Summit Tyre Services Limited
Type: NZ Limited Company (Ltd)Summit Tyre Services Limited (New Zealand Business Number 9429040110400) was started on 31 Oct 1983. 5 addresess are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, service). C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga had been their registered address, until 20 Mar 2008. Summit Tyre Services Limited used other names, namely: Summit Service Station Tga Limited from 31 Oct 1983 to 31 May 1999. 16000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 16000 shares (100 per cent of shares), namely:
Barcot, Tonci (an individual) located at Gate Pa, Tauranga postcode 3112. Our information was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 415 Cameron Road, Tauranga, 3110 | Registered & physical & service | 20 Mar 2008 |
| 11a Wellesley Grove, Gate Pa, Tauranga, 3112 | Postal | 04 Apr 2025 |
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered | 14 Apr 2025 |
| 11a Wellesley Grove, Gate Pa, Tauranga, 3112 | Service | 14 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Tonci Barcot
Gate Pa, Tauranga, 3112
Address used since 28 Jun 2017
Otumoetai, Tauranga, 3110
Address used since 26 Aug 2015 |
Director | 26 Aug 2004 - current |
|
Christopher William Railton
Tauranga, 3112
Address used since 12 Feb 1992 |
Director | 12 Feb 1992 - 17 May 2013 |
|
Laurence Alexander Fitzgerald
R D 2, Tauranga,
Address used since 12 Feb 1992 |
Director | 12 Feb 1992 - 26 Aug 2004 |
| Type | Used since | |
|---|---|---|
| 11a Wellesley Grove, Gate Pa, Tauranga, 3112 | Service | 14 Apr 2025 |
| Previous address | Type | Period |
|---|---|---|
| C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga | Registered & physical | 29 Aug 2003 - 20 Mar 2008 |
| Walton Railton & Co, Cnr Eight Ave & Cameron Road, Tauranga | Physical | 01 Jul 1997 - 29 Aug 2003 |
| Waihi Rd, Tauranga | Registered | 17 Feb 1992 - 29 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barcot, Tonci Individual |
Gate Pa Tauranga 3112 |
26 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Carole Heather Individual |
Tauranga |
26 Aug 2004 - 17 Mar 2022 |
|
Fitzgerald, Laurence Alexander Individual |
R D 2 Tauranga |
31 Oct 1983 - 26 Aug 2004 |
|
Armstrong, Carole Heather Individual |
Tauranga |
26 Aug 2004 - 17 Mar 2022 |
|
Railton, Christopher William Individual |
Mount Maunganui Mount Maunganui 3116 |
31 Oct 1983 - 26 May 2020 |
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