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General information

Havelock North Tyre & Alignment Limited

Type: NZ Limited Company (Ltd)
9429038858543
New Zealand Business Number
585158
Company Number
Registered
Company Status

Havelock North Tyre & Alignment Limited (issued an NZ business number of 9429038858543) was registered on 16 Jun 1993. 1 address is currently in use by the company: 11 Paraire Road, Rd 2, Hastings, 4172 (type: registered, physical). 3 Newbury Place, Taradale, Napier had been their registered address, up to 19 Jun 2007. Havelock North Tyre & Alignment Limited used other names, namely: Havelock North Tyre Service Limited from 23 May 2006 to 26 May 2011, Hawkes Bay Tyre Service Limited (23 Jul 1993 to 23 May 2006) and Woruco Holdings No 24 Limited (16 Jun 1993 - 23 Jul 1993). 40000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 39999 shares (100% of shares), namely:
Gregory Nicholson (an individual) located at R D 2, Hastings postcode 4172. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Fiona Nicholson (an individual) - located at Rd 2, Hastings. Our database was updated on 12 Jun 2022.

Current address Type Used since
9 Donnelly Street, Havelock North, 4130 Physical 28 Sep 2006
11 Paraire Road, Rd 2, Hastings, 4172 Registered 19 Jun 2007
Last updated:
Directors
Name and Address Role Period
Gregory Roger Nicholson
Rd 2, Hastings, 4172
Address used since 05 Nov 2006
Director 23 Jul 1993 - current
Peter Fraser
Cambridge,
Address used since 23 Jul 1993
Director 23 Jul 1993 - 01 Apr 2011
Lance William Wiltshire
Greenlane, Auckland,
Address used since 16 Jun 1993
Director 16 Jun 1993 - 23 Jul 1993
Geoffrey Francis Ruck
Remuera, Auckland,
Address used since 16 Jun 1993
Director 16 Jun 1993 - 23 Jul 1993
Addresses
Principal place of activity
9 Donnelly Street , Havelock North , Havelock North , 4130
Previous address Type Period
3 Newbury Place, Taradale, Napier Registered 06 May 2004 - 19 Jun 2007
3 Newbury Place, Taradale, Napier Physical 06 May 2004 - 28 Sep 2006
37 Lichfield Crescent, Napier Registered 07 Jan 2004 - 06 May 2004
2 Arthur Hobson Avenue, Napier Registered 01 Dec 1999 - 07 Jan 2004
37 Lichfield Crescent, Napier Physical 01 Dec 1999 - 01 Dec 1999
37 Lichfeild Crescent, Napier Physical 01 Dec 1999 - 06 May 2004
2 Arthur Hobson Avenue, Napier Physical 18 Oct 1999 - 01 Dec 1999
Arthur Hobson Avenue, Napier Registered 01 Jul 1997 - 01 Dec 1999
3 Osterley Way, Manukau City Registered 20 Sep 1993 - 01 Jul 1997
Financial Data
Financial info
40000
Total number of Shares
August
Annual return filing month
05 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 39999
Shareholder Name Address Period
Gregory Roger Nicholson
Individual 		R D 2
Hastings
4172 		16 Jun 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fiona Nicholson
Individual 		Rd 2
Hastings
4172 		26 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Peter Fraser
Individual 		Cambridge
 16 Jun 1993 - 18 May 2011
Location
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