The Energy Tyre Company Limited
Type: NZ Limited Company (Ltd)The Energy Tyre Company Limited (New Zealand Business Number 9429034583043) was incorporated on 22 Aug 2005. 4 addresses are currently in use by the company: 87 Kahikatea Drive, Hamilton, 3245 (type: registered, physical). 188-182 Main Street, Huntly had been their physical address, up to 21 Sep 2018. The Energy Tyre Company Limited used other aliases, namely: Lordies Independent Tyre Company Limited from 22 Aug 2005 to 25 Jan 2010. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Arthur, Megan (an individual) located at Melville, Hamilton postcode 3206. In the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Arthur, Steven (an individual) - located at Melville, Hamilton. Next there is the third group of shareholders, share allocation (500 shares, 50%) belongs to 3 entities, namely:
Rushbrooke, Barbara Innes, located at R D 3, Ohaupo (an individual),
Wansbone, Graeme Joseph, located at R D 6, Te Awamutu (an individual),
Rushbrooke, Grant, located at R D 3, Ohaupo (an individual). Businesscheck's data was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 195 Mahoe Street, Te Awamutu | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Oct 2007 |
| 87 Kahikatea Drive, Hamilton, 3245 | Registered & physical & service | 21 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Rushbrooke
Rd 3, Ohaupo, 3883
Address used since 18 Aug 2015 |
Director | 05 Jun 2007 - current |
|
Steven Arthur
Melville, Hamilton, 3206
Address used since 23 Aug 2010 |
Director | 23 Aug 2010 - current |
|
Megan Arthur
Melville, Hamilton, 3206
Address used since 23 Aug 2010 |
Director | 23 Aug 2010 - current |
|
Barbara Innes Rushbrooke
Te Awamutu, 3883
Address used since 16 Jun 2022 |
Director | 16 Jun 2022 - current |
|
Carl David Prescott
Claudelands, Hamilton, 3214
Address used since 26 Jul 2016 |
Director | 05 Jun 2007 - 31 May 2022 |
|
Simon Haimona Lord
Rd 1, Napier 4021,
Address used since 22 Aug 2005 |
Director | 22 Aug 2005 - 29 Sep 2008 |
|
Sarndra Waveney Lord
R D 1, Napier,
Address used since 05 Jun 2007 |
Director | 05 Jun 2007 - 29 Sep 2008 |
|
Ken Desmond Lord
Rd 2, Napier 4001,
Address used since 22 Aug 2005 |
Director | 22 Aug 2005 - 05 Jun 2007 |
|
Gary John Lord
Rd 2, Napier,
Address used since 06 Nov 2005 |
Director | 06 Nov 2005 - 17 Jan 2006 |
| Previous address | Type | Period |
|---|---|---|
| 188-182 Main Street, Huntly | Physical | 09 Apr 2010 - 21 Sep 2018 |
| 87 Kahikatea Drive, Hamilton | Physical | 31 Mar 2010 - 31 Mar 2010 |
| 188-182 Main Street, Huntly | Physical | 31 Mar 2010 - 09 Apr 2010 |
| 87 Kahikatea Drive, Hamilton | Registered | 31 Mar 2010 - 21 Sep 2018 |
| 195 Mahoe Street, Te Awamutu | Registered | 10 Oct 2007 - 31 Mar 2010 |
| 47 Austin St, Onekawa, Napier | Registered | 28 Feb 2006 - 10 Oct 2007 |
| 47 Austin St, Onekawa, Napier | Physical | 28 Feb 2006 - 31 Mar 2010 |
| Pene Johnstone, Accounting, Cnr Austin St & Cadbury Road, Napier | Registered & physical | 22 Aug 2005 - 28 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arthur, Megan Individual |
Melville Hamilton 3206 |
20 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arthur, Steven Individual |
Melville Hamilton 3206 |
20 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rushbrooke, Barbara Innes Individual |
R D 3 Ohaupo |
06 Sep 2007 - current |
|
Wansbone, Graeme Joseph Individual |
R D 6 Te Awamutu |
06 Sep 2007 - current |
|
Rushbrooke, Grant Individual |
R D 3 Ohaupo |
06 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Brendan James Individual |
Manurewa Manukau 2105 |
20 Sep 2010 - 05 Apr 2024 |
|
Prescott, Carl David Individual |
Claudelands Hamilton 3214 |
06 Sep 2007 - 14 Jun 2022 |
|
Bailey, David Charles Individual |
Otorohanga |
06 Sep 2007 - 14 Jun 2022 |
|
Prescott, Carl David Individual |
Claudelands Hamilton 3214 |
06 Sep 2007 - 14 Jun 2022 |
|
Bailey, David Charles Individual |
Otorohanga |
06 Sep 2007 - 14 Jun 2022 |
|
Prescott, Paul Mansell Individual |
Otorohanga |
06 Sep 2007 - 21 Sep 2018 |
|
Lord, Ken Desmond Individual |
Rd 2 Napier 4001 |
22 Aug 2005 - 27 Jun 2010 |
|
Lord, Simon Haimona Individual |
Rd 1 Napier 4021 |
22 Aug 2005 - 06 Sep 2007 |
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