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General information

Tyrepower New Zealand (2000) Limited

Type: NZ Limited Company (Ltd)
9429037047030
New Zealand Business Number
1108127
Company Number
Registered
Company Status

Tyrepower New Zealand (2000) Limited (NZBN 9429037047030) was started on 19 Dec 2000. 2 addresses are in use by the company: 135 Harris Road, East Tamaki, Auckland, 2013 (type: physical, service). Harris Road Tyrepower, 135 Harris Road, East Tamaki had been their registered address, up to 09 Aug 2010. 30000 shares are allocated to 16 shareholders who belong to 14 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (3.33% of shares), namely:
Kingra, Mandip (an individual) located at Piopio, Piopio postcode 3912. In the second group, a total of 1 shareholder holds 3.33% of all shares (1000 shares); it includes
Blondell, Shaun Gavin (an individual) - located at Mosgiel, Mosgiel. Next there is the third group of shareholders, share allocation (1000 shares, 3.33%) belongs to 1 entity, namely:
Van Der Zee, Tjeerd Theo, located at Rolleston, Rolleston (an individual). Businesscheck's data was last updated on 10 Mar 2024.

Current address Type Used since
135 Harris Road, East Tamaki, Auckland, 2013 Physical & service & registered 09 Aug 2010
Last updated:
Directors
Name and Address Role Period
Craig Matthew Johnstone
Whitford, Auckland, 2576
Address used since 03 Sep 2005
Director 23 Nov 2001 - current
Shane Fraser
Raumanga, Whangarei, 0110
Address used since 01 Oct 2018
Rd 9, Whangarei, 0179
Address used since 01 Oct 2017
Tikipunga, Whangarei, 0112
Address used since 26 Sep 2009
Director 26 Sep 2009 - current
Tony Richard Lauder
Te Aroha, Te Aroha, 3320
Address used since 11 Oct 2013
Director 11 Oct 2013 - current
Wayne Stryder
Broomfield, Christchurch, 8042
Address used since 14 Oct 2014
Director 14 Oct 2014 - current
John Anthony Osborne
Remuera, Auckland, 1050
Address used since 30 Sep 2010
Director 30 Sep 2010 - 14 Oct 2014
Robin Edward Rennie Elliott
Pio Pio,
Address used since 25 Aug 2007
Director 25 Aug 2007 - 12 Oct 2013
Paul Taylor
Rd 7, Christchurch, 7677
Address used since 17 Oct 2011
Director 17 Oct 2011 - 20 Oct 2012
Dean Robert Denize
R D 2, Kerikeri, 0295
Address used since 20 Oct 2012
R D 2, Kerikeri, 0295
Address used since 20 Oct 2012
Director 20 Oct 2012 - 20 Oct 2012
David William Leicester
Havelock North, 4130
Address used since 03 Sep 2005
Director 28 Aug 2004 - 17 Oct 2011
Charles Devine
Opito Bay, Kerikeri,
Address used since 26 Sep 2009
Director 26 Sep 2009 - 30 Sep 2010
Firooz Bhikoo
Auckland,
Address used since 25 Aug 2007
Director 25 Aug 2007 - 26 Sep 2009
Glenn Wetherill
Wellsford,
Address used since 25 Aug 2007
Director 25 Aug 2007 - 26 Sep 2009
Ian Stewart
Waiheke Island,
Address used since 25 Aug 2007
Director 25 Aug 2007 - 14 Jun 2008
Noel Graham
Riverdale, Gisborne,
