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Idrive Cars Limited

Type: NZ Limited Company (Ltd)
9429030296329
NZBN
4370164
Company Number
Registered
Company Status
I510230
Industry classification code
I510230 Pick-up And Delivery Service Nec
Industry classification description
Current address
Level 11, Sovereign House
34-42 Manners Street
Wellington 6011
New Zealand
Physical address used since 25 Feb 2014
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Registered address used since 01 Oct 2019

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 our data (updated on 23 Jun 2020), this company registered 2 addresses: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (registered address),
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 (physical address).
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 issued to 3 groups (4 shareholders in total). When considering the first group, 8000 shares are held by 1 entity, namely:
Paul Callister (a director) located at Howick, Auckland postcode 2014.
The 2nd group consists of 2 shareholders, holds 10% shares (exactly 1000 shares) and includes
Murray Butcher - located at Parkvale, Tauranga,
Murray Butcher - located at Parkvale, Tauranga.
The next share allotment (1000 shares, 10%) belongs to 1 entity, namely:
Jeffrey Braid, located at Takaro, Palmerston North (an individual). Idrive Cars Limited was classified as "I510230 Pick-up and delivery service nec" (ANZSIC I510230).

Addresses

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, 34-42 Manners Street, Sovereign House, Wellington, 6011 New Zealand

Registered & physical address used from 03 May 2013 to 25 Feb 2014

Address #3: Levle 11, 34-42 Manners Street, Sovereign House, Wellington, 6011 New Zealand

Physical & registered address used from 28 Mar 2013 to 03 May 2013

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 04 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Director Paul William Callister Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Murray James Butcher Parkvale
Tauranga
3112
New Zealand
Individual Murray James Butcher Parkvale
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Jeffrey Charles Braid Takaro
Palmerston North
4410
New Zealand
Directors

Paul William Callister - Director

Appointment date: 28 Mar 2013

Address: Howick, Auckland, 2014 New Zealand

Address used since 28 Mar 2013


Leyette Callister - Director

Appointment date: 18 Feb 2020

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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