General information
Bill Richardson Tyres Limited
Type: NZ Limited Company (Ltd)9429041317600
New Zealand Business Number
5378841
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Bill Richardson Tyres Limited (NZBN 9429041317600) was started on 17 Jul 2014. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, until 22 Nov 2019. Bill Richardson Tyres Limited used other names, namely: Arm One Hundred Two Limited from 09 Jul 2014 to 25 Jun 2016. 2100 shares are allocated to 36 shareholders who belong to 17 shareholder groups. The first group includes 1 entity and holds 150 shares (7.14% of shares), namely:
Matai Trustee Company 2021 Limited (an entity) located at Burnside, Christchurch postcode 8053. When considering the second group, a total of 3 shareholders hold 19.05% of all shares (exactly 400 shares); it includes
Taylor, Bronwyn Anne (an individual) - located at Scarborough, Christchurch,
Amberly Trustees Limited (an entity) - located at Invercargill,
Pearson, Michael Hamish (an individual) - located at Mount Pleasant, Christchurch. Next there is the 3rd group of shareholders, share allotment (200 shares, 9.52%) belongs to 3 entities, namely:
Ryan, Shaun, located at Rd 2, Mosgiel (an individual),
Ryan, Sheryl Anne, located at Rd 2, Mosgiel (an individual),
Cnw Trustees (2007) Limited, located at Moray Place, Dunedin (an entity). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Bill Richardson Tyres Limited. Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 22 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Richard Templeton
Rd 2, Dunedin, 9077
Address used since 23 Jun 2017 |
Director | 23 Jun 2017 - current |
|
Michael George Pannett
Arrowtown, Arrowtown, 9302
Address used since 20 Apr 2023 |
Director | 20 Apr 2023 - current |
|
Michael Hamish Pearson
Mount Pleasant, Christchurch, 8081
Address used since 23 Jun 2017 |
Director | 23 Jun 2017 - 06 Jul 2020 |
|
Allan Ronald Mackersy
Arrowtown, Arrowtown, 9302
Address used since 17 Jul 2014 |
Director | 17 Jul 2014 - 23 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 17 Jul 2014 - 22 Nov 2019 |
Financial Data
Financial info
2100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Matai Trustee Company 2021 Limited Shareholder NZBN: 9429049048728 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
11 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Bronwyn Anne Individual |
Scarborough Christchurch 8081 |
13 Aug 2021 - current |
|
Amberly Trustees Limited Shareholder NZBN: 9429037233891 Entity (NZ Limited Company) |
Invercargill 9840 |
19 Apr 2018 - current |
|
Pearson, Michael Hamish Individual |
Mount Pleasant Christchurch 8081 |
19 Apr 2018 - current |
Shares Allocation #3 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Shaun Individual |
Rd 2 Mosgiel 9092 |
05 May 2017 - current |
|
Ryan, Sheryl Anne Individual |
Rd 2 Mosgiel 9092 |
05 Jul 2019 - current |
|
Cnw Trustees (2007) Limited Shareholder NZBN: 9429033166049 Entity (NZ Limited Company) |
Moray Place Dunedin |
05 May 2017 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sswede Holdings Limited Shareholder NZBN: 9429036347353 Entity (NZ Limited Company) |
Lower Shotover Queenstown 9304 |
05 May 2017 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquarius Trustees Number 477800 Limited Shareholder NZBN: 9429031223973 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
05 May 2017 - current |
|
Johnston, Beverly Noelene Individual |
East Taieri Mosgiel 9024 |
05 May 2017 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Karl Haswell Individual |
Gore Gore 9710 |
05 May 2017 - current |
|
Dundass, Charles William Individual |
Alexandra Alexandra 9320 |
25 Oct 2022 - current |
|
Dundass, Catherine Mary Individual |
Gore Gore 9710 |
05 May 2017 - current |
Shares Allocation #7 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Dorrance, Paul Joseph Individual |
Cracroft Christchurch 8022 |
05 May 2017 - current |
|
Patterson, Susan Mary Individual |
Avonhead Christchurch 8042 |
14 Oct 2019 - current |
|
Kent, Jane Ellen Individual |
Ilam Christchurch 8041 |
05 May 2017 - current |
|
Patterson, Honorah Individual |
Avonhead Christchurch 8042 |
05 May 2017 - current |
Shares Allocation #8 Number of Shares: 37
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Margaret Elaine Individual |
Rolleston Rolleston 7614 |
05 May 2017 - current |
|
Johnson, Malcolm James Individual |
Rolleston Rolleston 7614 |
05 May 2017 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
