General information
Tyreland Limited
Type: NZ Limited Company (Ltd)9429038344824
New Zealand Business Number
803708
Company Number
Registered
Company Status
Tyreland Limited (issued a business number of 9429038344824) was started on 29 Apr 1996. 5 addresess are currently in use by the company: C/- A J Wood, P O Box 344, Oamaru, 9444 (type: postal, office). C/- A J Wood, Abacus House, 102 Thames Street, Oamaru had been their registered address, up to 12 Apr 2000. 15000 shares are allocated to 12 shareholders who belong to 12 shareholder groups. The first group consists of 1 entity and holds 1000 shares (6.67% of shares), namely:
Winger Hamilton Limited (an entity) located at Te Rapa Park, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 6.67% of all shares (1000 shares); it includes
Winger Motors Limited (an entity) - located at Penrose, Auckland. Next there is the next group of shareholders, share allotment (2000 shares, 13.33%) belongs to 1 entity, namely:
G W D Russells Limited, located at Invercargill, Invercargill (an entity). Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Abacus House, 102 Thames Street, Oamaru, 9400 | Physical & service | 30 Apr 1996 |
| Abacus House, 102 Thames Street, Oamaru, 9400 | Registered | 12 Apr 2000 |
| C/- A J Wood, P O Box 344, Oamaru, 9444 | Postal | 07 Aug 2019 |
| Abacus House, 102 Thames Street, Oamaru, 9400 | Office & delivery | 07 Aug 2019 |
Contact info
daniel.tyreland@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Patrick Joseph Bogue
Alexandra, 9320
Address used since 25 Aug 2015 |
Director | 29 Apr 1996 - current |
|
Jared Mcphee
Balclutha, 9230
Address used since 14 Aug 2014 |
Director | 14 Aug 2014 - current |
|
Ian Gordon Thomas Fraser
Bridge Hill, Alexandra, 9320
Address used since 14 Aug 2014 |
Director | 14 Aug 2014 - current |
|
Michael Anthony Johnston
Blenheim, Blenheim, 7201
Address used since 05 Aug 2021 |
Director | 05 Aug 2021 - current |
|
Daniel Peter Bogue
Albert Town, Wanaka, 9305
Address used since 05 Aug 2021 |
Director | 05 Aug 2021 - current |
|
Richard Hamish Gerard
Burnside, Christchurch, 8053
Address used since 09 May 2022 |
Director | 09 May 2022 - current |
|
William Ross Taylor
Ruby Bay, Mapua, 7005
Address used since 22 Oct 2021
Maitai, Nelson, 7010
Address used since 18 Sep 2014 |
Director | 29 Apr 1996 - 21 Feb 2022 |
|
Alan Christopher Jackson
Oamaru, 9400
Address used since 01 Dec 2007 |
Director | 01 Dec 2007 - 04 Aug 2014 |
|
Mark Russell Gilbert Flanagan
Governors Bay, R D 1, Lyttleton, Christchurch,
Address used since 31 Mar 2004 |
Director | 31 Mar 2004 - 01 Sep 2013 |
|
Peter David Hanson
Timaru, 7910
Address used since 19 Apr 2004 |
Director | 29 Apr 1996 - 16 Aug 2012 |
|
Peter Gerard Flanagan
R D 1, Kaiapoi,
Address used since 30 Mar 2004 |
Director | 30 Mar 2004 - 26 Mar 2012 |
|
George Maurice Leaman
Invercargill,
Address used since 19 Apr 2004 |
Director | 29 Apr 1996 - 30 Mar 2009 |
|
Allan Peter Ranson
Twizel, South Canterbury,
Address used since 20 Aug 2005 |
Director | 20 Aug 2005 - 03 May 2007 |
|
Raymond George Girvan
Glenavy,
Address used since 19 Apr 2004 |
Director | 10 Jul 2001 - 18 Aug 2005 |
|
Gavin Claude Morgan
Hoon Hay, Christchurch,
Address used since 20 Sep 2000 |
Director | 20 Sep 2000 - 27 Mar 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Abacus House, 102 Thames Street, Oamaru, 9400 | Office & delivery | 07 Aug 2019 |
Principal place of activity
| Abacus House, 102 Thames Street , Oamaru , 9400 |
| Previous address | Type | Period |
|---|---|---|
| C/- A J Wood, Abacus House, 102 Thames Street, Oamaru | Registered | 11 Apr 2000 - 12 Apr 2000 |
Financial Data
Financial info
15000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Winger Hamilton Limited Shareholder NZBN: 9429032382853 Entity (NZ Limited Company) |
Te Rapa Park Hamilton 3200 |
12 Oct 2021 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Winger Motors Limited Shareholder NZBN: 9429039369277 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
12 Oct 2021 - current |
Shares Allocation #3 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
G W D Russells Limited Shareholder NZBN: 9429040268330 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
13 Apr 2017 - current |
Shares Allocation #4 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Target Tyres Limited Shareholder NZBN: 9429031240000 Entity (NZ Limited Company) |
Wairau Valley Auckland 0627 |
