Gladstone Tyre Investments Limited
Type: NZ Limited Company (Ltd)Gladstone Tyre Investments Limited (issued an NZBN of 9429035860600) was registered on 20 Aug 2003. 2 addresses are in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: registered, physical). Cargill Chambers, 128 Spey Street, Invercargill had been their physical address, until 02 Oct 2017. 1500 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1498 shares (99.87% of shares), namely:
Shepherd, Ruth Maria (an individual) located at 331 Mill Road North, No 6 R D, Invercargill 9876,
Shepherd, Brent Kenneth (an individual) located at 331 Mill Road North, No 6 R D, Invercargill 9876. When considering the second group, a total of 1 shareholder holds 0.07% of all shares (exactly 1 share); it includes
Shepherd, Ruth Maria (a director) - located at Rd 6, Invercargill. Moving on to the third group of shareholders, share allotment (1 share, 0.07%) belongs to 1 entity, namely:
Shepherd, Brent Kenneth, located at No 6 R D, Invercargill 9876 (an individual). Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 20 Don Street, Invercargill, 9810 | Registered & physical & service | 02 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Kenneth Shepherd
Rd 6, Invercargill, 9876
Address used since 20 Apr 2010 |
Director | 20 Aug 2003 - current |
|
Ruth Maria Shepherd
Rd 6, Invercargill, 9876
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - current |
|
Julie Maree Mcrae
Rd 6, Invercargill, 9876
Address used since 20 Apr 2010 |
Director | 20 Aug 2003 - 04 Oct 2012 |
|
Karl John Shepherd
Rd 1, Invercargill, 9871
Address used since 20 Apr 2010 |
Director | 20 Aug 2003 - 04 Oct 2012 |
| Previous address | Type | Period |
|---|---|---|
| Cargill Chambers, 128 Spey Street, Invercargill, 9810 | Physical & registered | 02 Oct 2009 - 02 Oct 2017 |
| C/- Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill | Registered & physical | 20 Aug 2003 - 02 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Ruth Maria Individual |
331 Mill Road North No 6 R D, Invercargill 9876 |
20 Aug 2003 - current |
|
Shepherd, Brent Kenneth Individual |
331 Mill Road North No 6 R D, Invercargill 9876 |
20 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Ruth Maria Director |
Rd 6 Invercargill 9876 |
09 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Brent Kenneth Individual |
No 6 R D Invercargill 9876 |
20 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Little, Murray James Individual |
61 Ruru Avenue Otatara, 9 R D, Invercargill 9879 |
20 Aug 2003 - 09 Oct 2012 |
|
Little, Murray James Individual |
61 Ruru Avenue Otatara, 9 R D, Invercargill 9879 |
20 Aug 2003 - 09 Oct 2012 |
|
Shepherd, Karl John Individual |
134 Rimu Road Kennington, No 1 R D, Invercargill 9871 |
20 Aug 2003 - 09 Oct 2012 |
|
Mitchell, Sandra Mary Individual |
3/33 Dudley Street Invercargill |
20 Aug 2003 - 12 Jun 2006 |
|
Mcrae, Julie Maree Individual |
80 Horman Road No 6 R D, Invercargill 9876 |
20 Aug 2003 - 09 Oct 2012 |
|
Shepherd, Karl John Individual |
Kennington No 1 R D, Invercargill 9871 |
20 Aug 2003 - 09 Oct 2012 |
|
Mcrae, Julie Maree Individual |
80 Horman Road No 6 R D, Invercargill 9876 |
20 Aug 2003 - 09 Oct 2012 |
|
Mcrae, Kurt Ian Individual |
No 6 R D Invercargill 9876 |
12 Jun 2006 - 09 Oct 2012 |
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