General information

Tyre Recycling Waikato Limited

Type: NZ Limited Company (Ltd)
9429041156315
New Zealand Business Number
5072762
Company Number
Registered
Company Status

Tyre Recycling Waikato Limited (issued a New Zealand Business Number of 9429041156315) was launched on 31 Mar 2014. 2 addresses are currently in use by the company: 40 Fairway Drive, Morrinsville, Morrinsville, 3300 (type: registered, service). Flat 4, 48 Byron Street, Leamington, Cambridge had been their registered address, up until 03 Oct 2023. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Cobb, Jessica Ann (an individual) located at Morrinsville, Morrinsville postcode 3300. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Cobb, Jessica Ann (an individual) - located at Morrinsville, Morrinsville,
Beattie Rickman Trustee Company Limited (an entity) - located at 109 Ward Street, Hamilton,
Cobb, Alvin Angus (a director) - located at Morrinsville, Morrinsville. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Cobb, Alvin Angus, located at Morrinsville, Morrinsville (a director). The Businesscheck information was updated on 10 Apr 2024.

Current address Type Used since
Level 3 - Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 Physical 11 Jun 2015
40 Fairway Drive, Morrinsville, Morrinsville, 3300 Registered & service 03 Oct 2023
Directors
Name and Address Role Period
Alvin Angus Cobb
Morrinsville, Morrinsville, 3300
Address used since 21 Feb 2019
Rd 8, Hamilton, 3288
Address used since 31 Mar 2014
Director 31 Mar 2014 - current
Jessica Ann Cobb
Morrinsville, Morrinsville, 3300
Address used since 21 Feb 2019
Rd 8, Hamilton, 3288
Address used since 31 Mar 2014
Director 31 Mar 2014 - current
Addresses
Previous address Type Period
Flat 4, 48 Byron Street, Leamington, Cambridge, 3432 Registered & service 02 Oct 2023 - 03 Oct 2023
Level 3 - Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 Service & registered 11 Jun 2015 - 02 Oct 2023
Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 Registered & physical 31 Mar 2014 - 11 Jun 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cobb, Jessica Ann
Individual
Morrinsville
Morrinsville
3300
31 Mar 2014 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Cobb, Jessica Ann
Individual
Morrinsville
Morrinsville
3300
31 Mar 2014 - current
Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Entity (NZ Limited Company)
109 Ward Street
Hamilton
3204
31 Mar 2014 - current
Cobb, Alvin Angus
Director
Morrinsville
Morrinsville
3300
31 Mar 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cobb, Alvin Angus
Director
Morrinsville
Morrinsville
3300
31 Mar 2014 - current
Location
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