Global Tyre Solutions (2008) Limited
Type: NZ Limited Company (Ltd)Global Tyre Solutions (2008) Limited (issued an NZ business number of 9429032794809) was started on 14 Apr 2008. 2 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, up to 10 Jul 2018. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 39 shares (39% of shares), namely:
Franklin Law Trustee (Lawrance) Limited (an entity) located at Pukekohe, Auckland postcode 2120,
Lawrance, Wendy (an individual) located at Rd 1, Mangatawhiri postcode 2471. When considering the second group, a total of 2 shareholders hold 59% of all shares (59 shares); it includes
Dyson, George Wesley (a director) - located at Rd 4, Pukekohe,
Franklin Law Trustee (Dyson) Limited (an entity) - located at Pukekohe, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lawrance, Wendy, located at Rd 1, Mangatawhiri (an individual). Our information was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical & service | 10 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
George Wesley Dyson
Rd 4, Pukekohe, 2679
Address used since 25 Mar 2020
Karaka, Papakura, 2113
Address used since 20 Jan 2016 |
Director | 18 Jan 2016 - current |
|
Wendy Lawrance
Rd 1, Mangatawhiri, 2471
Address used since 05 Dec 2024 |
Director | 05 Dec 2024 - current |
|
Dennis Smit
Kohimarama, Auckland, 1071
Address used since 27 Apr 2021
Orakei, Auckland, 1071
Address used since 25 Mar 2020
Karaka, Papakura, 2113
Address used since 09 Mar 2016 |
Director | 14 Apr 2008 - 05 Dec 2024 |
|
Clinton Daniel Schols
Waikouaiti, 9510
Address used since 20 Jul 2009 |
Director | 14 Apr 2008 - 06 Dec 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Physical | 09 Sep 2010 - 10 Jul 2018 |
| Deloitte, Level 13 Otago House, 481 Moray Place, Dunedin | Registered | 09 Sep 2010 - 10 Jul 2018 |
| Deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Physical & registered | 14 Apr 2008 - 09 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Law Trustee (lawrance) Limited Shareholder NZBN: 9429052455308 Entity (NZ Limited Company) |
Pukekohe Auckland 2120 |
13 Feb 2025 - current |
|
Lawrance, Wendy Individual |
Rd 1 Mangatawhiri 2471 |
13 Feb 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dyson, George Wesley Director |
Rd 4 Pukekohe 2679 |
13 Feb 2025 - current |
|
Franklin Law Trustee (dyson) Limited Shareholder NZBN: 9429052455223 Entity (NZ Limited Company) |
Pukekohe Auckland 2120 |
13 Feb 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrance, Wendy Individual |
Rd 1 Mangatawhiri 2471 |
13 Feb 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dyson, George Wesley Director |
Rd 4 Pukekohe 2679 |
13 Feb 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smit, Sania Individual |
Kohimarama Auckland 1071 |
20 Jun 2012 - 13 Feb 2025 |
|
Smit, Sania Individual |
Kohimarama Auckland 1071 |
20 Jun 2012 - 13 Feb 2025 |
|
Smit, Sania Individual |
Kohimarama Auckland 1071 |
20 Jun 2012 - 13 Feb 2025 |
|
Smit, Dennis Individual |
Kohimarama Auckland 1071 |
14 Apr 2008 - 13 Feb 2025 |
|
Smit, Dennis Individual |
Kohimarama Auckland 1071 |
14 Apr 2008 - 13 Feb 2025 |
|
Smit, Dennis Individual |
Kohimarama Auckland 1071 |
14 Apr 2008 - 13 Feb 2025 |
|
Schols, Clinton Daniel Individual |
Waikouaiti 9510 |
14 Apr 2008 - 27 Jan 2011 |
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