Tunnell Tyres Auto Care Limited, a registered company, was incorporated on 10 Sep 2001. 9429036802609 is the NZ business identifier it was issued. The company has been managed by 4 directors: Kevin Graham Tunnell - an active director whose contract started on 10 Sep 2001,
Anton James Tunnell - an active director whose contract started on 01 Jul 2021,
Anne Denise Tunnell - an active director whose contract started on 22 Aug 2022,
Anne Denise Tunnell - an inactive director whose contract started on 10 Sep 2001 and was terminated on 31 Mar 2008.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 207 Chapel Street, Masterton, Masterton, 5810 (types include: postal, office).
Tunnell Tyres Auto Care Limited had been using 81 Queen Street, Masterton, Masterton as their physical address up until 08 Oct 2014.
Previous names used by the company, as we managed to find at BizDb, included: from 10 Sep 2001 to 01 Jul 2015 they were named Tunnell Tyres and Garage Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 333 shares (33.3 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 334 shares (33.4 per cent). Finally the next share allotment (333 shares 33.3 per cent) made up of 1 entity.
Other active addresses
Address #4: 207 Chapel Street, Masterton, Wairarapa, 5810 New Zealand
Office address used from 23 Feb 2022
Principal place of activity
207 Chapel Street, Masterton, Wairarapa, 5810 New Zealand
Previous addresses
Address #1: 81 Queen Street, Masterton, Masterton, 5810 New Zealand
Physical address used from 07 Sep 2011 to 08 Oct 2014
Address #2: 207 Chapel Street, Masterton New Zealand
Registered address used from 07 Aug 2008 to 07 Sep 2011
Address #3: Sellar & Sellar, 81 Queen Street, Masterton New Zealand
Physical address used from 06 Aug 2007 to 07 Sep 2011
Address #4: 42 Bannister Street, Masterton
Registered address used from 10 Sep 2001 to 07 Aug 2008
Address #5: 42 Bannister Street, Masterton
Physical address used from 10 Sep 2001 to 06 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Tunnell, Anton James |
Lansdowne Masterton 5810 New Zealand |
14 Jul 2021 - |
Shares Allocation #2 Number of Shares: 334 | |||
Individual | Tunnell, Anne Denise |
Rd 8 Masterton 5888 New Zealand |
10 Sep 2001 - |
Shares Allocation #3 Number of Shares: 333 | |||
Individual | Tunnell, Kevin Graham |
Rd 8 Masterton 5888 New Zealand |
10 Sep 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tunnell, Anton |
Lansdowne Masterton 5810 New Zealand |
23 Jun 2021 - 14 Jul 2021 |
Kevin Graham Tunnell - Director
Appointment date: 10 Sep 2001
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 08 Aug 2017
Address: Masterton, 5810 New Zealand
Address used since 12 Aug 2015
Anton James Tunnell - Director
Appointment date: 01 Jul 2021
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 01 Jul 2021
Anne Denise Tunnell - Director
Appointment date: 22 Aug 2022
Address: Masterton, Masterton, 5810 New Zealand
Address used since 22 Aug 2022
Anne Denise Tunnell - Director (Inactive)
Appointment date: 10 Sep 2001
Termination date: 31 Mar 2008
Address: Masterton,
Address used since 10 Sep 2001
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