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General information

Mags And Tyres Limited

Type: NZ Limited Company (Ltd)
9429031725286
New Zealand Business Number
2378323
Company Number
Registered
Company Status

Mags and Tyres Limited (issued a business number of 9429031725286) was registered on 19 Jan 2010. 5 addresess are in use by the company: 77 Landing Road, Whakatane, Whakatane, 3120 (type: registered, registered). 211 Commerce Street, Whakatane had been their registered address, up until 30 Oct 2018. Mags and Tyres Limited used other aliases, namely: Mag Tyre Limited from 19 Jan 2010 to 25 Jan 2010. 160 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 45 shares (28.13 per cent of shares), namely:
Willetts, Logan Blair (an individual) located at Whakatane 3120. When considering the second group, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 20 shares); it includes
Willetts, Gaye (an individual) - located at Ohope 3121. The next group of shareholders, share allocation (95 shares, 59.38%) belongs to 1 entity, namely:
Willetts, Peter Ronald, located at Ohope 3121 (an individual). Our information was updated on 04 May 2025.

Current address Type Used since
211 Commerce Street, Whakatane Physical & service 19 Jan 2010
Prideaux & Co, First Floor, Bridgers Building, 88 The Strand, Whakatane Other (Address For Share Register) 19 Jan 2010
211 Commerce Street, Whakatane Other (Address for Records) 19 Jan 2010
8 Richardson Street, Whakatane, Whakatane, 3120 Registered 30 Oct 2018
Last updated:
Directors
Name and Address Role Period
Peter Ronald Willetts
Ohope, 3121
Address used since 11 Apr 2012
Director 19 Jan 2010 - current
Addresses
Other active addresses
Type Used since
8 Richardson Street, Whakatane, Whakatane, 3120 Registered 30 Oct 2018
77 Landing Road, Whakatane, Whakatane, 3120 Registered 19 Nov 2024
Previous address Type Period
211 Commerce Street, Whakatane Registered 19 Jan 2010 - 30 Oct 2018
Financial Data
Financial info
160
Total number of Shares
March
Annual return filing month
12 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Willetts, Logan Blair
Individual 		Whakatane 3120
 19 Jan 2010 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Willetts, Gaye
Individual 		Ohope 3121
 19 Jan 2010 - current
Shares Allocation #3 Number of Shares: 95
Shareholder Name Address Period
Willetts, Peter Ronald
Individual 		Ohope 3121
 19 Jan 2010 - current
Location
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