General information
General Tyres Limited
Type: NZ Limited Company (Ltd)9429038960253
New Zealand Business Number
554387
Company Number
Registered
Company Status
General Tyres Limited (issued a New Zealand Business Number of 9429038960253) was registered on 12 Aug 1992. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, service). 44 York Place, Dunedin Central, Dunedin had been their registered address, up to 31 Jul 2019. General Tyres Limited used more names, namely: General Tyres (Dunedin) Limited from 29 Jun 2001 to 10 Oct 2003, General Tyres Southern Limited (25 Aug 1992 to 29 Jun 2001) and Dunedin Tyre Service Limited (12 Aug 1992 - 25 Aug 1992). 25000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 25000 shares (100 per cent of shares), namely:
Jim Black Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Businesscheck's information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 31 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Brendon Black
Rd 1, Dunedin, 9076
Address used since 04 Mar 2021 |
Director | 04 Mar 2021 - current |
|
James Benjamin Black
Saint Clair, Dunedin, 9012
Address used since 02 May 2022
East Taieri, Dunedin, 9024
Address used since 05 Jan 2007 |
Director | 12 Aug 1992 - 26 Apr 2024 |
|
Dean Rodger Findlay
Rd 2, Gore, 9772
Address used since 15 Jul 2015 |
Director | 06 Mar 2007 - 31 Mar 2019 |
|
Alan Fahey
Waldronville, Dunedin, 9018
Address used since 01 Apr 2006 |
Director | 03 Oct 2003 - 17 Sep 2010 |
|
John Joseph Clark
Merivale, Christchurch,
Address used since 03 Oct 2003 |
Director | 03 Oct 2003 - 06 Mar 2007 |
|
Andrena Kathlyn Black
Waverley, Dunedin,
Address used since 12 Aug 1992 |
Director | 12 Aug 1992 - 03 Oct 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 21 Jul 2014 - 31 Jul 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 09 Jul 2010 - 21 Jul 2014 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 09 Jul 2010 - 31 Jul 2019 |
| Whk Taylors, 44 York Place, Dunedin 9016 | Registered & physical | 09 Jul 2009 - 09 Jul 2010 |
| 44 York Place, Dunedin | Registered | 17 Jul 2007 - 09 Jul 2009 |
| C/- Taylor Mclachlan, 44 York Place, Dunedin | Registered | 22 Jul 2001 - 17 Jul 2007 |
| C/- Taylor Mclachlan Accountants, 44 York Place, Dunedin | Registered | 10 Mar 1998 - 22 Jul 2001 |
| 44 York Place, Dunedin | Physical | 10 Mar 1998 - 09 Jul 2009 |
| Same As Registered Office | Physical | 10 Mar 1998 - 10 Mar 1998 |
| C/- Taylor Mclachlan Accountants, 44 York Place, Dunedin | Physical | 10 Mar 1998 - 10 Mar 1998 |
Financial Data
Financial info
25000
Total number of Shares
July
Annual return filing month
04 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jim Black Holdings Limited Shareholder NZBN: 9429042242123 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
07 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, James Benjamin Individual |
Waverley Dunedin |
12 Aug 1992 - 07 Apr 2017 |
|
Black, James Benjamin Individual |
East Taieri Mosgiel 9024 |
12 Aug 1992 - 07 Apr 2017 |
|
Black, Andrena Kathlyn Individual |
East Taieri Mosgiel 9024 |
12 Aug 1992 - 07 Apr 2017 |
|
Mcskimming, Michael Kenneth Individual |
Green Island Dunedin |
18 Jul 2005 - 02 Nov 2015 |
|
Findlay, Dean Rodger Individual |
Rd 2 Gore 9772 |
18 Jul 2005 - 24 Jun 2019 |
|
Fahey, Allan Thomas Individual |
Waldronville Dunedin 9018 |
18 Jul 2005 - 27 Sep 2010 |
|
Aquarius Trustees Number 920900 Limited Shareholder NZBN: 9429034679432 Company Number: 1655426 Entity |
18 Jul 2005 - 02 Nov 2015 | |
|
Landsborough Trustee Services No. 9 Limited Shareholder NZBN: 9429032447378 Company Number: 2197677 Entity |
Riccarton Christchurch 8011 |
07 Jul 2009 - 24 Jun 2019 |
|
Harrex Group Trustee Company 2008 Limited Shareholder NZBN: 9429032827774 Company Number: 2112988 Entity |
Gore 9710 |
07 Jul 2009 - 24 Jun 2019 |
|
Pooch, Vincent Hugh Individual |
Russley Christchurch |
18 Jul 2005 - 18 Jan 2007 |
|
Fahey, Alan Individual |
Invercargill |
12 Aug 2004 - 27 Jun 2010 |
|
Harrison, Rhonda Margaret Individual |
Green Island Dunedin 9018 |
18 Jul 2005 - 02 Nov 2015 |
|
Clark, John Joseph Individual |
Merivale Christchurch |
18 Jul 2005 - 18 Jan 2007 |
|
Clark, John Joseph Individual |
Merivale Christchurch |
12 Aug 2004 - 11 Apr 2005 |
|
Fahey, Wendy Maree Individual |
Waldronville Dunedin 9018 |
18 Jul 2005 - 27 Sep 2010 |
|
Pooch, Vincent Hugh Individual |
Russley Christchurch |
12 Aug 2004 - 11 Apr 2005 |
|
Taylor, Matthew David Individual |
Maori Hill Dunedin 9010 |
12 Aug 1992 - 07 Apr 2017 |
|
Aquarius Trustees Number 920900 Limited Shareholder NZBN: 9429034679432 Company Number: 1655426 Entity |
18 Jul 2005 - 02 Nov 2015 | |
|
Beattie, Kelly-anne Elizabeth Individual |
Rd 2 Gore 9772 |
18 Jul 2005 - 24 Jun 2019 |
|
Black, Andrena Kathlyn Individual |
Waverley Dunedin |
12 Aug 1992 - 07 Apr 2017 |
|
Landsborough Trustee Services No. 9 Limited Shareholder NZBN: 9429032447378 Company Number: 2197677 Entity |
Riccarton Christchurch 8011 |
07 Jul 2009 - 24 Jun 2019 |
|
Wells, Ross Sinclair Individual |
Timaru Timaru 7910 |
18 Jul 2005 - 24 Jun 2019 |
|
Kam Niak Trustee Company Limited Shareholder NZBN: 9429037202699 Company Number: 1047375 Entity |
18 Jul 2005 - 27 Sep 2010 | |
|
Findley, Dean Individual |
Gore |
12 Aug 2004 - 11 Apr 2005 |
|
Mcskimming, Michael Individual |
Green Island Dunedin |
12 Aug 2004 - 11 Apr 2005 |
|
Harrex Group Trustee Company 2008 Limited Shareholder NZBN: 9429032827774 Company Number: 2112988 Entity |
Gore 9710 |
07 Jul 2009 - 24 Jun 2019 |
|
Kam Niak Trustee Company Limited Shareholder NZBN: 9429037202699 Company Number: 1047375 Entity |
18 Jul 2005 - 27 Sep 2010 |
Location
Companies nearby
 |
Aberdeen St No1 Limited 44 York Place |
|
Evathan Holdings Limited 44 York Place |
|
Seejay Solutions Limited 44 York Place |
|
New Gold Dream Limited 44 York Place |
|
Element Limited 44 York Place |
|
Fft Investments Limited 44 York Place |