General information

Te Kuiti Tyres (2004) Limited

Type: NZ Limited Company (Ltd)
9429036974399
New Zealand Business Number
1122683
Company Number
Registered
Company Status
G392210 - Tyre Or Tube For Motor Vehicle - Retailing
Industry classification codes with description

Te Kuiti Tyres (2004) Limited (NZBN 9429036974399) was incorporated on 21 Mar 2001. 3 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: office, physical). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, until 14 Dec 2018. Te Kuiti Tyres (2004) Limited used more aliases, namely: Randell and Co Limited from 21 Mar 2001 to 08 Dec 2003. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1 share (0.1 per cent of shares), namely:
Randell, Scott Paul (an individual) located at Otorohanga, Otorohanga postcode 3900,
Randell, Gayleen Margaret (an individual) located at Otorohanga, Otorohanga postcode 3900. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Randell, Scott Paul (an individual) - located at Otorohanga, Otorohanga. Moving on to the third group of shareholders, share allotment (499 shares, 49.9%) belongs to 1 entity, namely:
Randell, Gayleen Margaret, located at Otorohanga, Otorohanga (an individual). "Tyre or tube for motor vehicle - retailing" (ANZSIC G392210) is the classification the Australian Bureau of Statistics issued Te Kuiti Tyres (2004) Limited. Our information was last updated on 01 Mar 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Service & physical & registered 14 Dec 2018
1026 Victoria Street, Whitiora, Hamilton, 3200 Office 19 Jun 2023
Contact info
64 7 8785031
Phone (Phone)
scottystyreshop@gmail.com
Email
tekuitityres@xtra.co.nz
Email
Directors
Name and Address Role Period
Scott Paul Randell
Otorohanga, Otorohanga, 3900
Address used since 18 Mar 2022
Rd 5, Te Kuiti, 3985
Address used since 21 Mar 2017
Te Kuiti, Te Kuiti, 3910
Address used since 18 Mar 2019
Director 21 Mar 2001 - current
Gayleen Margaret Randell
Otorohanga, Otorohanga, 3900
Address used since 18 Mar 2022
Te Kuiti, Te Kuiti, 3910
Address used since 18 Mar 2019
Rd 5, Te Kuiti, 3985
Address used since 21 Mar 2017
Director 21 Mar 2001 - current
Robert Malcolm Hodder
Rd 6, Te Kuiti, 3986
Address used since 01 Dec 2003
Director 01 Dec 2003 - 20 Mar 2010
Susan Carol Kearins
Te Kuiti,
Address used since 09 Aug 2005
Director 01 Dec 2003 - 26 Sep 2005
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 09 Jul 2015 - 14 Dec 2018
93 Maniapoto Street, Otorohanga, Otorohanga, 3900 Registered & physical 16 Mar 2011 - 09 Jul 2015
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Physical & registered 24 May 2010 - 16 Mar 2011
Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Physical & registered 21 Mar 2005 - 24 May 2010
Wiseley Flett Mckenzie, 93 Maniapoto St, Otorohanga Registered & physical 10 Dec 2003 - 21 Mar 2005
46 Taupiri Street, Te Kuiti Registered 22 Feb 2002 - 10 Dec 2003
Kidd Falconer & Co, Taupiri Street, Te Kuiti Physical 22 Feb 2002 - 10 Dec 2003
Robertson Young & Co, Chartered Accountants, 23 King Street, Te Kuiti Physical 22 Mar 2001 - 22 Feb 2002
Robertson Young & Co, Chartered Accountants, 23 King Street, Te Kuiti Registered 21 Mar 2001 - 22 Feb 2002
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
17 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Randell, Scott Paul
Individual
Otorohanga
Otorohanga
3900
15 Jul 2009 - current
Randell, Gayleen Margaret
Individual
Otorohanga
Otorohanga
3900
15 Jul 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Randell, Scott Paul
Individual
Otorohanga
Otorohanga
3900
21 Mar 2001 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Randell, Gayleen Margaret
Individual
Otorohanga
Otorohanga
3900
21 Mar 2001 - current

Historic shareholders

Shareholder Name Address Period
Hodder, Robert Malcolm
Individual
Te Kuiti
02 Apr 2004 - 19 Apr 2010
Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
Entity
93 Maniapoto Street
Otorohanga
3940
15 Jul 2009 - 12 Dec 2022
Kearins, Susan Carol
Individual
Otorohanga
02 Apr 2004 - 27 Jun 2010
Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Entity
02 Apr 2004 - 19 Apr 2010
Kearins, Susan Carol
Individual
Te Kuiti
02 Apr 2004 - 27 Jun 2010
Hodder, Robert Malcolm
Individual
Te Kuiti
02 Apr 2004 - 19 Apr 2010
Null - Randell Family Trust
Other
21 Feb 2007 - 27 Jun 2010
Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Entity
02 Apr 2004 - 19 Apr 2010
Randell Family Trust
Other
21 Feb 2007 - 27 Jun 2010
Location
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