The Tyre Boss Limited
Type: NZ Limited Company (Ltd)The Tyre Boss Limited (issued a business number of 9429040068992) was registered on 13 Aug 1975. 2 addresses are in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: physical, registered). Chartered Accountants, 43 Kakahoroa Drive, Whakatane had been their registered address, up to 08 Feb 2022. The Tyre Boss Limited used more aliases, namely: Tyre Savers Limited from 13 Aug 1975 to 18 May 1994. 7000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3500 shares (50% of shares), namely:
Mcneil, Leslie James (an individual) located at Otorohanga. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 3500 shares); it includes
Mcneil, Anne Judith (an individual) - located at Otorohanga. The Businesscheck information was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Road, Whakatane, Whakatane, 3120 | Physical & registered & service | 08 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Leslie James Mcneil
Otorohanga, Otorohanga, 3900
Address used since 21 Aug 2015 |
Director | 02 Aug 1991 - current |
|
Anne Judith Mcneil
Otorohanga, Otorohanga, 3900
Address used since 21 Aug 2015 |
Director | 17 May 1994 - current |
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 | Registered & physical | 07 Sep 2020 - 08 Feb 2022 |
| Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 | Registered & physical | 10 Sep 2018 - 07 Sep 2020 |
| Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 | Registered & physical | 22 Sep 2017 - 10 Sep 2018 |
| Chartered Accountants, 52 Commerce Street, Whakatane, 3120 | Registered & physical | 31 Aug 2015 - 22 Sep 2017 |
| Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane | Physical & registered | 27 Aug 2007 - 31 Aug 2015 |
| Rsl Ltd, Chartered Accountants, 52 Commerce Street, Whakatane | Physical | 02 Sep 2001 - 27 Aug 2007 |
| Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane | Physical | 02 Sep 2001 - 02 Sep 2001 |
| Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane | Registered | 02 Sep 2001 - 27 Aug 2007 |
| Rennie Smart & Lee, Parklane Building, The Strand, Whakatane | Registered | 13 Oct 1999 - 02 Sep 2001 |
| Park Lane, The Strand, Whakatane | Physical | 13 Oct 1999 - 02 Sep 2001 |
| Rennie Smart & Lee, Park Lane, The Strand, Whakatane | Registered | 15 May 1997 - 13 Oct 1999 |
| C/- Osborne Garnett & Doole, Tuhoro Street, P O Box 1, Otorohanga | Registered | 09 Sep 1996 - 15 May 1997 |
| 120 Maniapoto Street,, Otorohanga | Registered | 19 Aug 1994 - 09 Sep 1996 |
| - | Physical | 18 Feb 1992 - 13 Oct 1999 |
| 529 Grey St, Hamilton East | Registered | 27 Aug 1991 - 19 Aug 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcneil, Leslie James Individual |
Otorohanga |
13 Aug 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcneil, Anne Judith Individual |
Otorohanga |
13 Aug 1975 - current |
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