Kopu Tyre Service Limited
Type: NZ Limited Company (Ltd)Kopu Tyre Service Limited (issued a New Zealand Business Number of 9429038531569) was registered on 17 Feb 1995. 2 addresses are currently in use by the company: 25 Willoughby Street, Paeroa (type: registered, physical). Main Road, Kopu had been their physical address, until 04 Jul 2003. 1200 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 540 shares (45% of shares), namely:
Paeroa Trust Management Limited (an entity) located at 25 Willoughby Street, Paeroa,
Wilson, Raymond Douglas (an individual) located at Kopuarahi. As far as the second group is concerned, a total of 2 shareholders hold 45% of all shares (exactly 540 shares); it includes
Paeroa Trust Management Limited (an entity) - located at 25 Willoughby Street, Paeroa,
Wilson, Mark Lenard (an individual) - located at Mount Maunganui. Next there is the next group of shareholders, share allotment (60 shares, 5%) belongs to 1 entity, namely:
Wilson, Mark Lenard, located at Mount Maunganui (an individual). The Businesscheck information was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Willoughby Street, Paeroa | Registered & physical & service | 04 Jul 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Douglas Wilson
Kopuarahi, Thames, 3574
Address used since 18 May 2016 |
Director | 17 Feb 1995 - current |
|
Mark Lenard Wilson
Mount Maunganui, 3116
Address used since 01 May 2014 |
Director | 17 Feb 1995 - current |
|
Beverley Margaret Wilson
Kopuarahi, Thames,
Address used since 17 Feb 1995 |
Director | 17 Feb 1995 - 06 Jun 2000 |
| Previous address | Type | Period |
|---|---|---|
| Main Road, Kopu | Physical | 01 Jun 1995 - 04 Jul 2003 |
| Gary Meek & Associates, 460 Pollen Str, 1st Floor (above Baxters, Furnishings), Thames | Registered | 01 Jun 1995 - 04 Jul 2003 |
| Gary Meek & Associates, 460 Pollen Str, 1st Floor (above Baxters, Furnishings), Thames | Physical | 01 Jun 1995 - 01 Jun 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Entity (NZ Limited Company) |
25 Willoughby Street Paeroa |
03 May 2005 - current |
|
Wilson, Raymond Douglas Individual |
Kopuarahi |
03 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Entity (NZ Limited Company) |
25 Willoughby Street Paeroa |
03 May 2005 - current |
|
Wilson, Mark Lenard Individual |
Mount Maunganui 3116 |
03 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mark Lenard Individual |
Mount Maunganui 3116 |
17 Feb 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Raymond Douglas Individual |
Kopuarahi |
17 Feb 1995 - current |
 |
Luckie Property Limited 25 Willoughby Street |
|
Lyngary Farm Limited 25 Willoughby Street |
|
O`hara Construction Limited 25 Willoughby Street |
|
Surfside Property Holdings Limited 25 Willoughby Street |
|
Profarm Investments Limited 25 Willoughby Street |
|
Arquette Investments Limited 25 Willoughby Street |