Mag And Tyre Warehouse Limited
Type: NZ Limited Company (Ltd)Mag and Tyre Warehouse Limited (issued an NZ business number of 9429032635270) was started on 13 Aug 2008. 3 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). Suite 1, 202 Eastbourne Street, Hastings, Hastings had been their registered address, until 19 Dec 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Kelly, Grant Robert (an individual) located at Mayfair, Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Kelly, Tony Nigel (an individual) - located at Frimley, Hastings. Our data was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Cary Mossman Limited, 206 W Lyndon Road, Hastings 4122 | Other (Address For Share Register) | 13 Aug 2008 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & registered & service | 19 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Nigel Kelly
Frimley, Hastings, 4120
Address used since 11 Apr 2014 |
Director | 13 Aug 2008 - current |
|
Grant Robert Kelly
Mayfair, Hastings, 4122
Address used since 11 Apr 2014 |
Director | 13 Aug 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 | Registered & physical | 08 Apr 2016 - 19 Dec 2017 |
| 206 W Lyndon Road, Hastings, 4122 | Physical & registered | 13 Aug 2008 - 08 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Grant Robert Individual |
Mayfair Hastings 4122 |
13 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Tony Nigel Individual |
Frimley Hastings 4120 |
13 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Sally Kirsten Individual |
Frimley Hastings 4120 |
13 Aug 2008 - 13 Jul 2017 |
|
Harrison, Pamela Individual |
Flaxmere Hastings 4120 |
13 Aug 2008 - 24 Aug 2011 |
 |
Mapua Coastal Village Limited 5 Havelock Road |
|
Bruce Investments Limited 5 Havelock Road |
|
On Trak Trustee Limited 5 Havelock Road |
|
Dames Limited 5 Havelock Road |
|
Newtons Flat Limited 5 Havelock Road |
|
Wg & Je Chambers Limited 5 Havelock Road |