General information

Taihape Tyre Centre (2005) Limited

Type: NZ Limited Company (Ltd)
9429034665664
New Zealand Business Number
1660728
Company Number
Registered
Company Status

Taihape Tyre Centre (2005) Limited (New Zealand Business Number 9429034665664) was registered on 21 Jul 2005. 2 addresses are in use by the company: 53 Hautapu Street, Taihape, 3330 (type: physical, registered). C/-Altitude Chartered Accountants Ltd, 53 Hautapu Street, Taihape had been their physical address, up to 27 Jun 2012. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2% of shares), namely:
Donovan, Shane William (an individual) located at Utiku, Taihape. When considering the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Donovan, Shane William (an individual) - located at Utiku, Taihape,
Millner, Richard Bernard (an individual) - located at Taihape. Our data was last updated on 21 Apr 2024.

Current address Type Used since
53 Hautapu Street, Taihape, 3330 Physical & registered & service 27 Jun 2012
Directors
Name and Address Role Period
Shane William Donovan
Utiku, Taihape, 4794
Address used since 21 Jul 2005
Director 21 Jul 2005 - current
Marie Manurere Donovan
Utiku, Taihape, 4794
Address used since 13 Jul 2018
Utiku, Taihape, 4794
Address used since 18 Jul 2016
Director 21 Jul 2005 - 15 Jan 2019
Addresses
Previous address Type Period
C/-altitude Chartered Accountants Ltd, 53 Hautapu Street, Taihape, 3330 Physical & registered 03 Aug 2011 - 27 Jun 2012
C/-altitude Chartered Accountants Ltd, 53 Hautapu Street, Taihape, 3330 Registered & physical 21 Jul 2011 - 03 Aug 2011
C/-altitude Chartered Accountants Ltd, 53 Hautapu Street, Taihape Registered & physical 08 Aug 2008 - 21 Jul 2011
C/-horwath Chapman Limited, 21 Tui Street, Taihape Registered & physical 21 Jul 2005 - 08 Aug 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Donovan, Shane William
Individual
Utiku
Taihape
21 Jul 2005 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Donovan, Shane William
Individual
Utiku
Taihape
21 Jul 2005 - current
Millner, Richard Bernard
Individual
Taihape
21 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Estate Of Marie Donovan
Other
Rd4
Taihape
4794
09 Jul 2019 - 22 Jul 2020
Donovan, Marie Manurere
Individual
Utiku
Taihape
21 Jul 2005 - 09 Jul 2019
Donovan, Marie Manurere
Individual
Utiku
Taihape
21 Jul 2005 - 09 Jul 2019
Location
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