General information
Profile Mags And Tyres (st Asaph St) Limited
Type: NZ Limited Company (Ltd)9429037322953
New Zealand Business Number
1022651
Company Number
Registered
Company Status
Profile Mags and Tyres (St Asaph St) Limited (New Zealand Business Number 9429037322953) was registered on 16 Mar 2000. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their physical address, up to 27 Nov 2019. Profile Mags and Tyres (St Asaph St) Limited used other aliases, namely: General Tyres (Gore) Limited from 29 Jun 2001 to 26 Nov 2001, Mag & Turbo Motorsport Limited (16 Mar 2000 to 29 Jun 2001). 54608 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 6142 shares (11.25 per cent of shares), namely:
Mds Law Trust Services No 11 Limited (an entity) located at 153 High Street, Christchurch postcode 8140,
Dodd, Matthew Robert (an individual) located at Rolleston, Rolleston postcode 7614. As far as the second group is concerned, a total of 1 shareholder holds 70.01 per cent of all shares (38230 shares); it includes
Evathan Holdings Limited (an entity) - located at Dunedin Central, Dunedin. Moving on to the 3rd group of shareholders, share allocation (3412 shares, 6.25%) belongs to 1 entity, namely:
Graham, Kevin Thomas, located at South New Brighton, Christchurch (an individual). The Businesscheck database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 27 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hayden James Knighton
Cashmere, Christchurch, 8022
Address used since 30 Jul 2021
Hoon Hay, Christchurch, 8025
Address used since 16 May 2013 |
Director | 01 Dec 2008 - current |
|
Jenni Margaret Young
Shirley, Christchurch, 8013
Address used since 18 Apr 2017 |
Director | 18 Apr 2017 - current |
|
Kane Robert Lawson
Edgeware, Christchurch, 8013
Address used since 20 Sep 2016 |
Director | 01 Dec 2008 - 31 Mar 2017 |
|
Ross Murray Bachop
Christchurch, 8022
Address used since 26 Nov 2001 |
Director | 26 Nov 2001 - 30 Mar 2012 |
|
James Benjamin Black
East Taieri, Dunedin,
Address used since 05 Jan 2007 |
Director | 16 Mar 2000 - 02 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 03 Dec 2013 - 27 Nov 2019 |
| Whk, 44 York Place, Dunedin 9016 | Registered & physical | 04 Nov 2009 - 03 Dec 2013 |
| Whk Taylors, 44 York Place, Dunedin 9016 | Physical & registered | 11 Dec 2008 - 04 Nov 2009 |
| 44 York Place, Dunedin | Physical & registered | 05 Nov 2007 - 11 Dec 2008 |
| Taylor Mclachlan Ltd, 44 York Place, Dunedin | Physical | 07 Nov 2001 - 05 Nov 2007 |
| Taylor Mclachlan, 44 York Place, Dunedin | Physical | 07 Nov 2001 - 07 Nov 2001 |
| Taylor Mclachlan, 44 York Place, Dunedin | Registered | 07 Nov 2001 - 05 Nov 2007 |
| Taylor Mclachlan, 44 York Place, Dunedin | Registered | 12 Apr 2000 - 07 Nov 2001 |
Financial Data
Financial info
54608
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6142
| Shareholder Name | Address | Period |
|---|---|---|
|
Mds Law Trust Services No 11 Limited Shareholder NZBN: 9429030323469 Entity (NZ Limited Company) |
153 High Street Christchurch 8140 |
26 Jan 2017 - current |
|
Dodd, Matthew Robert Individual |
Rolleston Rolleston 7614 |
21 Apr 2016 - current |
Shares Allocation #2 Number of Shares: 38230
| Shareholder Name | Address | Period |
|---|---|---|
|
Evathan Holdings Limited Shareholder NZBN: 9429030294851 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
30 Apr 2019 - current |
Shares Allocation #3 Number of Shares: 3412
