General information

Tyre Procurement International Limited

Type: NZ Limited Company (Ltd)
9429031840316
New Zealand Business Number
2338389
Company Number
Registered
Company Status

Tyre Procurement International Limited (issued a business number of 9429031840316) was launched on 19 Oct 2009. 3 addresses are in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: delivery, registered). Marshall Street, Paeroa had been their physical address, up to 28 May 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90% of shares), namely:
Johnson, Hugh Matthew (an individual) located at Paeroa, Paeroa postcode 3600. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Mccarron, Vicki Anne (an individual) - located at Paeroa, Paeroa. Our information was updated on 31 Mar 2024.

Current address Type Used since
16 Marshall Street, Paeroa, Paeroa, 3600 Physical & registered & service 28 May 2021
16 Marshall Street, Paeroa, Paeroa, 3600 Delivery 03 Sep 2022
Contact info
www.tyreprocurement.co.nz
Website
Directors
Name and Address Role Period
Hugh Matthew Johnson
Paeroa, Paeroa, 3600
Address used since 29 Sep 2016
Paeroa, Paeroa, 3600
Address used since 25 Sep 2019
Director 19 Oct 2009 - current
Thomas Greenshields Stephenson
R D 2, Rotorua 3072,
Address used since 19 Oct 2009
Director 19 Oct 2009 - 18 Jul 2011
Addresses
Previous address Type Period
Marshall Street, Paeroa, 3600 Physical & registered 19 Oct 2009 - 28 May 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Johnson, Hugh Matthew
Individual
Paeroa
Paeroa
3600
19 Oct 2009 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mccarron, Vicki Anne
Individual
Paeroa
Paeroa
3600
27 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Stephenson, Thomas Greenshields
Individual
R D 2
Rotorua 3072
19 Oct 2009 - 18 Jul 2011
Location
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