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General information

Central Tyre & Automotive Limited

Type: NZ Limited Company (Ltd)
9429037475277
New Zealand Business Number
980703
Company Number
Registered
Company Status

Central Tyre & Automotive Limited (issued a New Zealand Business Number of 9429037475277) was registered on 30 Sep 1999. 4 addresses are currently in use by the company: 87 Regan Street, Stratford, Stratford, 4332 (type: registered, service). 78 Miranda Street, Stratford, Stratford had been their registered address, up to 02 May 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 49 shares (49 per cent of shares), namely:
Alliz Trustees Limited (an entity) located at Stratford, Stratford postcode 4332,
Merson, Maria Elizabeth (an individual) located at Stratford,
Merson, Chris Allan (an individual) located at Stratford. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Merson, Maria Elizabeth (an individual) - located at Stratford. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Merson, Chris Allan, located at Stratford (an individual). Businesscheck's data was updated on 09 Jun 2025.

Current address Type Used since
78 Miranda Street, Stratford, Stratford, 4332 Physical & registered & service 02 May 2019
87 Regan Street, Stratford, Stratford, 4332 Registered & service 13 Apr 2023
Last updated:
Directors
Name and Address Role Period
Maria Elizabeth Merson
Stratford, Stratford, 4332
Address used since 19 Apr 2016
Director 30 Sep 1999 - current
Chris Allan Merson
Stratford, Stratford, 4332
Address used since 19 Apr 2016
Director 30 Sep 1999 - current
Addresses
Previous address Type Period
78 Miranda Street, Stratford, Stratford, 4332 Registered & physical 22 May 2013 - 02 May 2019
Capper Macdonald & King Ltd, 87 Regan Street, Stratford Registered 08 Aug 2006 - 08 Aug 2006
380 Broadway South, Stratford Physical 16 Mar 2001 - 22 May 2013
380 Broadway, Stratford Physical 16 Mar 2001 - 16 Mar 2001
350 Broadway South, Stratford Physical 16 Mar 2001 - 16 Mar 2001
Capper Macdonald & King, Chartered Accountants, Cnr Miranda Str & Regan Str, Stratford Registered 12 Apr 2000 - 08 Aug 2006
17b Regan Street, Stratford Physical 01 Oct 1999 - 16 Mar 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Alliz Trustees Limited
Shareholder NZBN: 9429051128913
Entity (NZ Limited Company) 		Stratford
Stratford
4332 		29 Apr 2025 - current
Merson, Maria Elizabeth
Individual 		Stratford
 30 Sep 1999 - current
Merson, Chris Allan
Individual 		Stratford
 30 Sep 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Merson, Maria Elizabeth
Individual 		Stratford
 30 Sep 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Merson, Chris Allan
Individual 		Stratford
 30 Sep 1999 - current

Historic shareholders

Shareholder Name Address Period
Vosseler, Ralph Henry
Individual 		Stratford
 03 Mar 2009 - 29 Apr 2025
Location
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