General information

Whakatane Tyre Centre Limited

Type: NZ Limited Company (Ltd)
9429030333635
New Zealand Business Number
4317438
Company Number
Registered
Company Status
G392210 - Tyre Or Tube For Motor Vehicle - Retailing
Industry classification codes with description

Whakatane Tyre Centre Limited (issued an NZ business number of 9429030333635) was launched on 26 Feb 2013. 2 addresses are currently in use by the company: 5 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical). 8 Richardson Street, Whakatane, Whakatane had been their physical address, until 22 Jun 2015. Whakatane Tyre Centre Limited used more aliases, namely: Bridgestone Tyre Centre Whakatane Limited from 25 Feb 2013 to 07 May 2013. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
East Coast Heavy Diesel & Machinery Limited (an entity) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 2 shareholders hold 25% of all shares (250 shares); it includes
Gatward, Wendy Margaret (an individual) - located at Papamoa Beach, Papamoa,
Gatward, Richard James (an individual) - located at Papamoa Beach, Papamoa. Next there is the 3rd group of shareholders, share allocation (500 shares, 50%) belongs to 2 entities, namely:
Hind, Lynne, located at Coastlands, Whakatane (an individual),
Davey, Shaun James, located at Coastlands, Whakatane (an individual). "Tyre or tube for motor vehicle - retailing" (ANZSIC G392210) is the classification the Australian Bureau of Statistics issued to Whakatane Tyre Centre Limited. Businesscheck's information was last updated on 25 Mar 2024.

Current address Type Used since
68 Mill Road, Rd 1, Whakatane, 3191 Service & physical 22 Jun 2015
5 Richardson Street, Whakatane, Whakatane, 3120 Registered 24 Jun 2020
Directors
Name and Address Role Period
Scott James Hale
White Pine Bush Road, R D 1, Whakatane, 3120
Address used since 26 Feb 2013
Director 26 Feb 2013 - current
Richard James Gatward
Papamoa Beach, Papamoa, 3118
Address used since 20 May 2021
Director 20 May 2021 - current
Shaun James Davey
Coastlands, Whakatane, 3120
Address used since 14 Jun 2022
Director 14 Jun 2022 - current
Glenn William Hale
Edgecumbe, Edgecumbe, 3120
Address used since 26 Feb 2013
Director 26 Feb 2013 - 20 May 2021
Richard James Gatward
Ohope, Ohope, 3121
Address used since 26 Feb 2013
Director 26 Feb 2013 - 31 Mar 2017
Addresses
Previous address Type Period
8 Richardson Street, Whakatane, Whakatane, 3120 Physical 26 Feb 2013 - 22 Jun 2015
8 Richardson Street, Whakatane, Whakatane, 3120 Registered 26 Feb 2013 - 24 Jun 2020
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
East Coast Heavy Diesel & Machinery Limited
Shareholder NZBN: 9429031220620
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
13 Sep 2016 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Gatward, Wendy Margaret
Individual
Papamoa Beach
Papamoa
3118
12 Oct 2021 - current
Gatward, Richard James
Individual
Papamoa Beach
Papamoa
3118
12 Oct 2021 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Hind, Lynne
Individual
Coastlands
Whakatane
3120
12 Oct 2021 - current
Davey, Shaun James
Individual
Coastlands
Whakatane
3120
12 Oct 2021 - current

Historic shareholders

Shareholder Name Address Period
Hale, Scott James
Director
White Pine Bush Road, R D 1
Whakatane
3120
26 Feb 2013 - 13 Oct 2021
Gatward, Richard James
Individual
Ohope
Ohope
3121
26 Feb 2013 - 13 Sep 2016
Hale, Glenn William
Individual
Edgecumbe
Edgecumbe
3120
26 Feb 2013 - 13 Oct 2021
Richard James Gatward
Director
Ohope
Ohope
3121
26 Feb 2013 - 13 Sep 2016
Location
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