Carmax Limited, a registered company, was started on 12 Feb 1996. 9429038514166 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Andrew Bruce Robertson - an active director whose contract began on 12 Feb 1996,
Margaret Elizabeth Stewart Robertson - an active director whose contract began on 18 Nov 2013.
Updated on 25 Apr 2024, our data contains detailed information about 1 address: 45 Seaview Road, Paremata, Porirua, 5024 (type: physical, registered).
Carmax Limited had been using 176 Fitzherbert Ave, Palmerston North as their physical address until 20 Sep 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 176 Fitzherbert Ave, Palmerston North New Zealand
Physical & registered address used from 21 Oct 2008 to 20 Sep 2010
Address: 12 Victoria Avenue, Palmerston North
Registered & physical address used from 03 Oct 2007 to 21 Oct 2008
Address: Same As Registered Office Address
Physical address used from 15 Oct 2001 to 15 Oct 2001
Address: Chartered Accountants, 12 Victoria Ave, Palmerston North
Physical address used from 15 Oct 2001 to 03 Oct 2007
Address: C/- Ian Donald, 12 Victoria Ave, Palmerston North
Physical address used from 13 Nov 1998 to 15 Oct 2001
Address: C/- Ian Donald, 12 Victoria Ave, Palmerston North
Registered address used from 10 Nov 1998 to 03 Oct 2007
Address: 15 Princess Street, Palmerston North
Physical address used from 27 Sep 1998 to 13 Nov 1998
Address: 15 Princess Street, Palmerston North
Registered address used from 27 Sep 1998 to 10 Nov 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | A B Robertson Holdings Limited Shareholder NZBN: 9429039104519 |
Paremata Wellington 5024 New Zealand |
18 Nov 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Robertson, Andrew Bruce |
Palmerston North 4410 New Zealand |
12 Feb 1996 - |
Ultimate Holding Company
Andrew Bruce Robertson - Director
Appointment date: 12 Feb 1996
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 02 Oct 2015
Margaret Elizabeth Stewart Robertson - Director
Appointment date: 18 Nov 2013
Address: West End, Palmerston North, 4410 New Zealand
Address used since 18 Nov 2013
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