General information

Gisborne Tyres Limited

Type: NZ Limited Company (Ltd)
9429037887483
New Zealand Business Number
899466
Company Number
Registered
Company Status

Gisborne Tyres Limited (issued an NZBN of 9429037887483) was incorporated on 16 Mar 1998. 2 addresses are currently in use by the company: 300 Childers Road, Gisborne, Gisborne, 4010 (type: registered, physical). 125 Grey Street, Gisborne, Gisborne had been their registered address, until 25 Jul 2022. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (0.5% of shares), namely:
Whiteman, Glenys Ann (an individual) located at Gisborne. When considering the second group, a total of 1 shareholder holds 50.5% of all shares (exactly 505 shares); it includes
Whiteman, Alexander Donald (an individual) - located at Gisborne. Next there is the next group of shareholders, share allotment (490 shares, 49%) belongs to 1 entity, namely:
Whiteman, Kevin Alexander, located at Gisborne (an individual). Our data was updated on 22 Apr 2024.

Current address Type Used since
300 Childers Road, Gisborne, Gisborne, 4010 Registered & physical & service 25 Jul 2022
Directors
Name and Address Role Period
Kevin Alexander Whiteman
Gisborne, 4010
Address used since 27 Jun 2016
Director 16 Mar 1998 - current
Alexander Donald Whiteman
Gisborne, 4010
Address used since 27 Jun 2016
Director 16 Mar 1998 - current
Addresses
Previous address Type Period
125 Grey Street, Gisborne, Gisborne, 4010 Registered & physical 20 Oct 2020 - 25 Jul 2022
69 Carnarvon Street, Gisborne Physical 16 Mar 1998 - 20 Oct 2020
69 Carnarvon Street, Gisborne Registered 16 Mar 1998 - 16 Mar 1998
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Whiteman, Glenys Ann
Individual
Gisborne
16 Mar 1998 - current
Shares Allocation #2 Number of Shares: 505
Shareholder Name Address Period
Whiteman, Alexander Donald
Individual
Gisborne
16 Mar 1998 - current
Shares Allocation #3 Number of Shares: 490
Shareholder Name Address Period
Whiteman, Kevin Alexander
Individual
Gisborne
16 Mar 1998 - current
Location
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