General information

Tunnell Tyres Auto Care Limited

Type: NZ Limited Company (Ltd)
9429036802609
New Zealand Business Number
1156578
Company Number
Registered
Company Status

Tunnell Tyres Auto Care Limited (issued an NZ business number of 9429036802609) was launched on 10 Sep 2001. 5 addresess are currently in use by the company: 207 Chapel Street, Masterton, Masterton, 5810 (type: postal, office). 81 Queen Street, Masterton, Masterton had been their physical address, up until 08 Oct 2014. Tunnell Tyres Auto Care Limited used other names, namely: Tunnell Tyres and Garage Limited from 10 Sep 2001 to 01 Jul 2015. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Tunnell, Anton James (an individual) located at Lansdowne, Masterton postcode 5810. In the second group, a total of 1 shareholder holds 33.4 per cent of all shares (exactly 334 shares); it includes
Tunnell, Anne Denise (an individual) - located at Rd 8, Masterton. Next there is the next group of shareholders, share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Tunnell, Kevin Graham, located at Rd 8, Masterton (an individual). Businesscheck's information was updated on 02 Apr 2024.

Current address Type Used since
207 Chapel Street, Masterton, Masterton, 5810 Registered 07 Sep 2011
207 Chapel Street, Masterton, Masterton, 5810 Physical & service 08 Oct 2014
207 Chapel Street, Masterton, Masterton, 5810 Postal & delivery 23 Feb 2022
207 Chapel Street, Masterton, Wairarapa, 5810 Office 23 Feb 2022
Contact info
admin@hcltd.co.nz
Email (Accountant)
towncountryautos@xtra.co.nz
Email (Ppsr)
Directors
Name and Address Role Period
Kevin Graham Tunnell
Rd 8, Masterton, 5888
Address used since 08 Aug 2017
Masterton, 5810
Address used since 12 Aug 2015
Director 10 Sep 2001 - current
Anton James Tunnell
Lansdowne, Masterton, 5810
Address used since 01 Jul 2021
Director 01 Jul 2021 - current
Anne Denise Tunnell
Masterton, Masterton, 5810
Address used since 22 Aug 2022
Director 22 Aug 2022 - current
Anne Denise Tunnell
Masterton,
Address used since 10 Sep 2001
Director 10 Sep 2001 - 31 Mar 2008
Addresses
Other active addresses
Type Used since
207 Chapel Street, Masterton, Wairarapa, 5810 Office 23 Feb 2022
Principal place of activity
207 Chapel Street , Masterton , Wairarapa , 5810
Previous address Type Period
81 Queen Street, Masterton, Masterton, 5810 Physical 07 Sep 2011 - 08 Oct 2014
207 Chapel Street, Masterton Registered 07 Aug 2008 - 07 Sep 2011
Sellar & Sellar, 81 Queen Street, Masterton Physical 06 Aug 2007 - 07 Sep 2011
42 Bannister Street, Masterton Registered 10 Sep 2001 - 07 Aug 2008
42 Bannister Street, Masterton Physical 10 Sep 2001 - 06 Aug 2007
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Tunnell, Anton James
Individual
Lansdowne
Masterton
5810
14 Jul 2021 - current
Shares Allocation #2 Number of Shares: 334
Shareholder Name Address Period
Tunnell, Anne Denise
Individual
Rd 8
Masterton
5888
10 Sep 2001 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Tunnell, Kevin Graham
Individual
Rd 8
Masterton
5888
10 Sep 2001 - current

Historic shareholders

Shareholder Name Address Period
Tunnell, Anton
Individual
Lansdowne
Masterton
5810
23 Jun 2021 - 14 Jul 2021
Location
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