Megatyre Limited
Type: NZ Limited Company (Ltd)Megatyre Limited (New Zealand Business Number 9429037056964) was registered on 06 Dec 2000. 4 addresses are currently in use by the company: 34 Anzac Road, Browns Bay, Auckland, 0630 (type: registered, service). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their physical address, up to 05 Mar 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Pool, Brian (an individual) located at Browns Bay, Auckland. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Pool, Brian (an individual) - located at 34 Anzac Road, Browns Bay, Auckland. Businesscheck's data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 20 Mar 2014 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & service | 05 Mar 2015 |
| 34 Anzac Road, Browns Bay, Auckland, 0630 | Registered & service | 06 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Pool
Browns Bay, Auckland, 0630
Address used since 01 Aug 2001 |
Director | 01 Aug 2001 - current |
|
Craig Young
Grey Lynn, Auckland, 1021
Address used since 27 Feb 2012 |
Director | 01 Apr 2008 - 28 Feb 2012 |
|
Patrick Joseph Mccormick
Penrose, Auckland,
Address used since 10 Nov 2003 |
Director | 01 Aug 2001 - 01 Apr 2008 |
|
Therese Pool
Howick, Auckland,
Address used since 20 Dec 2000 |
Director | 20 Dec 2000 - 01 Aug 2001 |
|
Brian Pool
Howick, Auckland,
Address used since 06 Dec 2000 |
Director | 06 Dec 2000 - 20 Dec 2000 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical | 06 Mar 2012 - 05 Mar 2015 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 06 Mar 2012 - 20 Mar 2014 |
| Level 1, 101 Station Road, Penrose, Auckland | Physical & registered | 10 Sep 2003 - 06 Mar 2012 |
| 10b Maurice Road, Penrose, Auckland | Physical & registered | 21 Nov 2002 - 10 Sep 2003 |
| Level 3, 19 Beasley Avenue, Penrose, Auckland | Physical & registered | 06 Dec 2000 - 21 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pool, Brian Individual |
Browns Bay Auckland |
19 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pool, Brian Individual |
34 Anzac Road, Browns Bay Auckland 0630 |
30 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormick, Patrick Joseph Individual |
Penrose Auckland |
19 Nov 2003 - 27 Jun 2010 |
|
Mccormick Nominees Limited Shareholder NZBN: 9429038228438 Company Number: 828213 Entity |
19 Nov 2003 - 19 Nov 2003 | |
|
Crummer Trustees No.94 Limited Shareholder NZBN: 9429032660852 Company Number: 2151422 Entity |
05 Sep 2012 - 12 May 2015 | |
|
Mccormick Nominees Limited Shareholder NZBN: 9429038228438 Company Number: 828213 Entity |
19 Nov 2003 - 19 Nov 2003 | |
|
Crummer Trustees No.94 Limited Shareholder NZBN: 9429032660852 Company Number: 2151422 Entity |
05 Sep 2012 - 12 May 2015 | |
|
Young, Craig Individual |
Grey Lynn Auckland 1021 |
14 Jan 2009 - 05 Sep 2012 |
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