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Dtm Wheel And Tyre Limited

Type: NZ Limited Company (Ltd)
9429039733139
NZBN
305568
Company Number
Registered
Company Status
F350440
Industry classification code
Tyres Or Tubes Wholesaling
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 30 Jul 2018

Dtm Wheel and Tyre Limited was launched on 20 Oct 1986 and issued an NZ business number of 9429039733139. The registered LTD company has been run by 4 directors: Brendon Tordoff - an active director whose contract began on 16 Feb 2005,
Mark Tordoff - an active director whose contract began on 16 Feb 2005,
Julian Clark Tordoff - an inactive director whose contract began on 20 Oct 1986 and was terminated on 19 May 2015,
Bronwyn Mavis Tordoff - an inactive director whose contract began on 20 Oct 1986 and was terminated on 16 Feb 2005.
As stated in BizDb's database (last updated on 11 Apr 2024), this company registered 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, registered).
Until 30 Jul 2018, Dtm Wheel and Tyre Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
BizDb found former names used by this company: from 20 Oct 1986 to 14 Aug 2013 they were called Toptown Spoiler World Limited.
A total of 1000 shares are allocated to 4 groups (7 shareholders in total). As far as the first group is concerned, 3 shares are held by 1 entity, namely:
Tordoff, Mark Julian (an individual) located at Saint Andrews, Hamilton postcode 3200.
The 2nd group consists of 2 shareholders, holds 49.7 per cent shares (exactly 497 shares) and includes
Tordoff, Brendon Scott - located at Flagstaff, Hamilton,
Foster & Milroy Trustee Company Limited - located at Hamilton Central, Hamilton.
The 3rd share allotment (3 shares, 0.3%) belongs to 1 entity, namely:
Tordoff, Brendon Scott, located at Flagstaff, Hamilton (an individual). Dtm Wheel and Tyre Limited was categorised as "Tyres or tubes wholesaling" (business classification F350440).

Addresses

Principal place of activity

674c Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand


Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 20 Dec 2012 to 30 Jul 2018

Address: 57 Bollard Road, Rd 3, Hamilton, 3283 New Zealand

Registered address used from 23 Aug 2011 to 20 Dec 2012

Address: 674c Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand

Physical address used from 23 Aug 2011 to 20 Dec 2012

Address: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Crn Bryce & Anglesea Streets, Hamilton New Zealand

Registered & physical address used from 19 Feb 2009 to 23 Aug 2011

Address: Deloitte, 80 London Street, Hamilton

Physical & registered address used from 05 Sep 2006 to 19 Feb 2009

Address: Herberts Road, R D 3, Hamilton

Registered address used from 08 Sep 1997 to 05 Sep 2006

Address: 527 Anglesea Street, Hamilton

Physical address used from 01 Jul 1997 to 05 Sep 2006

Contact info
64 7 9744511
09 Nov 2018 Phone
brendon@dtm.co.nz
09 Nov 2018 Email
www.dtm.co.nz
09 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Tordoff, Mark Julian Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 497
Individual Tordoff, Brendon Scott Flagstaff
Hamilton
3210
New Zealand
Entity (NZ Limited Company) Foster & Milroy Trustee Company Limited
Shareholder NZBN: 9429035471929
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Tordoff, Brendon Scott Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 497
Individual Chapman, Grant Ross Hamilton
3210

New Zealand
Individual Tordoff, Sarah Elizabeth Saint Andrews
Hamilton
3200
New Zealand
Individual Tordoff, Mark Julian Saint Andrews
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tordoff, Julian Clark Queenwood
Hamilton
3210
New Zealand
Individual Crawford, Michael Wayne Hamilton
Individual Tordoff, Bronwyn Mavis Queenwood
Hamilton
3210
New Zealand
Directors

Brendon Tordoff - Director

Appointment date: 16 Feb 2005

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 17 Nov 2016


Mark Tordoff - Director

Appointment date: 16 Feb 2005

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 22 Sep 2009


Julian Clark Tordoff - Director (Inactive)

Appointment date: 20 Oct 1986

Termination date: 19 May 2015

Address: Hamilton, 3283, New Zealand

Address used since 01 Aug 2009


Bronwyn Mavis Tordoff - Director (Inactive)

Appointment date: 20 Oct 1986

Termination date: 16 Feb 2005

Address: R D 3, Tamahere, Hamilton,

Address used since 20 Oct 1986

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