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Bill Richardson Tyres Limited

Type: NZ Limited Company (Ltd)
9429041317600
NZBN
5378841
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 22 Nov 2019

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).

Addresses

Previous address

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 17 Jul 2014 to 22 Nov 2019

Financial Data

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
Shares Allocation #1 Number of Shares: 150
Entity (NZ Limited Company) Matai Trustee Company 2021 Limited
Shareholder NZBN: 9429049048728
Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Taylor, Bronwyn Anne Scarborough
Christchurch
8081
New Zealand
Entity (NZ Limited Company) Amberly Trustees Limited
Shareholder NZBN: 9429037233891
Invercargill
9840
New Zealand
Individual Pearson, Michael Hamish Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Ryan, Shaun Rd 2
Mosgiel
9092
New Zealand
Individual Ryan, Sheryl Anne Rd 2
Mosgiel
9092
New Zealand
Entity (NZ Limited Company) Cnw Trustees (2007) Limited
Shareholder NZBN: 9429033166049
Moray Place
Dunedin

New Zealand
Shares Allocation #4 Number of Shares: 100
Entity (NZ Limited Company) Sswede Holdings Limited
Shareholder NZBN: 9429036347353
Lower Shotover
Queenstown
9304
New Zealand
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
Individual Johnston, Beverly Noelene East Taieri
Mosgiel
9024
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Wood, Karl Haswell Gore
Gore
9710
New Zealand
Individual Dundass, Charles William Alexandra
Alexandra
9320
New Zealand
Individual Dundass, Catherine Mary Gore
Gore
9710
New Zealand
Shares Allocation #7 Number of Shares: 75
Individual Dorrance, Paul Joseph Cracroft
Christchurch
8022
New Zealand
Individual Patterson, Susan Mary Avonhead
Christchurch
8042
New Zealand
Individual Kent, Jane Ellen Ilam
Christchurch
8041
New Zealand
Individual Patterson, Honorah Avonhead
Christchurch
8042
New Zealand
Shares Allocation #8 Number of Shares: 37
Individual Johnson, Margaret Elaine Rolleston
Rolleston
7614
New Zealand
Individual Johnson, Malcolm James Rolleston
Rolleston
7614
New Zealand
Shares Allocation #9 Number of Shares: 100
Entity (NZ Limited Company) I & C Trustees Limited
Shareholder NZBN: 9429035292760
Alexandra
9320
New Zealand
Individual Gray, Lynda Elizabeth Rd 3
Alexandra
9393
New Zealand
Shares Allocation #10 Number of Shares: 100
Individual Templeton, Brian Richard Rd 2
Dunedin
9077
New Zealand
Entity (NZ Limited Company) Rodgers Trustees Limited
Shareholder NZBN: 9429037462642
Dunedin Central
Dunedin
9016
New Zealand
Individual Templeton, Lesley Ann Rd 2
Dunedin
9077
New Zealand
Shares Allocation #11 Number of Shares: 75
Individual Kent, Jane Ellen Ilam
Christchurch
8041
New Zealand
Individual Dorrance, Paul Joseph Cracroft
Christchurch
8022
New Zealand
Individual Kent, David Gregory Ilam
Christchurch
8041
New Zealand
Shares Allocation #12 Number of Shares: 50
Individual Jarvis, Margaret Lynette Jalan Kuala Muda
Langkawi
07100
Malaysia
Shares Allocation #13 Number of Shares: 100
Individual Peacock, Robert Charles Howard Geraldine
7991
New Zealand
Individual Peacock, Rosa Howard Geraldine
7991
New Zealand
Individual Peacock, Graham Robert Geraldine
7991
New Zealand
Shares Allocation #14 Number of Shares: 100
Individual Keen, Gregory Raymond Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #15 Number of Shares: 125
Individual Balls, David John Wanaka
Wanaka
9305
New Zealand
Individual Balls, Lori Wanaka
Wanaka
9305
New Zealand
Shares Allocation #16 Number of Shares: 188
Individual Kenton, Gordon Charles Rd 4
Ashburton
7774
New Zealand
Shares Allocation #17 Number of Shares: 100
Individual Whitaker, Jennifer Maori Hill
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Houliston, Phillip Bruce Rd 2
Mosgiel
9092
New Zealand
Entity Webb Farry Trustees 2014 Limited
Shareholder NZBN: 9429041129517
Company Number: 5022260
Dunedin Central
Dunedin
9016
New Zealand
Individual Johnson, Graham Craig Rolleston
Rolleston
7614
New Zealand
Individual Johnston, David East Taieri
Mosgiel
9024
New Zealand
Individual Patterson, Kenneth Peter Felix Avonhead
Christchurch
8042
New Zealand
Individual Carmody, John Vincent Belleknowes
Dunedin
9011
New Zealand
Individual Houliston, Phillip Bruce Rd 2
Mosgiel
9092
New Zealand
Individual Keen, Patricia Kathleen Rd 2
Mosgiel
9092
New Zealand
Entity Pearson Properties Limited
Shareholder NZBN: 9429037226558
Company Number: 1042316
Invercargill
9810
New Zealand
Individual Whittaker, Jennifer Maori Hill
Dunedin
9010
New Zealand
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand
Individual Tidey, Raewyn Maree Rd 1
Christchurch
7671
New Zealand
Individual Johnston, David East Taieri
Mosgiel
9024
New Zealand
Entity Pearson Properties Limited
Shareholder NZBN: 9429037226558
Company Number: 1042316
Invercargill
9810
New Zealand
Director Allan Ronald Mackersy Arrowtown
Arrowtown
9302
New Zealand
Individual Carmody, John Vincent Belleknowes
Dunedin
9011
New Zealand
Entity Webb Farry Trustees 2014 Limited
Shareholder NZBN: 9429041129517
Company Number: 5022260
Dunedin Central
Dunedin
9016
New Zealand
Directors

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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