Wholesale Tyres NZ Limited
Type: NZ Limited Company (Ltd)Wholesale Tyres Nz Limited (issued an NZBN of 9429030544215) was launched on 21 Aug 2012. 2 addresses are in use by the company: 195 The Strand, Whakatane, Whakatane, 3120 (type: registered, physical). 558 State Highway 30, Rd 1, Whakatane had been their registered address, up until 13 Oct 2022. 600 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 450 shares (75 per cent of shares), namely:
Thompson, James Walter Beau (a director) located at Rd 1, Whakatane postcode 3191. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 150 shares); it includes
Thompson, Lani Ann (an individual) - located at Rd 1, Whakatane. "Tyres or tubes wholesaling" (ANZSIC F350440) is the classification the Australian Bureau of Statistics issued Wholesale Tyres Nz Limited. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 195 The Strand, Whakatane, Whakatane, 3120 | Registered & physical & service | 13 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
James Walter Beau Thompson
Rd 1, Whakatane, 3191
Address used since 14 Sep 2020
Rd 3, Whakatane, 3193
Address used since 21 Aug 2012 |
Director | 21 Aug 2012 - current |
|
Graeme Marshall
Rd 5, Tauranga, 3175
Address used since 01 May 2015 |
Director | 21 Aug 2012 - 12 Aug 2016 |
|
Fiona Marshall
Rd 5, Tauranga, 3175
Address used since 01 May 2015 |
Director | 21 Aug 2012 - 12 Aug 2016 |
| Previous address | Type | Period |
|---|---|---|
| 558 State Highway 30, Rd 1, Whakatane, 3191 | Registered | 12 Mar 2021 - 13 Oct 2022 |
| 558 State Highway 30, Rd 1, Whakatane, 3191 | Physical | 22 Sep 2020 - 13 Oct 2022 |
| Level 1, 17 Huron Street, Takapuna, 0622 | Registered | 23 Jul 2020 - 12 Mar 2021 |
| Level 1, 17 Huron Street, Takapuna, 0622 | Physical | 23 Jul 2020 - 22 Sep 2020 |
| 31 Richardson Street, Whakatane, Whakatane, 3120 | Registered & physical | 07 Aug 2019 - 23 Jul 2020 |
| 1b Muriwai Drive, Whakatane, Whakatane, 3120 | Registered & physical | 03 Jun 2016 - 07 Aug 2019 |
| 97 The Strand, First Floor, Whakatane, 3120 | Registered & physical | 15 Sep 2015 - 03 Jun 2016 |
| 108 The Strand, Whakatane, Whakatane, 3120 | Physical & registered | 08 Jul 2015 - 15 Sep 2015 |
| Cnr Pyne & Mcalister Streets, Whakatane, 3120 | Registered & physical | 21 Aug 2012 - 08 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, James Walter Beau Director |
Rd 1 Whakatane 3191 |
21 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Lani Ann Individual |
Rd 1 Whakatane 3191 |
29 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dune Dwellers Limited Shareholder NZBN: 9429032924954 Company Number: 2090739 Entity |
Whakatane Whakatane 3120 |
21 Aug 2012 - 09 Oct 2018 |
|
Dune Dwellers Limited Shareholder NZBN: 9429032924954 Company Number: 2090739 Entity |
Whakatane Whakatane 3120 |
21 Aug 2012 - 09 Oct 2018 |
Ultimate Holding Company
| Name | Dune Dwellers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2090739 |
| Country of origin | NZ |
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