Counties Tyres Limited
Type: NZ Limited Company (Ltd)Counties Tyres Limited (New Zealand Business Number 9429038460661) was launched on 22 Jun 1995. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 17 Hall Street, Pukekohe had been their physical address, until 07 Nov 2013. 5000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 500 shares (10% of shares), namely:
Compston, David John (an individual) located at Pukekawa postcode 2696,
Professional Trustee Services 2019 Limited (an entity) located at Papakura, Auckland postcode 2110. As far as the second group is concerned, a total of 2 shareholders hold 89% of all shares (4450 shares); it includes
Professional Trustee Services 2014 Limited (an entity) - located at Papakura, Auckland,
Compston, David John (an individual) - located at Pukekawa. The third group of shareholders, share allocation (50 shares, 1%) belongs to 1 entity, namely:
Compston, David John, located at Pukekawa (an individual). The Businesscheck database was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 07 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Compston
Pukekawa, 2696
Address used since 07 Nov 2017
Mauku, Waiuku, 2681
Address used since 15 Oct 2015 |
Director | 22 Jun 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| 17 Hall Street, Pukekohe, 2120 | Physical & registered | 24 Oct 2012 - 07 Nov 2013 |
| 150 Manukau Road, Pukekohe | Registered & physical | 22 Jun 1995 - 24 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Compston, David John Individual |
Pukekawa 2696 |
22 Jun 1995 - current |
|
Professional Trustee Services 2019 Limited Shareholder NZBN: 9429047124455 Entity (NZ Limited Company) |
Papakura Auckland 2110 |
05 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services 2014 Limited Shareholder NZBN: 9429041027981 Entity (NZ Limited Company) |
Papakura, Auckland 2110 |
09 May 2014 - current |
|
Compston, David John Individual |
Pukekawa 2696 |
22 Jun 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Compston, David John Individual |
Pukekawa 2696 |
22 Jun 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Compston, Paul Ashby Individual |
Rd 1 Waiuku 2681 |
28 May 2013 - 09 May 2014 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |