Idrive Cars Limited was registered on 28 Mar 2013 and issued a New Zealand Business Number of 9429030296329. This registered LTD company has been supervised by 3 directors: Paul William Callister - an active director whose contract started on 28 Mar 2013,
Leyette Callister - an active director whose contract started on 18 Feb 2020,
Murray James Butcher - an inactive director whose contract started on 28 Mar 2013 and was terminated on 01 Aug 2016.
According to BizDb's data (updated on 01 Mar 2024), this company uses 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service).
Up until 01 Oct 2019, Idrive Cars Limited had been using Level 11, Sovereign House, 34-42 Manners Street, Wellington as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Callister, Leyette (a director) located at Wharewaka, Taupo postcode 3330.
The second group consists of 1 shareholder, holds 90 per cent shares (exactly 9000 shares) and includes
Callister, Paul William - located at Wharewaka, Taupo. Idrive Cars Limited is categorised as "Pick-up and delivery service nec" (ANZSIC I510230).
Previous addresses
Address #1: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Registered address used from 25 Feb 2014 to 01 Oct 2019
Address #2: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Physical address used from 25 Feb 2014 to 03 Feb 2021
Address #3: Level 11, 34-42 Manners Street, Sovereign House, Wellington, 6011 New Zealand
Registered & physical address used from 03 May 2013 to 25 Feb 2014
Address #4: Levle 11, 34-42 Manners Street, Sovereign House, Wellington, 6011 New Zealand
Physical & registered address used from 28 Mar 2013 to 03 May 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | Callister, Leyette |
Wharewaka Taupo 3330 New Zealand |
28 Jul 2021 - |
Shares Allocation #2 Number of Shares: 9000 | |||
Director | Callister, Paul William |
Wharewaka Taupo 3330 New Zealand |
28 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Butcher, Murray James |
Parkvale Tauranga 3112 New Zealand |
28 Mar 2013 - 28 Jul 2021 |
Individual | Braid, Jeffrey Charles |
Takaro Palmerston North 4410 New Zealand |
28 Mar 2013 - 28 Jul 2021 |
Paul William Callister - Director
Appointment date: 28 Mar 2013
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 28 Feb 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Sep 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 28 Mar 2013
Leyette Callister - Director
Appointment date: 18 Feb 2020
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 28 Feb 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Sep 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 18 Feb 2020
Murray James Butcher - Director (Inactive)
Appointment date: 28 Mar 2013
Termination date: 01 Aug 2016
Address: Welcome Bay, Tauranga, 3175 New Zealand
Address used since 28 Mar 2013
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