General information

Tyre Retreaders (chch) Limited

Type: NZ Limited Company (Ltd)
9429038397592
New Zealand Business Number
702485
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
50000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500
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
Shares Allocation #2 Number of Shares: 12500
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
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Jim Black Holdings Limited
Shareholder NZBN: 9429042242123
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
20 Apr 2017 - current

Historic shareholders

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
Location
Companies nearby