General information

Treadwell Tyre Services Limited

Type: NZ Limited Company (Ltd)
9429038479236
New Zealand Business Number
676983
Company Number
Registered
Company Status
064745042
GST Number

Treadwell Tyre Services Limited (issued a business number of 9429038479236) was launched on 15 May 1995. 5 addresess are currently in use by the company: Po Box 344, Oamaru, 9444 (type: postal, office). C/- Whk, 16 Limerick Street, Alexandra had been their registered address, up to 20 Dec 2013. 66000 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 13199 shares (20% of shares), namely:
Bogue, Daniel Peter (an individual) located at Albert Town, Wanaka postcode 9305,
Renda, Kristin Rose (an individual) located at Albert Town, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Bogue, Daniel Peter (an individual) - located at Albert Town, Wanaka. The 3rd group of shareholders, share allocation (19800 shares, 30%) belongs to 1 entity, namely:
Bogue, Carol Joy, located at Bridge Hill, Alexandra (an individual). Businesscheck's database was updated on 15 Mar 2024.

Current address Type Used since
102 Thames Street, Oamaru, 9400 Registered & physical & service 20 Dec 2013
Po Box 344, Oamaru, 9444 Postal 17 Mar 2020
102 Thames Street, Oamaru, 9400 Office & delivery 17 Mar 2020
Contact info
64 3 4487710
Phone (Phone)
daniel.tyreland@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Michael Patrick Joseph Bogue
Bridge Hill, Alexandra, 9320
Address used since 25 Mar 2010
Director 15 May 1995 - current
Carol Joy Bogue
Bridge Hill, Alexandra, 9320
Address used since 25 Mar 2010
Director 15 May 1995 - current
Addresses
Principal place of activity
102 Thames Street , Oamaru , 9400
Previous address Type Period
C/- Whk, 16 Limerick Street, Alexandra, 9320 Registered & physical 26 Mar 2012 - 20 Dec 2013
C/-robert Cooper & Co Ltd, 16 Limerick Street, Alexandra 9320 Registered 01 Apr 2010 - 26 Mar 2012
C/-robert Cooper, Chartered Accountants, 16 Limerick St, Alexandra 9320 Physical 01 Apr 2010 - 26 Mar 2012
C/-robert Cooper, 14 Tarbert Street, Alexandra Registered 15 Dec 1998 - 01 Apr 2010
C/- Robert Cooper, Chartered Accountants, 16 Limerick St, Alexandra Physical 15 Dec 1998 - 01 Apr 2010
14 Tarbert Street, Alexandra Physical 15 Dec 1998 - 15 Dec 1998
C/- Robert Cooper, 14 Tarbert Street, Alexandra Registered 15 May 1995 - 15 Dec 1998
Financial Data
Financial info
66000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13199
Shareholder Name Address Period
Bogue, Daniel Peter
Individual
Albert Town
Wanaka
9305
17 Jan 2014 - current
Renda, Kristin Rose
Individual
Albert Town
Wanaka
9305
17 Jan 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bogue, Daniel Peter
Individual
Albert Town
Wanaka
9305
17 Jan 2014 - current
Shares Allocation #3 Number of Shares: 19800
Shareholder Name Address Period
Bogue, Carol Joy
Individual
Bridge Hill
Alexandra
9320
15 May 1995 - current
Shares Allocation #4 Number of Shares: 19800
Shareholder Name Address Period
Bogue, Michael Patrick Joseph
Individual
Bridge Hill
Alexandra
9320
15 May 1995 - current
Shares Allocation #5 Number of Shares: 13199
Shareholder Name Address Period
Fraser, Ian Gordon Thomas
Individual
Bridge Hill
Alexandra
9320
08 Apr 2011 - current
Fraser, Shirley Roselyn
Individual
Bridge Hill
Alexandra
9320
08 Apr 2011 - current
Cm Law Trustees (2009) Limited
Shareholder NZBN: 9429032388800
Entity (NZ Limited Company)
Alexandra
9320
08 Apr 2011 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Fraser, Ian Gordon
Individual
Bridge Hill
Alexandra
9320
30 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Potter, Stephen David
Individual
Alexandra 9320
30 Mar 2004 - 04 Aug 2010
Location
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