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Tunnell Tyres Auto Care Limited

Type: NZ Limited Company (Ltd)
9429036802609
NZBN
1156578
Company Number
Registered
Company Status
Current address
207 Chapel Street
Masterton
Masterton 5810
New Zealand
Registered address used since 07 Sep 2011
207 Chapel Street
Masterton
Masterton 5810
New Zealand
Physical & service address used since 08 Oct 2014
207 Chapel Street
Masterton
Masterton 5810
New Zealand
Postal & delivery address used since 23 Feb 2022

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.

Addresses

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

Contact info
admin@hcltd.co.nz
23 Feb 2022 Accountant
towncountryautos@xtra.co.nz
23 Feb 2022 Ppsr
Financial Data

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
Shares Allocation #1 Number of Shares: 333
Individual Tunnell, Anton James Lansdowne
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 334
Individual Tunnell, Anne Denise Rd 8
Masterton
5888
New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Tunnell, Kevin Graham Rd 8
Masterton
5888
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tunnell, Anton Lansdowne
Masterton
5810
New Zealand
Directors

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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