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Kevin Thomas Individual |
South New Brighton Christchurch 8062 |
21 Apr 2016 - current |
Shares Allocation #4 Number of Shares: 3412
| Shareholder Name | Address | Period |
|---|---|---|
|
Wildey, Christopher Matthew Individual |
Mairehau Christchurch 8013 |
21 Apr 2016 - current |
Shares Allocation #5 Number of Shares: 3412
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Jenni Margaret Individual |
Shirley Christchurch 8013 |
21 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
16 Mar 2000 - 03 Dec 2008 | |
|
Black, Andrena Kathlyn Individual |
East Taieri Mosgiel |
16 Mar 2000 - 23 Apr 2012 |
|
Black, James Benjamin Individual |
East Taieri Dunedin |
16 Mar 2000 - 23 Apr 2012 |
|
Aquarius Trustees Number 965200 Limited Shareholder NZBN: 9429033275451 Company Number: 1961212 Entity |
Dunedin Central Dunedin 9016 |
19 Mar 2008 - 30 Apr 2019 |
|
Aquarius Trustees Number 965300 Limited Shareholder NZBN: 9429033275239 Company Number: 1961211 Entity |
19 Mar 2008 - 07 Apr 2017 | |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
13 Nov 2003 - 13 Nov 2003 | |
|
Black, Arron James Individual |
Wingatui Mosgiel |
12 Dec 2006 - 13 Mar 2012 |
|
Knighton, Hayden James Individual |
Hoon Hay Christchurch 8025 |
19 Mar 2008 - 30 Apr 2019 |
|
Knighton, Suzanne Marie Individual |
Hoon Hay Christchurch 8025 |
19 Mar 2008 - 30 Jan 2015 |
|
Bachop, Ross Murray Individual |
Cashmere Christchurch |
21 Jul 2004 - 23 Apr 2012 |
|
Aquarius Trustees Number 965200 Limited Shareholder NZBN: 9429033275451 Company Number: 1961212 Entity |
Dunedin Central Dunedin 9016 |
19 Mar 2008 - 30 Apr 2019 |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
16 Mar 2000 - 03 Dec 2008 | |
|
Brain, Geoffrey Edward Individual |
Dunedin |
21 Jul 2004 - 11 Apr 2005 |
|
Curtain, Debbie Marie Individual |
Christchurch |
13 Nov 2003 - 13 Nov 2003 |
|
Aquarius Trustees Number 914600 Limited Shareholder NZBN: 9429034808917 Company Number: 1626086 Entity |
12 Dec 2006 - 13 Mar 2012 | |
|
Knighton, Hayden James Individual |
Hoon Hay Christchurch 8025 |
19 Mar 2008 - 30 Apr 2019 |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
13 Nov 2003 - 13 Nov 2003 | |
|
Lawson, Kane Robert Individual |
Edgeware Christchurch 8013 |
19 Mar 2008 - 07 Apr 2017 |
|
Lawson, Robert Martin Individual |
Edgeware Christchurch 8013 |
19 Mar 2008 - 30 Jan 2015 |
|
Aquarius Trustees Number 941600 Limited Shareholder NZBN: 9429032494372 Company Number: 2187343 Entity |
17 May 2010 - 23 Apr 2012 | |
|
Curtain, Damian Paul Individual |
Christchurch |
13 Nov 2003 - 13 Nov 2003 |
|
Taylor, Matthew David Individual |
Dunedin |
12 Jul 2004 - 23 Apr 2012 |
|
Aquarius Trustees Number 965300 Limited Shareholder NZBN: 9429033275239 Company Number: 1961211 Entity |
19 Mar 2008 - 07 Apr 2017 | |
|
Aquarius Trustees Number 941600 Limited Shareholder NZBN: 9429032494372 Company Number: 2187343 Entity |
17 May 2010 - 23 Apr 2012 | |
|
Aquarius Trustees Number 914600 Limited Shareholder NZBN: 9429034808917 Company Number: 1626086 Entity |
12 Dec 2006 - 13 Mar 2012 | |
|
Bachop, Ruth Eileen Individual |
Cashmere Christchurch |
19 Mar 2008 - 23 Apr 2012 |
Location
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Aberdeen St No1 Limited 44 York Place |
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Evathan Holdings Limited 44 York Place |
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Element Limited 44 York Place |
|
Fft Investments Limited 44 York Place |