Address used since 06 Apr 2006
Director 28 Aug 2004 - 25 Aug 2007
Andrew Fraser
Taiharuru R D 1, Onerahi Whangarei,
Address used since 06 Apr 2006
Director 28 Aug 2004 - 25 Aug 2007
Simon Bratton
Hamilton,
Address used since 03 Sep 2005
Director 03 Sep 2005 - 25 Aug 2007
Anne Fraser
Whangarei,
Address used since 28 Aug 2004
Director 28 Aug 2004 - 03 Sep 2005
Anne Margaret Ongley
Blockhouse Bay, Auckland,
Address used since 28 Aug 2004
Director 17 Dec 2001 - 28 Aug 2004
Sydney Mark Mackaness
Petone, Wellington,
Address used since 17 Dec 2001
Director 17 Dec 2001 - 28 Aug 2004
Raymond Booth Stoddard
Ellerslie, Auckland,
Address used since 12 Oct 2002
Director 12 Oct 2002 - 28 Aug 2004
Jack Milham
Albany, Auckland,
Address used since 17 Dec 2001
Director 17 Dec 2001 - 23 Oct 2003
David John Mcnee
Hokitika,
Address used since 17 Dec 2001
Director 17 Dec 2001 - 11 Oct 2003
Dominic Frances Outtrim
Johnsonville, Wellington,
Address used since 17 Dec 2001
Director 17 Dec 2001 - 12 Oct 2002
Raymond Booth Stoddard
Ellerslie, Auckland 5,
Address used since 23 Nov 2001
Director 23 Nov 2001 - 24 Nov 2001
Dominic Francis Outtrim
Johnsonville, Wellington,
Address used since 19 Dec 2000
Director 19 Dec 2000 - 23 Nov 2001
Addresses
Previous address Type Period
Harris Road Tyrepower, 135 Harris Road, East Tamaki Registered 27 Apr 2010 - 09 Aug 2010
Level One,, 354 Lambton Quay, Wellington Registered 10 Dec 2001 - 27 Apr 2010
22-24 Victoria St, Cambridge Physical 10 Dec 2001 - 09 Aug 2010
Level One,, 354 Lambton Quay, Wellington Physical 10 Dec 2001 - 10 Dec 2001
Financial Data
Financial info
30000
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Kingra, Mandip
Individual 		Piopio
Piopio
3912 		30 Jun 2023 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Blondell, Shaun Gavin
Individual 		Mosgiel
Mosgiel
9024 		30 Mar 2023 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Van Der Zee, Tjeerd Theo
Individual 		Rolleston
Rolleston
7614 		30 Mar 2023 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Ashton, Devin
Individual 		Arkles Bay
Whangaparaoa
0932 		04 Feb 2022 - current
Gregory, Shane
Individual 		Rd 2
Helensville
0875 		04 Feb 2022 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Abrahamson, Bodie James
Individual 		Whitianga
Whitianga
3510 		19 Jul 2021 - current
Shares Allocation #6 Number of Shares: 1000
Shareholder Name Address Period
Lauder, Tony Richard
Individual 		Te Aroha
Te Aroha
3320 		24 Oct 2013 - current
Shares Allocation #7 Number of Shares: 1000
Shareholder Name Address Period
Denize, Dean Robert
Individual 		R D 2
Kerikeri
0295 		27 Oct 2011 - current
Shares Allocation #8 Number of Shares: 1000
Shareholder Name Address Period
Babaie, Ahmad
Individual 		Hillsborough
Auckland
1042 		09 Nov 2010 - current
Shares Allocation #9 Number of Shares: 1000
Shareholder Name Address Period
Bhikoo, Firooz
Individual 		Mount Roskill
