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Peter Carson Motors Limited

Type: NZ Limited Company (Ltd)
9429039908988
NZBN
253161
Company Number
Registered
Company Status
Current address
90 Avalon Drive
Hamilton New Zealand
Service & physical address used since 20 Feb 2004
88 Avalon Drive
Nawton
Hamilton 3200
New Zealand
Registered address used since 07 Dec 2007

Peter Carson Motors Limited was started on 18 Oct 1984 and issued an NZBN of 9429039908988. This registered LTD company has been run by 3 directors: Peter Raymond Carson - an active director whose contract began on 03 Nov 1987,
Phillip Anthony Gallagher - an inactive director whose contract began on 20 Apr 1993 and was terminated on 20 Jun 1993,
Shirley Theresa Gallagher - an inactive director whose contract began on 20 Apr 1993 and was terminated on 20 Jun 1993.
As stated in our information (updated on 18 Apr 2024), this company filed 1 address: 88 Avalon Drive, Nawton, Hamilton, 3200 (types include: registered, physical).
Until 07 Dec 2007, Peter Carson Motors Limited had been using 90 Avalon Drive, Hamilton as their registered address.
A total of 85000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 84998 shares are held by 1 entity, namely:
Xsite Holdings Limited (an entity) located at Whitiora, Hamilton postcode 3200.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Garty, Kevin Francis - located at Brisbane.
The third share allotment (1 share, 0%) belongs to 1 entity, namely:
Carson, Peter Raymond, located at Whitiora, Hamilton (an individual).

Addresses

Previous addresses

Address #1: 90 Avalon Drive, Hamilton

Registered address used from 20 Feb 2004 to 07 Dec 2007

Address #2: 35 Lake Road, Hamilton

Physical address used from 01 Jul 1997 to 20 Feb 2004

Address #3: 47 Commerce Street, Hamilton

Registered address used from 15 Oct 1991 to 20 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 85000

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 84998
Entity (NZ Limited Company) Xsite Holdings Limited
Shareholder NZBN: 9429033733135
Whitiora
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Garty, Kevin Francis Brisbane
4169
Australia
Shares Allocation #3 Number of Shares: 1
Individual Carson, Peter Raymond Whitiora
Hamilton
3200
New Zealand
Directors

Peter Raymond Carson - Director

Appointment date: 03 Nov 1987

Address: Whitiora, Hamilton, 3200 New Zealand

Address used since 29 Nov 2019

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 30 Nov 2009


Phillip Anthony Gallagher - Director (Inactive)

Appointment date: 20 Apr 1993

Termination date: 20 Jun 1993

Address: Taupo,

Address used since 20 Apr 1993


Shirley Theresa Gallagher - Director (Inactive)

Appointment date: 20 Apr 1993

Termination date: 20 Jun 1993

Address: Taupo,

Address used since 20 Apr 1993

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