Tyre Advisory Services Limited
Type: NZ Limited Company (Ltd)Tyre Advisory Services Limited (New Zealand Business Number 9429035639930) was incorporated on 28 Nov 2003. 2 addresses are in use by the company: 61 Edinburgh Street, Pukekohe, 2120 (type: physical, registered). Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 had been their physical address, until 16 Apr 2014. 200 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 190 shares (95 per cent of shares), namely:
Bertram, Blair Mervyn (an individual) located at Alfriston, Auckland postcode 2105,
Macre Trustees Limited (an entity) located at Pukekohe,
Renall, Jane Elizabeth (an individual) located at Alfriston, Auckland postcode 2105. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 10 shares); it includes
Bertram, Blair Mervyn (an individual) - located at Alfriston, Auckland. Our database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Edinburgh Street, Pukekohe, 2120 | Physical & registered & service | 16 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Blair Mervyn Bertram
Alfriston, Auckland, 2105
Address used since 01 Aug 2022
Wattle Downs, Manukau, 2103
Address used since 08 Apr 2011 |
Director | 28 Nov 2003 - current |
|
Rodger David Shepherd
Rd 1, Howick, 2571
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 04 Jul 2018 |
|
Kenneth John Cram
Rd 3, Drury, 2579
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 10 Apr 2017 |
| Previous address | Type | Period |
|---|---|---|
| Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 | Physical & registered | 01 Sep 2008 - 16 Apr 2014 |
| Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110 | Registered | 22 Aug 2008 - 01 Sep 2008 |
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Registered | 16 Nov 2007 - 22 Aug 2008 |
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Physical | 16 Nov 2007 - 01 Sep 2008 |
| C/ Monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa | Physical & registered | 02 Dec 2004 - 16 Nov 2007 |
| C/ A.d. Montgomery, Chartered Accountant, Manurewa Library Complex, Unit 4, 7 Hill Road, Manurewa | Physical & registered | 28 Nov 2003 - 02 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bertram, Blair Mervyn Individual |
Alfriston Auckland 2105 |
28 Nov 2003 - current |
|
Macre Trustees Limited Shareholder NZBN: 9429036794362 Entity (NZ Limited Company) |
Pukekohe |
10 Dec 2014 - current |
|
Renall, Jane Elizabeth Individual |
Alfriston Auckland 2105 |
20 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bertram, Blair Mervyn Individual |
Alfriston Auckland 2105 |
28 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 Entity |
02 Sep 2008 - 10 Dec 2014 | |
|
Cram, Kim Nina Individual |
Rd 3 Drury 2579 |
01 Nov 2016 - 13 Apr 2017 |
|
R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 Entity |
02 Sep 2008 - 10 Dec 2014 | |
|
Cram, Kenneth John Individual |
Rd 3 Drury 2579 |
01 Nov 2016 - 13 Apr 2017 |
 |
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|
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|
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|
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