 2017 - 05 Jul 2019 |
Entity | Webb Farry Trustees 2014 Limited Shareholder NZBN: 9429041129517 Company Number: 5022260 |
Dunedin Central Dunedin 9016 New Zealand |
05 May 2017 - 07 Aug 2019 |
Individual | Johnson, Graham Craig |
Rolleston Rolleston 7614 New Zealand |
05 May 2017 - 11 Apr 2022 |
Individual | Johnston, David |
East Taieri Mosgiel 9024 New Zealand |
05 May 2017 - 11 Apr 2022 |
Individual | Patterson, Kenneth Peter Felix |
Avonhead Christchurch 8042 New Zealand |
05 May 2017 - 14 Oct 2019 |
Individual | Carmody, John Vincent |
Belleknowes Dunedin 9011 New Zealand |
05 May 2017 - 07 Aug 2019 |
Individual | Houliston, Phillip Bruce |
Rd 2 Mosgiel 9092 New Zealand |
05 May 2017 - 05 Jul 2019 |
Individual | Keen, Patricia Kathleen |
Rd 2 Mosgiel 9092 New Zealand |
05 May 2017 - 29 May 2019 |
Entity | Pearson Properties Limited Shareholder NZBN: 9429037226558 Company Number: 1042316 |
Invercargill 9810 New Zealand |
05 May 2017 - 19 Apr 2018 |
Individual | Whittaker, Jennifer |
Maori Hill Dunedin 9010 New Zealand |
05 May 2017 - 05 May 2017 |
Individual | Mackersy, Allan Ronald |
Arrowtown Arrowtown 9302 New Zealand |
17 Jul 2014 - 05 May 2017 |
Individual | Tidey, Raewyn Maree |
Rd 1 Christchurch 7671 New Zealand |
05 May 2017 - 11 Apr 2022 |
Individual | Johnston, David |
East Taieri Mosgiel 9024 New Zealand |
05 May 2017 - 11 Apr 2022 |
Entity | Pearson Properties Limited Shareholder NZBN: 9429037226558 Company Number: 1042316 |
Invercargill 9810 New Zealand |
05 May 2017 - 19 Apr 2018 |
Director | Allan Ronald Mackersy |
Arrowtown Arrowtown 9302 New Zealand |
17 Jul 2014 - 05 May 2017 |
Individual | Carmody, John Vincent |
Belleknowes Dunedin 9011 New Zealand |
05 May 2017 - 07 Aug 2019 |
Entity | Webb Farry Trustees 2014 Limited Shareholder NZBN: 9429041129517 Company Number: 5022260 |
Dunedin Central Dunedin 9016 New Zealand |
05 May 2017 - 07 Aug 2019 |
Brian Richard Templeton - Director
Appointment date: 23 Jun 2017
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 23 Jun 2017
Michael George Pannett - Director
Appointment date: 20 Apr 2023
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 20 Apr 2023
Michael Hamish Pearson - Director (Inactive)
Appointment date: 23 Jun 2017
Termination date: 06 Jul 2020
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 23 Jun 2017
Allan Ronald Mackersy - Director (Inactive)
Appointment date: 17 Jul 2014
Termination date: 23 Jun 2017
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 17 Jul 2014
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