Tyre Retreaders (Chch) Limited (New Zealand Business Number 9429038397592) was launched on 02 Feb 1996. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their physical address, up to 20 Mar 2017. 50000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 12500 shares (25 per cent of shares), namely:
L S Trustees (No. 39) Limited (an entity) located at 201-203 West Street, Ashburton postcode 7700,
Neumann, Judith Ann (an individual) located at R D 3, Ashburton postcode 7773,
Neumann, Ian Murray (an individual) located at Rd 3, Ashburton postcode 7773. When considering the second group, a total of 3 shareholders hold 25 per cent of all shares (exactly 12500 shares); it includes
Neumann, Ian Murray (an individual) - located at Rd 3, Ashburton,
Neumann, Alan David (a director) - located at Allenton, Ashburton,
Neumann, Christine Mary (an individual) - located at Allenton, Ashburton. The third group of shareholders, share allocation (25000 shares, 50%) belongs to 1 entity, namely:
Jim Black Holdings Limited, located at Dunedin Central, Dunedin (an entity). Our data was updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
54 Cass Street, Ashburton, 7700 | Physical & registered & service | 20 Mar 2017 |
Name and Address | Role | Period |
---|---|---|
Alan David Neumann
Allenton, Ashburton, 7700
Address used since 20 Jul 2006
Allenton, Ashburton, 7700
Address used since 14 Nov 2018 |
Director | 15 Feb 1996 - current |
Stuart Brendon Black
Rd 1, Dunedin, 9076
Address used since 08 Apr 2024 |
Director | 08 Apr 2024 - current |
James Benjamin Black
Saint Clair, Dunedin, 9012
Address used since 17 Sep 2021
East Taieri, Dunedin, 9024
Address used since 31 Jan 2007 |
Director | 15 Feb 1996 - 21 Mar 2024 |
Peter Loy Gregg
Christchurch,
Address used since 02 Feb 1996 |
Director | 02 Feb 1996 - 15 Feb 1996 |
Alistair Joseph Rooney
Ashburton,
Address used since 02 Feb 1996 |
Director | 02 Feb 1996 - 15 Feb 1996 |
Previous address | Type | Period |
---|---|---|
100 Burnett Street, Ashburton | Physical & registered | 05 Jun 2003 - 20 Mar 2017 |
C/- Gabites Sinclair & Partners, 100 Burnett Street, Ashburton | Physical & registered | 02 Feb 1996 - 05 Jun 2003 |
Shareholder Name | Address | Period |
---|---|---|
L S Trustees (no. 39) Limited Shareholder NZBN: 9429047725300 Entity (NZ Limited Company) |
201-203 West Street Ashburton 7700 |
24 Mar 2020 - current |
Neumann, Judith Ann Individual |
R D 3 Ashburton 7773 |
01 Dec 2011 - current |
Neumann, Ian Murray Individual |
Rd 3 Ashburton 7773 |
02 Feb 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Neumann, Ian Murray Individual |
Rd 3 Ashburton 7773 |
02 Feb 1996 - current |
Neumann, Alan David Director |
Allenton Ashburton 7700 |
29 Oct 2021 - current |
Neumann, Christine Mary Individual |
Allenton Ashburton 7700 |
29 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Jim Black Holdings Limited Shareholder NZBN: 9429042242123 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
20 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Rooney, Alistair Joseph Individual |
Ashburton |
02 Feb 1996 - 01 Dec 2011 |
Taylor, Mathew David Individual |
Dunedin |
26 May 2004 - 20 Apr 2017 |
Whitehouse Twenty Two Trustees Limited Shareholder NZBN: 9429031546898 Company Number: 2478128 Entity |
Ashburton 7700 |
01 Dec 2011 - 24 Mar 2020 |
Whitehouse Fifteen Trustees Limited Shareholder NZBN: 9429032216592 Company Number: 2254411 Entity |
Ashburton 7700 |
25 May 2010 - 29 Oct 2021 |
Black, James Benjamin Individual |
East Taieri Dunedin |
26 May 2004 - 20 Apr 2017 |
Whitehouse Fifteen Trustees Limited Shareholder NZBN: 9429032216592 Company Number: 2254411 Entity |
Ashburton 7700 |
25 May 2010 - 29 Oct 2021 |
Black, Andrena Kathlyn Individual |
East Taieri Dunedin |
26 May 2004 - 20 Apr 2017 |
Rooney, Alistair Joseph Individual |
Ashburton |
02 Feb 1996 - 01 Dec 2011 |
Whitehouse Twenty Two Trustees Limited Shareholder NZBN: 9429031546898 Company Number: 2478128 Entity |
Ashburton 7700 |
01 Dec 2011 - 24 Mar 2020 |
Neumann, Alan David Individual |
Ashburton |
02 Feb 1996 - 14 Feb 2005 |
Muckle, Maxine Jane Individual |
Ashburton |
14 Feb 2005 - 01 Dec 2011 |
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