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Mags And Tyres Limited

Type: NZ Limited Company (Ltd)
9429031725286
NZBN
2378323
Company Number
Registered
Company Status
Current address
Prideaux & Co
First Floor, Bridgers Building
88 The Strand, Whakatane
Other address (Address For Share Register) used since 19 Jan 2010
211 Commerce Street
Whakatane New Zealand
Physical & service address used since 19 Jan 2010
211 Commerce Street
Whakatane
Other address (Address for Records) used since 19 Jan 2010

Mags and Tyres Limited, a registered company, was started on 19 Jan 2010. 9429031725286 is the number it was issued. This company has been supervised by 1 director, named Peter Ronald Willetts - an active director whose contract started on 19 Jan 2010.
Last updated on 29 Mar 2024, our database contains detailed information about 4 addresses the company uses, specifically: 8 Richardson Street, Whakatane, Whakatane, 3120 (registered address),
211 Commerce Street, Whakatane (physical address),
Prideaux & Co, First Floor, Bridgers Building, 88 The Strand, Whakatane (other address),
211 Commerce Street, Whakatane (other address) among others.
Mags and Tyres Limited had been using 211 Commerce Street, Whakatane as their registered address up until 30 Oct 2018.
Old names used by the company, as we established at BizDb, included: from 19 Jan 2010 to 25 Jan 2010 they were named Mag Tyre Limited.
A total of 160 shares are issued to 3 shareholders (3 groups). The first group is comprised of 20 shares (12.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 95 shares (59.38%). Lastly there is the next share allotment (45 shares 28.13%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 30 Oct 2018

Previous address

Address #1: 211 Commerce Street, Whakatane New Zealand

Registered address used from 19 Jan 2010 to 30 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 160

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Willetts, Gaye Ohope 3121

New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Willetts, Peter Ronald Ohope 3121

New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Willetts, Logan Blair Whakatane 3120

New Zealand
Directors

Peter Ronald Willetts - Director

Appointment date: 19 Jan 2010

Address: Ohope, 3121 New Zealand

Address used since 11 Apr 2012

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