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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Randell, Scott Paul Individual |
Otorohanga Otorohanga 3900 |
21 Mar 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Randell, Gayleen Margaret Individual |
Otorohanga Otorohanga 3900 |
21 Mar 2001 - current |
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 |
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