Auckland
1041 		19 Dec 2000 - current
Shares Allocation #11 Number of Shares: 1000
Shareholder Name Address Period
Osborne, John Anthony
Individual 		Mission Bay
Auckland
1071 		02 Aug 2010 - current
Shares Allocation #12 Number of Shares: 1000
Shareholder Name Address Period
Fraser, Harena
Individual 		Rd 9
Whangarei
0179 		31 Oct 2012 - current
Fraser, Shane
Individual 		Rd 9
Whangarei
0179 		06 Apr 2006 - current
Shares Allocation #14 Number of Shares: 1000
Shareholder Name Address Period
Braun, John Robert
Individual 		Ellerslie
Auckland
1051 		15 Aug 2018 - current
Shares Allocation #15 Number of Shares: 1000
Shareholder Name Address Period
Bowring, Anton
Individual 		Oxford
Oxford
7430 		02 Aug 2010 - current
Shares Allocation #16 Number of Shares: 1000
Shareholder Name Address Period
Harris, Don Russell
Individual 		Makaraka
Gisborne
4010 		12 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Murdoch, Stuart Edward
Individual 		Rd 1
Hastings
4171 		16 Jan 2017 - 01 Mar 2022
Stroobant, Ian Leslie
Individual 		Waihi Beach
Waihi Beach
3611 		14 Jul 2011 - 11 Oct 2016
Stewart, Ian
Individual 		Waiheke Island
 12 Dec 2006 - 02 Jul 2008
Van Berkel, Kris
Individual 		Bay View
Napier
4104 		16 Feb 2011 - 01 Mar 2022
Cottle, Carole
Individual 		Rd 1
Napier
4181 		14 Oct 2016 - 16 Jan 2017
Allen, Donna
Individual 		Tauranga
 04 Oct 2006 - 10 Jun 2008
Kelleher, Andrew
Individual 		Kaitaia
 24 Aug 2007 - 24 Aug 2007
Bratton, Simon
Individual 		Hillcrest
Hamilton
 04 Oct 2006 - 15 Aug 2014
Cooper, Stephen
Individual 		Piopio
Piopio
3912 		02 Nov 2012 - 30 Jun 2023
Cooper, Moetu
Individual 		Piopio
Piopio
3912 		02 Nov 2012 - 30 Jun 2023
Ongley, Anne Margaret
Individual 		Blockhouse Bay
Auckland
 19 Dec 2000 - 06 Apr 2006
Leicester, David William
Individual 		Havelock North
 19 Dec 2000 - 16 Feb 2011
Stoddard, Raymond Booth
Individual 		Ellerslie
Auckland
 19 Dec 2000 - 07 Jul 2005
Johnstone, Craig Matthew
Individual 		Manurewa
Auckland
 19 Dec 2000 - 07 Jul 2005
Johnstone, Craig Matthew
Individual 		Manurewa
Auckland
 19 Dec 2000 - 07 Jul 2005
Kenny, Peter James
Individual 		Mosgiel
Mosgiel
9024 		24 Mar 2016 - 30 Mar 2023
Arnold, Carole
Individual 		Rd 1
Napier
4181 		16 Feb 2011 - 14 Oct 2016
Wallace, Malcolm Stuart
Individual 		Waihi
 05 Sep 2005 - 14 Jul 2011
Robinson, Cassandra
Individual 		Tirau
 19 Dec 2000 - 13 Dec 2006
Elliott, Robert Edward Rennie
Individual 		Pio Pio
 19 Dec 2000 - 02 Nov 2012
Bonniface, David John
Individual 		Long Bay
Auckland
0630 		29 Jun 2018 - 01 Mar 2022
Mcnee, David John
Individual 		Hokitika
 19 Dec 2000 - 25 Mar 2021
Horne, Garry John
Individual 		Devonport
 12 Dec 2006 - 24 Aug 2007
Devine, Pauline
Individual 		Opito Bay
Keri Keri
 05 Sep 2005 - 27 Oct 2011
Mackaness, S M
Individual 		Petone
Wellington
 19 Dec 2000 - 21 Dec 2006
Johnstone, Craig Matthew
Individual 		Manurewa
Auckland
