The Otago Tyre Company Limited
Type: NZ Limited Company (Ltd)The Otago Tyre Company Limited (NZBN 9429039561770) was incorporated on 11 Sep 1987. 2 addresses are in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their registered address, until 28 Apr 2016. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 495 shares (49.5% of shares), namely:
Downie Stewart Trustee Limited (an entity) located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin,
White, Peter David (an individual) located at Halfway Bush, Dunedin postcode 9010. As far as the second group is concerned, a total of 2 shareholders hold 49.5% of all shares (exactly 495 shares); it includes
Downie Stewart Trustee Limited (an entity) - located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin,
Schaaf, Malcolm Gerald (an individual) - located at Rd 1, Brighton. Next there is the next group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
White, Peter David, located at Halfway Bush, Dunedin (an individual). The Businesscheck data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 28 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter David White
Halfway Bush, Dunedin, 9010
Address used since 27 Apr 2021
Fairfield, Dunedin, 9018
Address used since 20 May 2020
R D 2, Mosgiel, 9092
Address used since 19 Apr 2016 |
Director | 06 Nov 1997 - current |
|
Malcolm Gerald Schaaf
Rd 1, Brighton, 9091
Address used since 01 Apr 2013 |
Director | 06 Nov 1997 - current |
|
Tim Mckeown
Carindale Brisbane, Australia,
Address used since 01 Apr 2006 |
Director | 17 Apr 1991 - 31 Oct 2007 |
|
Derek William Mckeown
Dunedin,
Address used since 17 Apr 1991 |
Director | 17 Apr 1991 - 08 Jun 1997 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Registered & physical | 06 May 2008 - 28 Apr 2016 |
| Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin | Registered & physical | 02 May 2002 - 06 May 2008 |
| Harvie Green Wyatt, Level 5, 229 Moray Place, Dunedin | Registered | 26 Apr 2001 - 02 May 2002 |
| Harvie Green Wyatt, 229 Moray Place, Dunedin | Registered | 16 May 2000 - 26 Apr 2001 |
| C/- Harvie Green Wyatt, 229 Moray Place, Dunedin | Physical | 16 May 2000 - 16 May 2000 |
| Ernst & Young, 229 Moray Place, Dunedin | Registered | 30 Jun 1997 - 16 May 2000 |
| - | Physical | 20 Feb 1992 - 16 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Entity (NZ Limited Company) |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
11 Sep 1987 - current |
|
White, Peter David Individual |
Halfway Bush Dunedin 9010 |
22 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Entity (NZ Limited Company) |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
11 Sep 1987 - current |
|
Schaaf, Malcolm Gerald Individual |
Rd 1 Brighton 9091 |
22 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Peter David Individual |
Halfway Bush Dunedin 9010 |
22 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schaaf, Malcolm Gerald Individual |
Rd 1 Brighton 9091 |
11 Sep 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schaaf, Keryn Margaret Individual |
19 Ferntree Drive Wakari, Dunedin 9010 |
22 Apr 2004 - 03 Sep 2007 |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
11 Sep 1987 - 03 Sep 2007 | |
|
Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 Entity |
27 Jul 2006 - 03 Sep 2007 | |
|
Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 Entity |
11 Sep 1987 - 27 Jul 2006 | |
|
Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 Entity |
27 Jul 2006 - 03 Sep 2007 | |
|
Schaaf, Keryn Margaret Individual |
Wakari Dunedin 9010 |
11 Sep 1987 - 03 Sep 2007 |
|
Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 Entity |
11 Sep 1987 - 27 Jul 2006 | |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
11 Sep 1987 - 03 Sep 2007 |
 |
Innovative Health Technologies (n Z ) Limited Level 5, 229 Moray Place |
|
Farm 18 Limited Level 1, 205 Princes Street |
|
Lasered By Lynette Limited Level 1, 243 Princes Street |
|
Ben Ledi Farming Limited Level 5, 229 Moray Place |
|
Hbx Limited Level 3, 258 Stuart Street |
|
B J D Trustee Company Limited Level 7, Forsyth Barr House, The Octagon |