General information
Super Tyre Warehouse Limited
Type: NZ Limited Company (Ltd)9429030845497
New Zealand Business Number
3689276
Company Number
Registered
Company Status
Super Tyre Warehouse Limited (NZBN 9429030845497) was incorporated on 15 Dec 2011. 2 addresses are currently in use by the company: 20 Oxford Street, Richmond, 7020 (type: physical, registered). 20 Oxford Street, Richmond had been their registered address, up to 20 Nov 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Super Tyre Group Limited (an entity) located at Richmond, Richmond postcode 7020. Businesscheck's information was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 20 Oxford Street, Richmond, 7020 | Physical & registered & service | 20 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dayne Ian Drummond
St Albans, Christchurch, 8014
Address used since 31 Mar 2023
Richmond, Christchurch, 8013
Address used since 20 Nov 2018
Rd 1, Richmond, 7081
Address used since 15 Aug 2017 |
Director | 15 Aug 2017 - current |
|
Stuart Bruce Drummond
Rd 1, Brightwater, 7091
Address used since 15 Dec 2011 |
Director | 15 Dec 2011 - 02 Sep 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Oxford Street, Richmond, 7020 | Registered & physical | 21 Nov 2019 - 20 Nov 2020 |
| 20 Oxford Street, Richmond, 7020 | Physical & registered | 15 Dec 2011 - 21 Nov 2019 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Super Tyre Group Limited Shareholder NZBN: 9429052485879 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
11 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Drummond, Dayne Ian Individual |
St Albans Christchurch 8014 |
14 Nov 2013 - 11 Dec 2024 |
|
Drummond, Stuart Bruce Individual |
Rd 1 Brightwater 7091 |
15 Dec 2011 - 11 Dec 2024 |
|
Drummond, Stuart Bruce Individual |
Rd 1 Brightwater 7091 |
15 Dec 2011 - 11 Dec 2024 |
|
Drummond, Stuart Bruce Individual |
Rd 1 Brightwater 7091 |
15 Dec 2011 - 11 Dec 2024 |
|
Drummond, Stuart Bruce Individual |
Rd 1 Brightwater 7091 |
15 Dec 2011 - 11 Dec 2024 |
|
Drummond, Stuart Bruce Individual |
Rd 1 Brightwater 7091 |
15 Dec 2011 - 11 Dec 2024 |
|
Drummond, Stuart Bruce Individual |
Rd 1 Brightwater 7091 |
15 Dec 2011 - 11 Dec 2024 |
|
Drummond, Stuart Bruce Individual |
Rd 1 Brightwater 7091 |
15 Dec 2011 - 11 Dec 2024 |
|
Drummond, Stuart Bruce Individual |
Rd 1 Brightwater 7091 |
15 Dec 2011 - 11 Dec 2024 |
|
Drummond, Stuart Bruce Individual |
Rd 1 Brightwater 7091 |
15 Dec 2011 - 11 Dec 2024 |
|
Drummond, Stuart Bruce Individual |
Rd 1 Brightwater 7091 |
15 Dec 2011 - 11 Dec 2024 |
|
Duncan Cotterill Nelson Trustee (dayne Drummond Family Trust) Limited Shareholder NZBN: 9429030061866 Company Number: 4647820 Entity |
Nelson Nelson 7010 |
14 Nov 2013 - 11 Dec 2024 |
|
Duncan Cotterill Nelson Trustee (dayne Drummond Family Trust) Limited Shareholder NZBN: 9429030061866 Company Number: 4647820 Entity |
Nelson Nelson 7010 |
14 Nov 2013 - 11 Dec 2024 |
|
Duncan Cotterill Nelson Trustee (dayne Drummond Family Trust) Limited Shareholder NZBN: 9429030061866 Company Number: 4647820 Entity |
Nelson Nelson 7010 |
14 Nov 2013 - 11 Dec 2024 |
|
Drummond, Dayne Ian Individual |
Rd 1 Brightwater 7091 |
14 Nov 2013 - 11 Dec 2024 |
|
Drummond, Dayne Ian Individual |
Rd 1 Brightwater 7091 |
14 Nov 2013 - 11 Dec 2024 |
|
Drummond, Dayne Ian Individual |
Richmond Christchurch 8013 |
14 Nov 2013 - 11 Dec 2024 |
|
Drummond, Dayne Ian Individual |
St Albans Christchurch 8014 |
14 Nov 2013 - 11 Dec 2024 |
|
Drummond, Dayne Ian Individual |
St Albans Christchurch 8014 |
14 Nov 2013 - 11 Dec 2024 |
|
Mclaughlan, Brett Craig Individual |
Rolleston Rolleston 7615 |
02 Aug 2024 - 11 Dec 2024 |
|
Duncan Cotterill Nelson Trustee (flynn Drummond Family Trust) Limited Shareholder NZBN: 9429030061699 Company Number: 4647959 Entity |
Nelson Nelson 7010 |
22 Aug 2014 - 31 Mar 2023 |
|
Duncan Cotterill Nelson Trustee (brodie Drummond Family Trust) Limited Shareholder NZBN: 9429030061835 Company Number: 4647779 Entity |
Nelson Nelson 7010 |
14 Nov 2013 - 31 Mar 2023 |
|
Drummond, Flynn James Individual |
Rd 1 Richmond 7081 |
27 Jul 2017 - 31 Mar 2023 |
|
Drummond, Brodie George Individual |
Rd 1 Brightwater 7091 |
14 Nov 2013 - 31 Mar 2023 |
|
Mcfadden, Nigel Alexander Individual |
Nelson Nelson 7010 |
15 Dec 2011 - 31 Mar 2023 |
|
Drummond, Flynn James Individual |
Rd 1 Richmond 7081 |
27 Jul 2017 - 31 Mar 2023 |
|
Drummond, Flynn James Individual |
Rd 1 Richmond 7081 |
27 Jul 2017 - 31 Mar 2023 |
|
Drummond, Flynn James Individual |
Rd 1 Richmond 7081 |
27 Jul 2017 - 31 Mar 2023 |
|
Drummond, Brodie George Individual |
Rd 1 Brightwater 7091 |
14 Nov 2013 - 31 Mar 2023 |
|
Drummond, Brodie George Individual |
Rd 1 Brightwater 7091 |
14 Nov 2013 - 31 Mar 2023 |
|
Drummond, Brodie George Individual |
Rd 1 Brightwater 7091 |
14 Nov 2013 - 31 Mar 2023 |
Location
Companies nearby
 |
Ground Anchor Systems Limited 20 Oxford Street |
|
Adcock Properties Limited 20 Oxford Street |
|
Orauea Farm Management Limited 20 Oxford Street |
|
Selbourne Limited 20 Oxford Street |
|
Fried Eggs On Toast Limited 20 Oxford Street |
|
Clements Windows And Doors Limited 20 Oxford Street |