General information
Southland Tyre Centre (1998) Limited
Type: NZ Limited Company (Ltd)9429038039010
New Zealand Business Number
867429
Company Number
Registered
Company Status
Southland Tyre Centre (1998) Limited (issued a New Zealand Business Number of 9429038039010) was started on 01 Aug 1997. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their registered address, up to 20 Mar 2017. Southland Tyre Centre (1998) Limited used other names, namely: Havelock (Shelf Company No. 39) Limited from 01 Aug 1997 to 16 Apr 1998. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Tyre Retreaders (Chch) Limited (an entity) located at Ashburton postcode 7700. Our database was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Physical & registered & service | 20 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan David Neumann
Allenton, Ashburton, 7700
Address used since 14 Nov 2018
Allenton, Ashburton, 7700
Address used since 20 Jul 2006 |
Director | 10 Mar 1998 - current |
|
Stuart Brendon Black
Rd 1, Dunedin, 9076
Address used since 08 Apr 2024 |
Director | 08 Apr 2024 - current |
|
James Benjamin Black
Saint Clair, Dunedin, 9012
Address used since 17 Sep 2021
East Taieri, Dunedin, 9024
Address used since 31 Jan 2007 |
Director | 10 Mar 1998 - 21 Mar 2024 |
|
Alister David Argyle
Ashburton,
Address used since 01 Aug 1997 |
Director | 01 Aug 1997 - 10 Mar 1998 |
|
David James Welsh
Ashburton,
Address used since 01 Aug 1997 |
Director | 01 Aug 1997 - 10 Mar 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Registered | 30 Sep 2002 - 20 Mar 2017 |
| Messrs Argyle, Welsh & Co, Solicitors, Legal House, 160 Havelock Street, Ashburton | Registered | 11 Apr 2000 - 30 Sep 2002 |
| Messrs Argyle, Welsh & Co, Solicitors, Legal House, 160 Havelock Street, Ashburton | Registered | 16 Apr 1998 - 11 Apr 2000 |
| Solicitors, Legal House, 160 Havelock Street, Ashburton | Physical | 04 Aug 1997 - 20 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyre Retreaders (chch) Limited Shareholder NZBN: 9429038397592 Entity (NZ Limited Company) |
Ashburton 7700 |
19 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Tyre Retreaders (chch) Ltd Other |
01 Aug 1997 - 06 Apr 2017 | |
|
Tyre Retreaders (chch) Limited Shareholder NZBN: 9429038397592 Company Number: 702485 Entity |
06 Apr 2017 - 19 Apr 2017 | |
|
Tyre Retreaders (chch) Ltd Other |
01 Aug 1997 - 06 Apr 2017 | |
|
Tyre Retreaders (chch) Limited Shareholder NZBN: 9429038397592 Company Number: 702485 Entity |
06 Apr 2017 - 19 Apr 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tyre Retreaders (chch) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 702485 |
| Country of origin | NZ |
| Address |
54 Cass Street Ashburton 7700 |
Location
Companies nearby
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Ashburton Guardian Company Limited 54 Cass Street |
|
Kiwicorp Products Limited 54 Cass Street |
|
Chris Woods Contracting Limited 54 Cass Street |
|
A & J Lowe Limited 54 Cass Street |
|
Rudge Holdings Limited 54 Cass Street |
|
V P Farming Limited 54 Cass Street |