Gas and Tyre Limited was started on 18 Jul 2014 and issued an NZ business identifier of 9429041326527. The registered LTD company has been managed by 4 directors: Stephen Lindsay Foster - an active director whose contract began on 18 Jul 2014,
Joshua Carl Boakes - an active director whose contract began on 18 Jul 2014,
Percy Clive Foster - an active director whose contract began on 18 Jul 2014,
John David Miller - an active director whose contract began on 18 Jul 2014.
As stated in our data (last updated on 05 Apr 2024), the company registered 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (category: registered, physical).
Up until 09 Mar 2021, Gas and Tyre Limited had been using 20 Commerce Street, Whangarei as their physical address.
A total of 1425000 shares are allocated to 5 groups (10 shareholders in total). As far as the first group is concerned, 427300 shares are held by 2 entities, namely:
Boakes, Joshua Carl (a director) located at Dargaville, Dargaville postcode 0310,
Boakes, Kimberley Ruth (an individual) located at Dargaville, Dargaville postcode 0310.
Another group consists of 2 shareholders, holds 0.01% shares (exactly 200 shares) and includes
Boakes, Kimberley Ruth - located at Dargaville, Dargaville,
Boakes, Joshua Carl - located at Dargaville, Dargaville.
The next share allotment (427500 shares, 30%) belongs to 2 entities, namely:
Miller, Narelle, located at Dargaville, Dargaville (an individual),
Miller, John David, located at Dargaville, Dargaville (a director). Gas and Tyre Limited was classified as "Tyre or tube for motor vehicle - retailing" (business classification G392210).
Previous addresses
Address: 20 Commerce Street, Whangarei, 0110 New Zealand
Physical & registered address used from 03 Apr 2018 to 09 Mar 2021
Address: Level 1, 4 Vinery Lane, Whangarei, 0110 New Zealand
Physical & registered address used from 15 Feb 2016 to 03 Apr 2018
Address: 148 Victoria Street, Dargaville, Dargaville, 0310 New Zealand
Physical & registered address used from 18 Jul 2014 to 15 Feb 2016
Basic Financial info
Total number of Shares: 1425000
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 427300 | |||
Director | Boakes, Joshua Carl |
Dargaville Dargaville 0310 New Zealand |
18 Jul 2014 - |
Individual | Boakes, Kimberley Ruth |
Dargaville Dargaville 0310 New Zealand |
18 Jul 2014 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Boakes, Kimberley Ruth |
Dargaville Dargaville 0310 New Zealand |
18 Jul 2014 - |
Director | Boakes, Joshua Carl |
Dargaville Dargaville 0310 New Zealand |
18 Jul 2014 - |
Shares Allocation #3 Number of Shares: 427500 | |||
Individual | Miller, Narelle |
Dargaville Dargaville 0310 New Zealand |
18 Jul 2014 - |
Director | Miller, John David |
Dargaville Dargaville 0310 New Zealand |
18 Jul 2014 - |
Shares Allocation #4 Number of Shares: 427500 | |||
Director | Foster, Stephen Lindsay |
Rd 1 Kerikeri 0294 New Zealand |
18 Jul 2014 - |
Individual | Foster, Angela Maria |
Rd 1 Kerikeri 0294 New Zealand |
18 Jul 2014 - |
Shares Allocation #5 Number of Shares: 142500 | |||
Individual | Foster, Jennifer |
Maungaturoto Maungaturoto 0520 New Zealand |
18 Jul 2014 - |
Director | Foster, Percy Clive |
Maungaturoto Maungaturoto 0520 New Zealand |
18 Jul 2014 - |
Stephen Lindsay Foster - Director
Appointment date: 18 Jul 2014
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 05 Nov 2021
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 18 Jul 2014
Joshua Carl Boakes - Director
Appointment date: 18 Jul 2014
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 18 Jul 2014
Percy Clive Foster - Director
Appointment date: 18 Jul 2014
Address: Maungaturoto, Maungaturoto, 0520 New Zealand
Address used since 18 Jul 2014
John David Miller - Director
Appointment date: 18 Jul 2014
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 12 Nov 2018
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 18 Jul 2014
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