Orewa Tyre Centre Limited was incorporated on 18 May 2015 and issued a New Zealand Business Number of 9429041754795. This registered LTD company has been supervised by 2 directors: Rhondda Elizabeth Beddis - an active director whose contract began on 18 May 2015,
Duncan Marshall - an active director whose contract began on 18 May 2015.
As stated in our data (updated on 16 Mar 2024), this company uses 1 address: 3/3 George Lowe Place, Orewa, Orewa, 0931 (type: registered, physical).
Until 11 Oct 2022, Orewa Tyre Centre Limited had been using 23 Hatton Road, Orewa, Orewa as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Marshall, Duncan (a director) located at Orewa, Orewa postcode 0931.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Beddis, Rhondda Elizabeth - located at Orewa, Orewa. Orewa Tyre Centre Limited was categorised as "Tyre or tube for motor vehicle - retailing" (ANZSIC G392210).
Principal place of activity
Flat 3, 3 George Lowe Place, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: 23 Hatton Road, Orewa, Orewa, 0931 New Zealand
Registered address used from 01 May 2017 to 11 Oct 2022
Address #2: 23 Hatton Road, Orewa, Orewa, 0931 New Zealand
Registered address used from 24 Feb 2017 to 01 May 2017
Address #3: Flat 3, 3 George Lowe Place, Orewa, Orewa, 0931 New Zealand
Physical address used from 24 Feb 2017 to 11 Oct 2022
Address #4: 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 18 May 2015 to 24 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Marshall, Duncan |
Orewa Orewa 0931 New Zealand |
18 May 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Beddis, Rhondda Elizabeth |
Orewa Orewa 0931 New Zealand |
18 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mpl Trustee Services Limited Shareholder NZBN: 9429034585184 Company Number: 1683223 |
Birkenhead North Shore City 0626 New Zealand |
18 May 2015 - 08 Sep 2022 |
| Entity | Mpl Trustee Services Limited Shareholder NZBN: 9429034585184 Company Number: 1683223 |
Birkenhead North Shore City 0626 New Zealand |
18 May 2015 - 08 Sep 2022 |
| Individual | Marshall, Annie Pauline |
Orewa Orewa 0931 New Zealand |
18 May 2015 - 08 Sep 2022 |
Rhondda Elizabeth Beddis - Director
Appointment date: 18 May 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 03 Oct 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 18 May 2015
Duncan Marshall - Director
Appointment date: 18 May 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 03 Oct 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 18 May 2015
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