General information
Tyreline Distributors Limited
Type: NZ Limited Company (Ltd)9429039316608
New Zealand Business Number
436312
Company Number
Registered
Company Status
Tyreline Distributors Limited (issued a business number of 9429039316608) was incorporated on 10 Aug 1989. 2 addresses are in use by the company: 18 John Spencer Way, Hamilton, 3282 (type: registered, service). 87 Kahikatea Drive, Hamilton had been their registered address, up to 31 Mar 2023. 30000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 7501 shares (25 per cent of shares). When considering the second group, a total of 3 shareholders hold 75 per cent of all shares (22499 shares); it includes
Rushbrooke, Barbara Innes (an individual) - located at R D 3, Ohaupo,
Wansbone, Graeme Joseph (an individual) - located at Rd 6, Te Awamutu,
Rushbrooke, Grant (an individual) - located at R D 3, Ohaupo. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Kahikatea Drive, Hamilton | Physical | 05 Jul 2004 |
| 18 John Spencer Way, Hamilton, 3282 | Registered & service | 31 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Rushbrooke
R D 3, Ohaupo, 3883
Address used since 22 Dec 2015 |
Director | 14 Nov 1990 - current |
|
David John Rushbrooke
Frankton, Hamilton, 3204
Address used since 15 Jul 2010
Rd 2, Hamilton, 3282
Address used since 12 Feb 2018 |
Director | 15 Jul 2010 - current |
|
Barbara Innes Rushbrooke
Rd 3, Ohaupo, 3883
Address used since 22 Dec 2015 |
Director | 22 Dec 2015 - current |
|
Katherine Innes Spataro
Rd 3, Ohaupo, 3883
Address used since 01 Feb 2021
Research, Victoria, 3095
Address used since 12 Feb 2018 |
Director | 22 Dec 2015 - current |
|
Katherine Innes Rushbrooke
Rd 3, Ohaupo, 3883
Address used since 22 Dec 2015 |
Director | 22 Dec 2015 - current |
|
Steven Gommert Vette
Wattana, Bangkok, 10110
Address used since 17 Jan 2018 |
Director | 17 Jan 2018 - current |
|
Justin Alexander Edgington
Rd 6, Pirongia, 3876
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
|
Jason Errol Perrett
Rd 3, Ohaupo, 3883
Address used since 23 Sep 2022 |
Director | 23 Sep 2022 - current |
|
Su Hui Tan
Singapore, 552506
Address used since 06 Mar 2023 |
Director | 06 Mar 2023 - current |
|
Hock Sen Chan
Singapore, 298510
Address used since 17 Jan 2018 |
Director | 17 Jan 2018 - 23 Dec 2022 |
|
Yvette Martine Du Plessis
Glenview, Hamilton, 3206
Address used since 07 Oct 2016 |
Director | 07 Oct 2016 - 01 May 2021 |
|
Paul Mansell Prescott
Otorohanga,
Address used since 24 Sep 1993 |
Director | 24 Sep 1993 - 31 Dec 2015 |
|
Carl David Prescott
Otorohanga,
Address used since 24 Sep 1993 |
Director | 24 Sep 1993 - 31 Dec 2015 |
|
Barbara Innes Rushbrooke
R D 3, Ohaupo,
Address used since 14 Nov 1990 |
Director | 14 Nov 1990 - 10 Jul 2011 |
|
Anthony G Kibby
Cambridge,
Address used since 14 Nov 1990 |
Director | 14 Nov 1990 - 03 Sep 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 Kahikatea Drive, Hamilton | Registered & service | 05 Jul 2004 - 31 Mar 2023 |
| 641/1 Paterangi Road, Te Awamutu | Physical | 27 Jun 1997 - 05 Jul 2004 |
| 29 Bank Street, Te Awamutu | Registered | 28 May 1996 - 05 Jul 2004 |
Financial Data
Financial info
30000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7501
| Shareholder Name | Address | Period |
|---|---|---|
|
Compagnie Financiere Michelin Sa Other (Other) |
17 Jan 2018 - current |
Shares Allocation #2 Number of Shares: 22499
| Shareholder Name | Address | Period |
|---|---|---|
|
Rushbrooke, Barbara Innes Individual |
R D 3 Ohaupo |
28 Feb 2005 - current |
|
Wansbone, Graeme Joseph Individual |
Rd 6 Te Awamutu 3876 |
28 Feb 2005 - current |
|
Rushbrooke, Grant Individual |
R D 3 Ohaupo |
28 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prescott, Carl David Individual |
Otorohanga |
10 Aug 1989 - 02 Feb 2016 |
|
Rushbrooke, Grant Individual |
R D 3 Ohaupo |
10 Aug 1989 - 14 May 2013 |
|
Prescott, Paul Mansell Individual |
Otorohanga |
10 Aug 1989 - 02 Feb 2016 |
|
Prescott, Carl David Individual |
Otorohanga |
28 Feb 2005 - 14 May 2013 |
|
Bailey, David C Individual |
Otorohanga |
10 Aug 1989 - 02 Feb 2016 |
Location
Companies nearby
 |
Waikato Filipino Association 82 Kahikatea Drive |
|
South City Health Pharmacy 2012 Limited 91 Kahikatea Drive |
|
Jivass Limited 78 Alison Street |
|
Taxi Lease Limited 78 Alison Street |
|
The Universal Spiritualist Church Of Love And Light 43a Hibiscus Avenue |
|
Gallagher Charitable Trust 181 Kahikatea Drive |