General information

Earthmover Tyre Services Limited

Type: NZ Limited Company (Ltd)
9429035623915
New Zealand Business Number
1467715
Company Number
Registered
Company Status

Earthmover Tyre Services Limited (NZBN 9429035623915) was started on 09 Dec 2003. 2 addresses are currently in use by the company: 34 Plummers Point Road, Rd 2, Tauranga, 3172 (type: physical, registered). 34 Plummers Point Road, Rd 2, Omokoroa, Tauranga had been their registered address, up to 19 May 2014. 2000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (25 per cent of shares), namely:
Hayward, Scott James (an individual) located at Rd 4, Whakamarama postcode 3181. As far as the second group is concerned, a total of 1 shareholder holds 37.5 per cent of all shares (750 shares); it includes
Hayward, Ngaire Catherine (an individual) - located at Rd 2, Omokoroa, Tauranga. The 3rd group of shareholders, share allotment (750 shares, 37.5%) belongs to 1 entity, namely:
Hayward, James Colin, located at Rd 2, Omokoroa, Tauranga (an individual). The Businesscheck database was last updated on 09 Apr 2024.

Current address Type Used since
34 Plummers Point Road, Rd 2, Tauranga, 3172 Physical & registered & service 19 May 2014
Directors
Name and Address Role Period
James Colin Hayward
Rd 2, Omokoroa, Tauranga, 3172
Address used since 09 May 2016
Director 09 Dec 2003 - current
Addresses
Previous address Type Period
34 Plummers Point Road, Rd 2, Omokoroa, Tauranga Registered & physical 09 Dec 2003 - 19 May 2014
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hayward, Scott James
Individual
Rd 4
Whakamarama
3181
14 Apr 2023 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Hayward, Ngaire Catherine
Individual
Rd 2
Omokoroa, Tauranga
3172
09 Dec 2003 - current
Shares Allocation #3 Number of Shares: 750
Shareholder Name Address Period
Hayward, James Colin
Individual
Rd 2
Omokoroa, Tauranga
3172
09 Dec 2003 - current
Location
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