General information

All Tyres Invercargill (2012) Limited

Type: NZ Limited Company (Ltd)
9429030714199
New Zealand Business Number
3773056
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G392210 - Tyre Or Tube For Motor Vehicle - Retailing
Industry classification codes with description

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
Contact info
64 03 2158900
Phone
64 03 2187111
Phone (Phone)
sales@alltyresltd.co.nz
Email
office@businessadvisors.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
99
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcdougall, David
Director
Rd 6
Invercargill
9876
12 Apr 2012 - current
Shares Allocation #2 Number of Shares: 31
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Boniface, Warren Charles
Director
Rd 1
Winton
9781
12 Apr 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcdougall, Pamela Kay
Individual
Rd 6
Invercargill
9876
12 Apr 2012 - current
Shares Allocation #5 Number of Shares: 31
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
Shares Allocation #6 Number of Shares: 33
Shareholder Name Address Period
Boniface, Kieran George Charles
Individual
Winton
Winton
9720
12 Apr 2012 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Boniface, Wendy Sue
Individual
Rd 1
Winton
9781
12 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Folster, Ian Alexander
Individual
Gladstone
Invercargill
9810
12 Apr 2012 - 28 Jun 2017
Location
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