Mag and Tyre Direct Limited, a registered company, was started on 15 Mar 2004. 9429035485490 is the number it was issued. This company has been supervised by 2 directors: Michael William Laird - an active director whose contract began on 04 May 2012,
Craig Richard Laird - an inactive director whose contract began on 15 Mar 2004 and was terminated on 04 May 2012.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical).
Mag and Tyre Direct Limited had been using 22 Catherine Street, Henderson, Auckland as their registered address until 17 Dec 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 02 Oct 2008 to 17 Dec 2020
Address: 15 Edsel St, Henderson, Auckland
Registered & physical address used from 15 Mar 2004 to 02 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Director | Laird, Michael William |
Penrose Auckland 1061 New Zealand |
31 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Prechapongwanich, Pimchaya |
Hokowhitu Palmerston North 4410 New Zealand |
31 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Laird, Craig Richard |
Penrose Auckland 1061 New Zealand |
15 Mar 2004 - 31 Mar 2016 |
Michael William Laird - Director
Appointment date: 04 May 2012
Address: Penrose, Auckland, 1061 New Zealand
Address used since 04 Jun 2015
Craig Richard Laird - Director (Inactive)
Appointment date: 15 Mar 2004
Termination date: 04 May 2012
Address: 38 Maratahu Street, Westown, New Plymouth, 4310 New Zealand
Address used since 16 Jun 2010
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