Mag And Tyre Direct Limited
Type: NZ Limited Company (Ltd)Mag and Tyre Direct Limited (issued a business number of 9429035485490) was registered on 15 Mar 2004. 2 addresses are currently in use by the company: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical). 22 Catherine Street, Henderson, Auckland had been their registered address, until 17 Dec 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Laird, Michael William (a director) located at Penrose, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Prechapongwanich, Pimchaya (an individual) - located at Hokowhitu, Palmerston North. Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical & service | 17 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael William Laird
Penrose, Auckland, 1061
Address used since 04 Jun 2015 |
Director | 04 May 2012 - current |
|
Craig Richard Laird
38 Maratahu Street, Westown, New Plymouth, 4310
Address used since 16 Jun 2010 |
Director | 15 Mar 2004 - 04 May 2012 |
| Previous address | Type | Period |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical | 02 Oct 2008 - 17 Dec 2020 |
| 15 Edsel St, Henderson, Auckland | Registered & physical | 15 Mar 2004 - 02 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laird, Michael William Director |
Penrose Auckland 1061 |
31 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prechapongwanich, Pimchaya Individual |
Hokowhitu Palmerston North 4410 |
31 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laird, Craig Richard Individual |
Penrose Auckland 1061 |
15 Mar 2004 - 31 Mar 2016 |
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