The Retired Tyre Company Limited
Type: NZ Limited Company (Ltd)The Retired Tyre Company Limited (NZBN 9429033701042) was launched on 20 Dec 2006. 8 addresess are currently in use by the company: Po Box 12158, Ahuriri, Napier, 4144 (type: postal, office). Maritime Building, 3 Byron Street, Napier had been their physical address, up to 30 Jul 2015. The Retired Tyre Company Limited used other aliases, namely: The Retyred Tyre Company Limited from 20 Dec 2006 to 05 Mar 2007. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Donaldson, Shane Michael (an individual) located at Tangoio, R D 1, Napier. "Waste disposal service" (ANZSIC D292140) is the classification the ABS issued to The Retired Tyre Company Limited. Our database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 94 Rangitane Road, Whakatu, Hastings, 4180 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 22 Jul 2015 |
| 94 Rangitane Road, Whakatu, Hastings, 4180 | Registered & physical & service | 30 Jul 2015 |
| Po Box 12158, Ahuriri, Napier, 4144 | Postal | 03 Jul 2020 |
| 94 Rangitane Road, Whakatu, Hastings, 4180 | Office | 03 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Michael Donaldson
Tangoio, R D 1, Napier, 4104
Address used since 22 Jul 2015 |
Director | 20 Dec 2006 - current |
|
Adam Paul Mettam
Bluff Hill, Napier, 4110
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - current |
|
Neil Bruce Mitchell
Haumoana, Haumoana, 4102
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - 31 Jul 2013 |
|
Murray Hugh Brown
Hastings,
Address used since 20 Dec 2006 |
Director | 20 Dec 2006 - 17 Jun 2008 |
| Type | Used since | |
|---|---|---|
| 94 Rangitane Road, Whakatu, Hastings, 4180 | Office | 03 Jul 2020 |
| 94 Rangitane Road, Hastings, 4180 | Delivery | 03 Jul 2020 |
| 94 Rangitane Road , Whakatu , Hastings , 4180 |
| Previous address | Type | Period |
|---|---|---|
| Maritime Building, 3 Byron Street, Napier | Physical & registered | 20 Dec 2006 - 30 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Shane Michael Individual |
Tangoio R D 1, Napier |
20 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sissons, Nicola Marie Individual |
Tangoio R D 1, Napier |
16 Jun 2008 - 05 Apr 2013 |
|
Brown, Murray Hugh Individual |
Hastings |
20 Dec 2006 - 27 Jun 2010 |
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