General information

Total Tyres Limited

Type: NZ Limited Company (Ltd)
9429035578772
New Zealand Business Number
1476247
Company Number
Registered
Company Status

Total Tyres Limited (issued an NZBN of 9429035578772) was incorporated on 20 Jan 2004. 4 addresses are in use by the company: 97 The Strand, Whakatane, Whakatane, 3120 (type: registered, service). 261 The Strand, Whakatane had been their registered address, up until 11 Apr 2016. Total Tyres Limited used other aliases, namely: East Coast Developments Limited from 20 Jan 2004 to 18 Oct 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Rogers, Peter Shane (an individual) located at Rd 2, Opotiki postcode 3198. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Rogers, Brigitte Jane (a director) - located at Rd 2, Opotiki. Businesscheck's database was updated on 25 May 2025.

Current address Type Used since
10 Domain Road, Whakatane, 3120 Physical & registered & service 11 Apr 2016
97 The Strand, Whakatane, Whakatane, 3120 Registered & service 03 May 2024
Directors
Name and Address Role Period
Peter Shane Rogers
Rd 2, Opotiki, 3198
Address used since 14 Feb 2017
Director 20 Jan 2004 - current
Brigitte Jane Rogers
Rd 2, Opotiki, 3198
Address used since 14 Feb 2017
Director 13 Oct 2010 - current
Mathew Edward Hudson
Rd 2, Opotiki, 3198
Address used since 11 Feb 2013
Director 21 May 2012 - 19 Aug 2013
Addresses
Previous address Type Period
261 The Strand, Whakatane, 3120 Registered & physical 05 Sep 2013 - 11 Apr 2016
13 Louvain Street, Whakatane, 3120 Physical & registered 19 Feb 2013 - 05 Sep 2013
115 The Strand, Tauranga, Tauranga, 3110 Registered & physical 23 Jan 2013 - 19 Feb 2013
Quay Accountants Limited, 106 Commerce Street, Whakatane Registered & physical 23 Jul 2009 - 23 Jan 2013
Quay Accountants Limited, 156 The Strand, Whakatane Physical & registered 17 Mar 2008 - 23 Jul 2009
156 The Strand, Whakatane Physical & registered 25 Feb 2008 - 17 Mar 2008
100 Horomatangi Street, Taupo Registered & physical 20 Jan 2004 - 25 Feb 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rogers, Peter Shane
Individual
Rd 2
Opotiki
3198
20 Jan 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rogers, Brigitte Jane
Director
Rd 2
Opotiki
3198
27 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Mathew Edward Hudson
Director
Rd 2
Opotiki
3198
18 Jun 2012 - 20 Aug 2013
Hudson, Mathew Edward
Individual
Rd 2
Opotiki
3198
18 Jun 2012 - 20 Aug 2013
Location