Trs Tyre & Wheel Limited (issued an NZ business identifier of 9429036020027) was started on 16 Apr 2003. 2 addresses are currently in use by the company: 1 Imlay Place, Castlecliff, Whanganui, 4501 (type: registered, physical). Level 12, 55 Shortland Street, Auckland had been their registered address, up until 20 Jul 2018. Trs Tyre & Wheel Limited used more names, namely: Trs Agri-Tire Limited from 19 May 2003 to 29 Sep 2005, Hellaby T.r.s. Limited (16 Apr 2003 to 19 May 2003). 10000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000000 shares (100 per cent of shares). "Tyres or tubes wholesaling" (business classification F350440) is the classification the Australian Bureau of Statistics issued Trs Tyre & Wheel Limited. The Businesscheck data was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
1 Imlay Place, Castlecliff, Whanganui, 4501 | Registered & physical & service | 20 Jul 2018 |
Name and Address | Role | Period |
---|---|---|
Paolo P. | Director | 03 Jul 2018 - current |
Salvatore M. | Director | 28 Feb 2020 - current |
Nigel Ian Sherborne
Tawhero, Whanganui, 4501
Address used since 13 Jan 2023
Springvale, Whanganui, 4501
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
David John Newland
Foxton Beach, Foxton, 4815
Address used since 25 Nov 2019 |
Director | 25 Nov 2019 - 01 Jul 2022 |
Hans T. | Director | 03 Jul 2018 - 28 Feb 2020 |
Andrew John Gillam
Durie Hill, Whanganui, 4500
Address used since 03 Jul 2018 |
Director | 03 Jul 2018 - 31 Dec 2019 |
Colin Robert Daly
Clevedon, 2582
Address used since 10 Jun 2016 |
Director | 10 Jun 2016 - 03 Jul 2018 |
Gregory Lennox Fox
Newport, Vic, 3015
Address used since 28 Feb 2017
Preston, Vic, 3072
Address used since 01 Jan 1970 |
Director | 28 Feb 2017 - 03 Jul 2018 |
Darryl Gregor Abotomey
Preston, Vic, 3072
Address used since 01 Jan 1970
Camberwell, Vic, 3124
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - 03 Jul 2018 |
Richard Peter Jolly
Epsom, Auckland, 1023
Address used since 31 Mar 2017 |
Director | 05 Apr 2006 - 31 Aug 2017 |
Alan William Clarke
Epsom, Auckland, 1023
Address used since 02 Dec 2015 |
Director | 02 Dec 2015 - 28 Feb 2017 |
Kirstin Jane Hayes
Takapuna, Auckland, 0622
Address used since 10 Jun 2016 |
Director | 10 Jun 2016 - 16 Dec 2016 |
Neil Stuart Macculloch
Bucklands Beach, Auckland, 2012
Address used since 25 Feb 2016 |
Director | 01 Oct 2015 - 10 Jun 2016 |
John Michael Williamson
Rd 4, Albany, 0794
Address used since 12 Mar 2010 |
Director | 05 Jul 2007 - 01 Oct 2015 |
David Michael John Houldsworth
Newmarket, Auckland,
Address used since 16 Apr 2003 |
Director | 16 Apr 2003 - 05 Jul 2007 |
Trevor Dwerryhouse
Orakei, Auckland,
Address used since 01 Jun 2004 |
Director | 16 Apr 2003 - 05 Apr 2006 |
1 Imlay Place , Castlecliff , Whanganui , 4501 |
Previous address | Type | Period |
---|---|---|
Level 12, 55 Shortland Street, Auckland, 1010 | Registered & physical | 15 Sep 2017 - 20 Jul 2018 |
Level 5, 10 Viaduct Harbour Ave, , Auckland | Physical | 10 Apr 2008 - 15 Sep 2017 |
Level 5, 10 Viaduct Harbour Ave, Auckland | Registered | 10 Apr 2008 - 15 Sep 2017 |
Level 9, Worldwide Tower, 8-10 Whitaker Place, Auckland | Physical & registered | 19 Apr 2005 - 10 Apr 2008 |
Level 9, 8-10 Whitaker Place, Auckland | Physical & registered | 16 Apr 2003 - 19 Apr 2005 |
Shareholder Name | Address | Period |
---|---|---|
556739-6998 - Yokohama Tws Holding Ab Other (Other) |
21 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Bapcor Automotive Limited Shareholder NZBN: 9429030779815 Company Number: 3732436 Entity |
10 Aug 2012 - 03 Jul 2018 | |
Bapcor New Zealand Limited Shareholder NZBN: 9429040798745 Company Number: 36293 Entity |
16 Apr 2003 - 10 Aug 2012 | |
Trelleborg Holding Ab Company Number: 556212 -8255 Other |
03 Jul 2018 - 21 Dec 2020 | |
Hellaby Holdings Limited Shareholder NZBN: 9429040798745 Company Number: 36293 Entity |
16 Apr 2003 - 10 Aug 2012 | |
Hellaby Holdings Limited Shareholder NZBN: 9429040798745 Company Number: 36293 Entity |
16 Apr 2003 - 10 Aug 2012 | |
Bapcor New Zealand Limited Shareholder NZBN: 9429040798745 Company Number: 36293 Entity |
16 Apr 2003 - 10 Aug 2012 | |
Bapcor Automotive Limited Shareholder NZBN: 9429030779815 Company Number: 3732436 Entity |
Auckland 1010 |
10 Aug 2012 - 03 Jul 2018 |
Effective Date | 10 Jan 2017 |
Name | Trelleborg Ab (publ) |
Type | Swedish Company |
Ultimate Holding Company Number | 153199912 |
Country of origin | SE |
Address |
61 Gower Street Preston, Vic 3072 |
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