I & C Trustees Limited Shareholder NZBN: 9429035292760 Entity (NZ Limited Company) |
Alexandra 9320 |
05 May 2017 - current |
|
Gray, Lynda Elizabeth Individual |
Rd 3 Alexandra 9393 |
05 May 2017 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Templeton, Brian Richard Individual |
Rd 2 Dunedin 9077 |
05 May 2017 - current |
|
Rodgers Trustees Limited Shareholder NZBN: 9429037462642 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
05 May 2017 - current |
|
Templeton, Lesley Ann Individual |
Rd 2 Dunedin 9077 |
05 May 2017 - current |
Shares Allocation #11 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Kent, Jane Ellen Individual |
Ilam Christchurch 8041 |
05 May 2017 - current |
|
Dorrance, Paul Joseph Individual |
Cracroft Christchurch 8022 |
05 May 2017 - current |
|
Kent, David Gregory Individual |
Ilam Christchurch 8041 |
05 May 2017 - current |
Shares Allocation #12 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvis, Margaret Lynette Individual |
Jalan Kuala Muda Langkawi 07100 |
05 May 2017 - current |
Shares Allocation #13 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacock, Robert Charles Howard Individual |
Geraldine 7991 |
05 May 2017 - current |
|
Peacock, Rosa Howard Individual |
Geraldine 7991 |
05 May 2017 - current |
|
Peacock, Graham Robert Individual |
Geraldine 7991 |
05 May 2017 - current |
Shares Allocation #14 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Keen, Gregory Raymond Individual |
Rd 2 Mosgiel 9092 |
05 May 2017 - current |
Shares Allocation #15 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Balls, David John Individual |
Wanaka Wanaka 9305 |
05 May 2017 - current |
|
Balls, Lori Individual |
Wanaka Wanaka 9305 |
05 May 2017 - current |
Shares Allocation #16 Number of Shares: 188
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenton, Gordon Charles Individual |
Rd 4 Ashburton 7774 |
05 May 2017 - current |
Shares Allocation #17 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitaker, Jennifer Individual |
Maori Hill Dunedin 9010 |
05 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Houliston, Phillip Bruce Individual |
Rd 2 Mosgiel 9092 |
05 May 2017 - 05 Jul 2019 |
|
Webb Farry Trustees 2014 Limited Shareholder NZBN: 9429041129517 Company Number: 5022260 Entity |
Dunedin Central Dunedin 9016 |
05 May 2017 - 07 Aug 2019 |
|
Johnson, Graham Craig Individual |
Rolleston Rolleston 7614 |
05 May 2017 - 11 Apr 2022 |
|
Johnston, David Individual |
East Taieri Mosgiel 9024 |
05 May 2017 - 11 Apr 2022 |
|
Patterson, Kenneth Peter Felix Individual |
Avonhead Christchurch 8042 |
05 May 2017 - 14 Oct 2019 |
|
Carmody, John Vincent Individual |
Belleknowes Dunedin 9011 |
05 May 2017 - 07 Aug 2019 |
|
Houliston, Phillip Bruce Individual |
Rd 2 Mosgiel 9092 |
05 May 2017 - 05 Jul 2019 |
|
Keen, Patricia Kathleen Individual |
Rd 2 Mosgiel 9092 |
05 May 2017 - 29 May 2019 |
|
Pearson Properties Limited Shareholder NZBN: 9429037226558 Company Number: 1042316 Entity |
Invercargill 9810 |
05 May 2017 - 19 Apr 2018 |
|
Whittaker, Jennifer Individual |
Maori Hill Dunedin 9010 |
05 May 2017 - 05 May 2017 |
|
Mackersy, Allan Ronald Individual |
Arrowtown Arrowtown 9302 |
17 Jul 2014 - 05 May 2017 |
|
Tidey, Raewyn Maree Individual |
Rd 1 Christchurch 7671 |
05 May 2017 - 11 Apr 2022 |
|
Johnston, David Individual |
East Taieri Mosgiel 9024 |
05 May 2017 - 11 Apr 2022 |
|
Pearson Properties Limited Shareholder NZBN: 9429037226558 Company Number: 1042316 Entity |
Invercargill 9810 |
05 May 2017 - 19 Apr 2018 |
|
Allan Ronald Mackersy Director |
Arrowtown Arrowtown 9302 |
17 Jul 2014 - 05 May 2017 |
|
Carmody, John Vincent Individual |
Belleknowes Dunedin 9011 |
05 May 2017 - 07 Aug 2019 |
|
Webb Farry Trustees 2014 Limited Shareholder NZBN: 9429041129517 Company Number: 5022260 Entity |
Dunedin Central Dunedin 9016 |
05 May 2017 - 07 Aug 2019 |
Location
Companies nearby
 |
Frankton Flats Investments Limited 2 Clark Street |
|
Bristol Street Investments Limited 2 Clark Street |
|
Mountain Ash Investments Limited 2 Clark Street |
|
Arm Eighty Seven Limited 2 Clark Street |
|
Revolution Software Limited 2 Clark Street |
|
Mp Holdings 12 Limited 2 Clark Street |
Similar companies
|
Frankton Flats Investments Limited 2 Clark Street |
|
Bristol Street Investments Limited 2 Clark Street |
|
Mountain Ash Investments Limited 2 Clark Street |
|
Arm Eighty Seven Limited 2 Clark Street |
|
Mp Holdings 12 Limited 2 Clark Street |
|
Innovation Road Investments Limited 2 Clark Street |