Kopu Tyre Service Limited (issued a New Zealand Business Number of 9429038531569) was registered on 17 Feb 1995. 2 addresses are currently in use by the company: 25 Willoughby Street, Paeroa (type: registered, physical). Main Road, Kopu had been their physical address, until 04 Jul 2003. 300 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 5 shares (1.67% of shares), namely:
Wilson, Mark Lenard (an individual) located at Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 2 shareholders hold 48.33% of all shares (exactly 145 shares); it includes
Paeroa Trust Management Limited (an entity) - located at 25 Willoughby Street, Paeroa,
Wilson, Mark Lenard (an individual) - located at Mount Maunganui. Next there is the next group of shareholders, share allotment (145 shares, 48.33%) belongs to 2 entities, namely:
Paeroa Trust Management Limited, located at 25 Willoughby Street, Paeroa (an entity),
Wilson, Raymond Douglas, located at Kopuarahi (an individual). The Businesscheck information was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
25 Willoughby Street, Paeroa | Registered & physical & service | 04 Jul 2003 |
Name and Address | Role | Period |
---|---|---|
Raymond Douglas Wilson
Kopuarahi, Thames, 3574
Address used since 18 May 2016 |
Director | 17 Feb 1995 - current |
Mark Lenard Wilson
Mount Maunganui, 3116
Address used since 01 May 2014 |
Director | 17 Feb 1995 - current |
Beverley Margaret Wilson
Kopuarahi, Thames,
Address used since 17 Feb 1995 |
Director | 17 Feb 1995 - 06 Jun 2000 |
Previous address | Type | Period |
---|---|---|
Main Road, Kopu | Physical | 01 Jun 1995 - 04 Jul 2003 |
Gary Meek & Associates, 460 Pollen Str, 1st Floor (above Baxters, Furnishings), Thames | Registered | 01 Jun 1995 - 04 Jul 2003 |
Gary Meek & Associates, 460 Pollen Str, 1st Floor (above Baxters, Furnishings), Thames | Physical | 01 Jun 1995 - 01 Jun 1995 |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Mark Lenard Individual |
Mount Maunganui 3116 |
17 Feb 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Entity (NZ Limited Company) |
25 Willoughby Street Paeroa |
03 May 2005 - current |
Wilson, Mark Lenard Individual |
Mount Maunganui 3116 |
03 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Entity (NZ Limited Company) |
25 Willoughby Street Paeroa |
03 May 2005 - current |
Wilson, Raymond Douglas Individual |
Kopuarahi |
03 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Raymond Douglas Individual |
Kopuarahi |
17 Feb 1995 - current |
Luckie Property Limited 25 Willoughby Street |
|
Lyngary Farm Limited 25 Willoughby Street |
|
O`hara Construction Limited 25 Willoughby Street |
|
Surfside Property Holdings Limited 25 Willoughby Street |
|
Profarm Investments Limited 25 Willoughby Street |
|
Arquette Investments Limited 25 Willoughby Street |