Vulcan Tyres Limited, a registered company, was registered on 13 Aug 1992. 9429038941511 is the number it was issued. This company has been run by 5 directors: Andrew Vincent Peake - an active director whose contract began on 26 May 1993,
Karen Marree Peake - an inactive director whose contract began on 26 May 1993 and was terminated on 28 Feb 2007,
Grant Rushbrooke - an inactive director whose contract began on 13 Aug 1992 and was terminated on 31 Jul 1995,
Barbara Innes Rushbrooke - an inactive director whose contract began on 26 May 1993 and was terminated on 31 Jul 1995,
Rea Geoffrey Wikaira - an inactive director whose contract began on 20 Aug 1992 and was terminated on 26 May 1993.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 68 Queen Street, Cambridge, 3434 (type: physical, service).
Vulcan Tyres Limited had been using 26 Duke Street, Cambridge 3434 as their physical address up to 19 Nov 2012.
Other names for the company, as we found at BizDb, included: from 13 Aug 1992 to 17 Dec 1996 they were named H.p.a. International (Nz) Limited.
One entity owns all company shares (exactly 100000 shares) - Peake, Andrew Vincent - located at 3434, Rd 2, Cromwell.
Previous addresses
Address: 26 Duke Street, Cambridge 3434 New Zealand
Physical & registered address used from 07 Nov 2006 to 19 Nov 2012
Address: 26 Duke St, Cambridge
Physical address used from 18 Oct 2001 to 07 Nov 2006
Address: 82 Killarney Road, Hamilton
Physical address used from 11 Oct 2001 to 18 Oct 2001
Address: 82 Killarney Road, Hamilton
Registered address used from 11 Oct 2001 to 07 Nov 2006
Address: 29 Bank Street, Te Awamutu
Registered address used from 01 Jul 1993 to 11 Oct 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Peake, Andrew Vincent |
Rd 2 Cromwell 9384 New Zealand |
13 Aug 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peake, Karen Marree |
Cambridge 3434 |
13 Aug 1992 - 31 Oct 2006 |
Andrew Vincent Peake - Director
Appointment date: 26 May 1993
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 01 Oct 2021
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 07 Jun 2012
Karen Marree Peake - Director (Inactive)
Appointment date: 26 May 1993
Termination date: 28 Feb 2007
Address: Cambridge 3434,
Address used since 31 Oct 2006
Grant Rushbrooke - Director (Inactive)
Appointment date: 13 Aug 1992
Termination date: 31 Jul 1995
Address: Ohaupo,
Address used since 13 Aug 1992
Barbara Innes Rushbrooke - Director (Inactive)
Appointment date: 26 May 1993
Termination date: 31 Jul 1995
Address: R D 3, Ohaupo,
Address used since 26 May 1993
Rea Geoffrey Wikaira - Director (Inactive)
Appointment date: 20 Aug 1992
Termination date: 26 May 1993
Address: Te Awamutu,
Address used since 20 Aug 1992
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