General information

Mags And Tyres Limited

Type: NZ Limited Company (Ltd)
9429031725286
New Zealand Business Number
2378323
Company Number
Registered
Company Status

Mags and Tyres Limited (issued a business number of 9429031725286) was registered on 19 Jan 2010. 4 addresses are in use by the company: 8 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical). 211 Commerce Street, Whakatane had been their registered address, up until 30 Oct 2018. Mags and Tyres Limited used other aliases, namely: Mag Tyre Limited from 19 Jan 2010 to 25 Jan 2010. 160 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (12.5 per cent of shares), namely:
Willetts, Gaye (an individual) located at Ohope 3121. When considering the second group, a total of 1 shareholder holds 59.38 per cent of all shares (exactly 95 shares); it includes
Willetts, Peter Ronald (an individual) - located at Ohope 3121. The next group of shareholders, share allocation (45 shares, 28.13%) belongs to 1 entity, namely:
Willetts, Logan Blair, located at Whakatane 3120 (an individual). Our information was updated on 18 Feb 2024.

Current address Type Used since
Prideaux & Co, First Floor, Bridgers Building, 88 The Strand, Whakatane Other (Address For Share Register) 19 Jan 2010
211 Commerce Street, Whakatane Physical & service 19 Jan 2010
211 Commerce Street, Whakatane Other (Address for Records) 19 Jan 2010
8 Richardson Street, Whakatane, Whakatane, 3120 Registered 30 Oct 2018
Directors
Name and Address Role Period
Peter Ronald Willetts
Ohope, 3121
Address used since 11 Apr 2012
Director 19 Jan 2010 - current
Addresses
Other active addresses
Type Used since
8 Richardson Street, Whakatane, Whakatane, 3120 Registered 30 Oct 2018
Previous address Type Period
211 Commerce Street, Whakatane Registered 19 Jan 2010 - 30 Oct 2018
Financial Data
Financial info
160
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Willetts, Gaye
Individual
Ohope 3121
19 Jan 2010 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Willetts, Peter Ronald
Individual
Ohope 3121
19 Jan 2010 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Willetts, Logan Blair
Individual
Whakatane 3120
19 Jan 2010 - current
Location
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