Henderson Tyre Traders Limited
Type: NZ Limited Company (Ltd)Henderson Tyre Traders Limited (issued an NZ business number of 9429040495101) was incorporated on 20 Dec 1974. 5 addresess are in use by the company: Suite 2, 92 Railside Avenue, Henderson, Auckland, 0612 (type: postal, office). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. 49000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3000 shares (6.12 per cent of shares), namely:
Legg, Kathleen Anne (an individual) located at Henderson, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 93.88 per cent of all shares (exactly 46000 shares); it includes
Legg, Kenneth Stanley (an individual) - located at Henderson, Auckland. "Tyre or tube for motor vehicle - retailing" (ANZSIC G392210) is the classification the Australian Bureau of Statistics issued Henderson Tyre Traders Limited. The Businesscheck information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| Suite 2, 92 Railside Avenue, Henderson, Auckland, 0612 | Postal & office & delivery | 09 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Stanley Legg
Henderson, Auckland, 0612
Address used since 04 Jun 2013 |
Director | 27 Jun 1996 - current |
|
Kathleen Anne Legg
Henderson, Auckland, 0612
Address used since 04 Jun 2013 |
Director | 18 Nov 2009 - 09 Sep 2014 |
|
Barry Joseph Legg
Takapuna, Auckland,
Address used since 15 Sep 1980 |
Director | 15 Sep 1980 - 23 May 1997 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 01 Jul 2015 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 12 Jun 2013 - 01 Jul 2015 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 10 Jun 2011 - 12 Jun 2013 |
| C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Registered & physical | 30 May 2007 - 10 Jun 2011 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 07 Oct 2005 - 30 May 2007 |
| 369 Queen Street, Level 6, Auckland | Physical | 26 Sep 1997 - 26 Sep 1997 |
| 6th Floor, 369 Queen Street, Auckland | Physical | 26 Sep 1997 - 07 Oct 2005 |
| National Provident House, 6th Floor, 369 Queen Street, Auckland | Registered | 26 Sep 1996 - 07 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Legg, Kathleen Anne Individual |
Henderson Auckland 0612 |
20 Dec 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Legg, Kenneth Stanley Individual |
Henderson Auckland 0612 |
20 Dec 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dt (2022) Limited Shareholder NZBN: 9429038261992 Company Number: 821123 Entity |
07 Nov 2013 - 04 Dec 2015 | |
|
Coyle, Raymond Keith Individual |
Glenfield Auckland 0622 |
28 Aug 2006 - 07 Nov 2013 |
|
Dt (2022) Limited Shareholder NZBN: 9429038261992 Company Number: 821123 Entity |
07 Nov 2013 - 04 Dec 2015 | |
|
Discount Tyres Limited Shareholder NZBN: 9429038261992 Company Number: 821123 Entity |
07 Nov 2013 - 04 Dec 2015 | |
|
Legg, Leonie Individual |
Rothesay Bay Auckland |
24 Aug 2006 - 30 May 2008 |
|
Discount Tyres Limited Shareholder NZBN: 9429038261992 Company Number: 821123 Entity |
07 Nov 2013 - 04 Dec 2015 | |
|
Legg, Leonie Individual |
Rothesay Bay Auckland |
20 Dec 1974 - 02 Jun 2005 |
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