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Timaru Tyres Limited

Type: NZ Limited Company (Ltd)
9429042436188
NZBN
6037289
Company Number
Registered
Company Status
G392210
Industry classification code
Tyre Or Tube For Motor Vehicle - Retailing
Industry classification description
Current address
53-55 Sophia Street
Timaru 7940
New Zealand
Registered & physical & service address used since 19 Aug 2022

Timaru Tyres Limited, a registered company, was registered on 07 Jul 2016. 9429042436188 is the NZBN it was issued. "Tyre or tube for motor vehicle - retailing" (ANZSIC G392210) is how the company has been classified. The company has been supervised by 3 directors: Neil Alexander Macgregor - an active director whose contract began on 29 Mar 2018,
Ross Edward Rathgen - an inactive director whose contract began on 07 Jul 2016 and was terminated on 01 Aug 2022,
Morgan Wilkie Wallace - an inactive director whose contract began on 07 Jul 2016 and was terminated on 01 Aug 2022.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 53-55 Sophia Street, Timaru, 7940 (type: registered, physical).
Timaru Tyres Limited had been using 504 Wairakei Road, Burnside, Christchurch as their physical address until 19 Aug 2022.
A single entity controls all company shares (exactly 1000 shares) - Macgregor, Neil Alexander - located at 7940, Parkside, Timaru.

Addresses

Previous address

Address: 504 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 07 Jul 2016 to 19 Aug 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Macgregor, Neil Alexander Parkside
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallace, Morgan Wilkie Rd 8
Waimate
7978
New Zealand
Individual Rathgen, Ross Edward Rd 24
St Andrews
7988
New Zealand
Entity Rathgen Farms Limited
Shareholder NZBN: 9429030929128
Company Number: 3574671
Burnside
Christchurch
8053
New Zealand
Entity Rathgen Farms Limited
Shareholder NZBN: 9429030929128
Company Number: 3574671
Burnside
Christchurch
8053
New Zealand
Directors

Neil Alexander Macgregor - Director

Appointment date: 29 Mar 2018

Address: Parkside, Timaru, 7910 New Zealand

Address used since 29 Sep 2022

Address: Marchwiel, Timaru, 7910 New Zealand

Address used since 29 Mar 2018


Ross Edward Rathgen - Director (Inactive)

Appointment date: 07 Jul 2016

Termination date: 01 Aug 2022

Address: Rd 24, St Andrews, 7988 New Zealand

Address used since 07 Jul 2016


Morgan Wilkie Wallace - Director (Inactive)

Appointment date: 07 Jul 2016

Termination date: 01 Aug 2022

Address: Rd 8, Waimate, 7978 New Zealand

Address used since 07 Jul 2016

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