 19 Dec 2000 - 07 Jul 2005
Graham, Noel
Individual 		Riverdale
Gisborne
 30 Jul 2004 - 12 Jun 2019
Hutchins, Patricia Ruth
Individual 		Gisborne
 19 Dec 2000 - 30 Jul 2004
Fraser, Andrew
Individual 		Taiharuru R D 1
Onerahi Whangarei
 07 Jul 2005 - 31 Oct 2012
West, Gavin
Individual 		Kaitaia
 24 Aug 2007 - 24 Aug 2007
Jackie, Wood
Individual 		New Plymouth
 04 Oct 2006 - 02 Aug 2010
Parkes, Ronald
Individual 		Moturoa
New Plymouth
4310 		31 Oct 2012 - 15 Aug 2014
Marshall, Alexander James
Individual 		Highbury
Palmerston North
4412 		18 Jul 2011 - 13 Aug 2013
Van Berkel, Leo
Individual 		Bay View
Napier
4104 		16 Feb 2011 - 01 Mar 2022
Jordan, Graeme
Individual 		Whangaparoa
North Auckland
 18 Jun 2009 - 01 Mar 2022
Ashton, Peter
Individual 		Helensville
 12 Dec 2006 - 04 Feb 2022
Ashton, Linda
Individual 		Helensville
 12 Dec 2006 - 04 Feb 2022
Cruyan, Craig
Individual 		Wellsford
 02 Jul 2008 - 02 Aug 2010
Johnstone, Craig Matthew
Individual 		Whitford
Auckland
 19 Dec 2000 - 07 Jul 2005
Busby, Angela
Individual 		Kaitaia
 24 Aug 2007 - 24 Aug 2007
Hutchins, David Spencer
Individual 		Gisborne
 19 Dec 2000 - 30 Jul 2004
Johnstone, Craig Matthew
Individual 		Manurewa
Auckland
 19 Dec 2000 - 07 Jul 2005
Davis, Ryan
Individual 		Half Moon Bay
Auckland
 08 Sep 2005 - 10 Jun 2008
Keleher, Garry
Individual 		Tauranga
 05 Sep 2005 - 14 Jan 2008
Taylor, Paul
Individual 		R D 7
Christchurch
7677 		31 Oct 2012 - 24 Sep 2014
Ongley, David Travis
Individual 		Blockhouse Bay
Auckland
 19 Dec 2000 - 06 Apr 2006
Wetherill, Glenn
Individual 		Wellsford
 04 Oct 2006 - 02 Aug 2010
Outtrim, Dominic Francis
Individual 		Johnsonville
Wellington
 19 Dec 2000 - 30 Jul 2004
Stroobant, Jan Maree
Individual 		Waihi Beach
Waihi Beach
3611 		14 Jul 2011 - 11 Oct 2016
Appleford, Stephen Brent
Individual 		Tepuna R D 2
Tauranga
 18 Jun 2009 - 06 Sep 2011
Leicester, Christine
Individual 		Havelock North
 19 Dec 2000 - 16 Feb 2011
Devine, Charles
Individual 		Kerikeri
Kerikeri
0230 		05 Sep 2005 - 27 Oct 2011
Allen, Kevin
Individual 		Tauranga
 04 Oct 2006 - 10 Jun 2008
Johnstone, Mark
Individual 		Te Hana
Wellsford
 04 Oct 2006 - 10 Jun 2008
Johnstone, Craig Matthew
Individual 		Whitford
Auckland
 19 Dec 2000 - 07 Jul 2005
Mackaness, T A
Individual 		Petone
Wellington
 19 Dec 2000 - 21 Dec 2006
Appleford, Gaynor Elizabeth
Individual 		Te Puna
R D 2 Tauranga
 18 Jun 2009 - 06 Sep 2011
Graham, Adrienne
Individual 		Riverdale
Gisborne
 30 Jul 2004 - 12 Jun 2019
Milham, Jack
Individual 		Albany
Auckland
 19 Dec 2000 - 30 Jul 2004
Robinson, B
Individual 		Tirau
 19 Dec 2000 - 13 Dec 2006
Stoddard, Raymond Booth
Individual 		Ellerslie
Auckland
 19 Dec 2000 - 07 Jul 2005
John, Wood
Individual 		New Plymouth
 04 Oct 2006 - 02 Aug 2010
Stewart, Margaret
Individual 		Waiheke Island
 12 Dec 2006 - 02 Jul 2008
Location
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