General information
Tyremax Gp Limited
Type: NZ Limited Company (Ltd)9429030507876
New Zealand Business Number
4019458
Company Number
Registered
Company Status
Tyremax Gp Limited (issued an NZ business identifier of 9429030507876) was started on 15 Oct 2012. 2 addresses are in use by the company: 126-134 Bill Richardson Drive, Avenal, Invercargill, 9810 (type: registered, physical). 126 Bill Richardson Drive, Avenal, Invercargill had been their registered address, until 24 Aug 2018. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 300 shares (30% of shares), namely:
Yarrow Corporate Trustee Limited (an entity) located at Invercargill postcode 9810,
Clare, Bruce Langford (an individual) located at East Taieri, Mosgiel postcode 9024. When considering the second group, a total of 1 shareholder holds 70% of all shares (700 shares); it includes
Tml Investments Trustee Limited (an entity) - located at Invercargill, Invercargill. Our data was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 126 Bill Richardson Drive, Avenal, Invercargill, 9810 | Service & physical | 13 Aug 2018 |
| 126-134 Bill Richardson Drive, Avenal, Invercargill, 9810 | Registered | 24 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Mark Moore
Waikiwi, Invercargill, 9810
Address used since 01 Sep 2022
Waikiwi, Invercargill, 9810
Address used since 14 Sep 2015 |
Director | 15 Oct 2012 - current |
|
Peter John Bishop
Royal Oak, Auckland, 1023
Address used since 18 Apr 2013 |
Director | 18 Apr 2013 - current |
|
Daniel Glen Moore
Glengarry, Invercargill, 9810
Address used since 29 Oct 2019 |
Director | 29 Oct 2019 - current |
|
Simon John Salisbury
Diamond Creek, Victoria, 3089
Address used since 16 Aug 2022 |
Director | 16 Aug 2022 - current |
|
Kingsley Clement Smith
Timaru, Timaru, 7910
Address used since 15 Oct 2012 |
Director | 15 Oct 2012 - 05 Sep 2022 |
|
Gregory Charles Mason
Mount Eden, Auckland, 1024
Address used since 18 Apr 2013 |
Director | 18 Apr 2013 - 05 Sep 2022 |
|
Hayden James Currie
Tauriko, Tauranga, 3110
Address used since 29 Oct 2019 |
Director | 29 Oct 2019 - 05 Sep 2022 |
|
Craig Peter Anderson
College Estate, Whanganui, 4500
Address used since 29 Oct 2019 |
Director | 29 Oct 2019 - 05 Sep 2022 |
|
Francis Alfred Moore
Richmond, Invercargill, 9810
Address used since 18 Apr 2013 |
Director | 18 Apr 2013 - 29 Oct 2019 |
|
Andrew James Smith
Havelock North, Havelock North, 4130
Address used since 14 Sep 2015 |
Director | 18 Apr 2013 - 29 Oct 2019 |
|
Allan Anders Davis
Gonville, Wanganui, 4501
Address used since 18 Apr 2013 |
Director | 18 Apr 2013 - 29 Oct 2019 |
|
Neville John Simmons
Greenlane, Auckland, 1051
Address used since 18 Apr 2013 |
Director | 18 Apr 2013 - 29 Oct 2019 |
|
Peter Philip Hickmott
Windsor, Invercargill, 9810
Address used since 18 Apr 2013 |
Director | 18 Apr 2013 - 29 Oct 2019 |
|
John Gordon Gadsden
Diamond Creek, Victoria, 3089
Address used since 18 Apr 2013
Thomastown, Victoria, 3074
Address used since 01 Jan 1970
Thomastown, Victoria, 3074
Address used since 01 Jan 1970 |
Director | 18 Apr 2013 - 01 Nov 2018 |
|
Warwick Adrian Joyce
Flagstaff Hill, South Australia, 5159
Address used since 18 Apr 2013
Richmond, South Australia, 5033
Address used since 01 Jan 1970
Richmond, South Australia, 5033
Address used since 01 Jan 1970 |
Director | 18 Apr 2013 - 18 Sep 2017 |
|
John Kenneth Anderson
Thomastown, Victoria, 3074
Address used since 01 Jan 1970
Eastwood, New South Wales, 2122
Address used since 18 Apr 2013
Thomastown, Victoria, 3074
Address used since 01 Jan 1970 |
Director | 18 Apr 2013 - 18 Sep 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 126 Bill Richardson Drive, Avenal, Invercargill, 9810 | Registered | 13 Aug 2018 - 24 Aug 2018 |
| 96 Otepuni Avenue, Newfield, Invercargill, 9812 | Registered & physical | 15 Oct 2012 - 13 Aug 2018 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Yarrow Corporate Trustee Limited Shareholder NZBN: 9429030647343 Entity (NZ Limited Company) |
Invercargill 9810 |
15 Oct 2012 - current |
|
Clare, Bruce Langford Individual |
East Taieri Mosgiel 9024 |
15 Oct 2012 - current |
Shares Allocation #2 Number of Shares: 700
| Shareholder Name | Address | Period |
|---|---|---|
|
Tml Investments Trustee Limited Shareholder NZBN: 9429030589261 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
15 Oct 2012 - current |
Location
Companies nearby
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Eis Group Limited 24 Onslow Street |
|
Swimming Southland Incorporated 90 West Street |
|
Snowden Limited 122 Otepuni Avenue |
|
Fare Game (nz) Limited 122 Otepuni Avenue |
|
Direct Dairy Services Limited 41 Onslow Street |
|
Itisc Holdings Corporation Limited 41 Onslow Street |