13 Apr 2017 - current |
Shares Allocation #5 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyreland Paraparaumu Limited Shareholder NZBN: 9429042435334 Entity (NZ Limited Company) |
Paraparaumu Paraparaumu 5032 |
13 Apr 2017 - current |
Shares Allocation #6 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Greytown Auto Services Limited Shareholder NZBN: 9429047449008 Entity (NZ Limited Company) |
Greytown Greytown 5712 |
28 Sep 2021 - current |
Shares Allocation #7 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mobile Tyreland Christchurch Limited Shareholder NZBN: 9429030119611 Entity (NZ Limited Company) |
Papanui Christchurch 8053 |
18 Nov 2013 - current |
Shares Allocation #8 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Balclutha Motors Group Limited Shareholder NZBN: 9429031179102 Entity (NZ Limited Company) |
Balclutha 9230 |
05 Oct 2012 - current |
Shares Allocation #9 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oamaru Tyre Services (2016) Limited Other (Other) |
Oamaru Oamaru 9400 |
21 Feb 2017 - current |
Shares Allocation #10 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyreland Blenheim Limited Shareholder NZBN: 9429037791919 Entity (NZ Limited Company) |
Rd 4 Riverlands 7274 |
29 Apr 1996 - current |
Shares Allocation #11 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Treadwell Tyre Services Limited Shareholder NZBN: 9429038479236 Entity (NZ Limited Company) |
Oamaru 9400 |
29 Sep 2014 - current |
Shares Allocation #12 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Tyreland Limited Shareholder NZBN: 9429037792237 Entity (NZ Limited Company) |
Abacus House 102 Thames Street, Oamaru |
29 Apr 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greytown Motors Limited Shareholder NZBN: 9429041159798 Company Number: 5073782 Entity |
Martinborough 5711 |
13 Apr 2017 - 28 Sep 2021 |
|
Laycocks Tyre Services Limited Shareholder NZBN: 9429037834227 Company Number: 910219 Entity |
29 Apr 1996 - 19 Apr 2012 | |
|
Invercargill Tyre Service 1967 Limited Shareholder NZBN: 9429040258492 Company Number: 156521 Entity |
Abacus House 102 Thames Street, Oamaru |
29 Apr 1996 - 19 May 2020 |
|
Oamaru Tyre Service (2007) Limited Shareholder NZBN: 9429033457161 Company Number: 1932614 Entity |
30 May 2007 - 21 Feb 2017 | |
|
Mobile Tyre Services Limited Shareholder NZBN: 9429037538019 Company Number: 968675 Entity |
25 Aug 2004 - 18 Nov 2013 | |
|
Hansons Tire Services Limited Shareholder NZBN: 9429038071898 Company Number: 860691 Entity |
29 Apr 1996 - 05 Oct 2012 | |
|
Greytown Motors Limited Shareholder NZBN: 9429041159798 Company Number: 5073782 Entity |
Martinborough 5711 |
13 Apr 2017 - 28 Sep 2021 |
|
Invercargill Tyre Service 1967 Limited Shareholder NZBN: 9429040258492 Company Number: 156521 Entity |
Abacus House 102 Thames Street, Oamaru |
29 Apr 1996 - 19 May 2020 |
|
Mobile Tyre Services Limited Shareholder NZBN: 9429037538019 Company Number: 968675 Entity |
25 Aug 2004 - 18 Nov 2013 | |
|
Oamaru Tyreland Limited Shareholder NZBN: 9429037299286 Company Number: 1027050 Entity |
29 Apr 1996 - 25 Aug 2004 | |
|
Oamaru Tyreland Limited Shareholder NZBN: 9429037299286 Company Number: 1027050 Entity |
29 Apr 1996 - 25 Aug 2004 | |
|
Sequoia Blue Limited Shareholder NZBN: 9429035495123 Company Number: 1490922 Entity |
12 Sep 2005 - 12 Sep 2005 | |
|
Sequoia Blue Limited Shareholder NZBN: 9429035495123 Company Number: 1490922 Entity |
12 Sep 2005 - 12 Sep 2005 | |
|
Laycocks Tyre Services Limited Shareholder NZBN: 9429037834227 Company Number: 910219 Entity |
29 Apr 1996 - 19 Apr 2012 | |
|
Oamaru Tyre Service (2007) Limited Shareholder NZBN: 9429033457161 Company Number: 1932614 Entity |
30 May 2007 - 21 Feb 2017 | |
|
Hansons Tire Services Limited Shareholder NZBN: 9429038071898 Company Number: 860691 Entity |
29 Apr 1996 - 05 Oct 2012 | |
|
Null - 676983 Treadwell Tyre Service Ltd Other |
29 Apr 1996 - 29 Sep 2014 | |
|
676983 Treadwell Tyre Service Ltd Other |
29 Apr 1996 - 29 Sep 2014 |
Location
Companies nearby
 |
K & F Property Limited Abacus House, 102 Thames Street |
|
Mark Velenski Building Limited Abacus House, 102 Thames Street |
|
Survey Waitaki Limited Abacus House, 102 Thames Street |
|
Kennard Construction Limited Abacus House, 102 Thames Street |
|
Loch Lomond Farming Company Limited Abacus House, 102 Thames Street |
|
Doctor's Creek Farm Limited Abacus House, 102 Thames Street |