All Tyres Invercargill (2012) Limited (NZBN 9429030714199) was incorporated on 12 Apr 2012. 4 addresses are currently in use by the company: 159 North Road, Prestonville, Invercargill, 9810 (type: office, office). Level 1, 20 Don Street, Invercargill had been their physical address, up until 03 Dec 2019. 99 shares are allotted to 10 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 1 share (1.01% of shares), namely:
Mcdougall, David (a director) located at Rd 6, Invercargill postcode 9876. In the second group, a total of 3 shareholders hold 31.31% of all shares (31 shares); it includes
Mcculloch Trustees 2010 Limited (an entity) - located at Queenstown,
Boniface, Wendy Sue (an individual) - located at Rd 1, Winton,
Boniface, Warren Charles (a director) - located at Rd 1, Winton. The third group of shareholders, share allotment (1 share, 1.01%) belongs to 1 entity, namely:
Boniface, Warren Charles, located at Rd 1, Winton (a director). "Tyre or tube for motor vehicle - retailing" (business classification G392210) is the classification the Australian Bureau of Statistics issued to All Tyres Invercargill (2012) Limited. Businesscheck's database was last updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
39 Gala Street, Avenal, Invercargill, 9810 | Registered & physical & service | 03 Dec 2019 |
39 Gala Street, Avenal, Invercargill, 9810 | Office | 11 May 2020 |
159 North Road, Prestonville, Invercargill, 9810 | Office | 14 Feb 2023 |
Name and Address | Role | Period |
---|---|---|
David Mcdougall
Rd 6, Invercargill, 9876
Address used since 12 Apr 2012 |
Director | 12 Apr 2012 - current |
Warren Charles Boniface
Rd 1, Winton, 9781
Address used since 12 Apr 2012 |
Director | 12 Apr 2012 - current |
Warren Charles Boniface
Rd 1, Winton, 9781
Address used since 12 Apr 2012 |
Director | 12 Apr 2012 - current |
David Mcdougall
Rd 6, Invercargill, 9876
Address used since 12 Apr 2012 |
Director | 12 Apr 2012 - current |
Kieran George Charles Boniface
Winton, Winton, 9720
Address used since 07 May 2021 |
Director | 07 May 2021 - current |
39 Gala Street , Avenal , Invercargill , 9810 |
Previous address | Type | Period |
---|---|---|
Level 1, 20 Don Street, Invercargill, 9810 | Physical & registered | 02 Oct 2017 - 03 Dec 2019 |
Cargill Chambers, 128 Spey Street, Invercargill, 9810 | Registered & physical | 12 Apr 2012 - 02 Oct 2017 |
Shareholder Name | Address | Period |
---|---|---|
Mcdougall, David Director |
Rd 6 Invercargill 9876 |
12 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcculloch Trustees 2010 Limited Shareholder NZBN: 9429031616195 Entity (NZ Limited Company) |
Queenstown 9300 |
28 Jun 2017 - current |
Boniface, Wendy Sue Individual |
Rd 1 Winton 9781 |
12 Apr 2012 - current |
Boniface, Warren Charles Director |
Rd 1 Winton 9781 |
12 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Boniface, Warren Charles Director |
Rd 1 Winton 9781 |
12 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcdougall, Pamela Kay Individual |
Rd 6 Invercargill 9876 |
12 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcdougall, Pamela Kay Individual |
Rd 6 Invercargill 9876 |
12 Apr 2012 - current |
Mcdougall, David Director |
Rd 6 Invercargill 9876 |
12 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Boniface, Kieran George Charles Individual |
Winton Winton 9720 |
12 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Boniface, Wendy Sue Individual |
Rd 1 Winton 9781 |
12 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Folster, Ian Alexander Individual |
Gladstone Invercargill 9810 |
12 Apr 2012 - 28 Jun 2017 |
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