The Car Brokers Limited, a registered company, was registered on 06 Mar 2013. 9429030324848 is the number it was issued. "Customs agency or broker service (no goods handling)" (business classification I529110) is how the company is categorised. This company has been run by 3 directors: Nicholas Glenderhill Tyler - an active director whose contract began on 06 Mar 2013,
Darren Wiltshire - an active director whose contract began on 20 Jan 2017,
Philip Douglas Saxton - an inactive director whose contract began on 09 Jul 2014 and was terminated on 24 Mar 2016.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 27 Tai Paku Paku Road, Karaka Bays, Wellington, 6022 (category: registered, physical).
The Car Brokers Limited had been using 4 Ferry Street, Seatoun, Wellington as their physical address up to 07 Oct 2021.
Former names for the company, as we found at BizDb, included: from 26 Aug 2013 to 25 Aug 2016 they were named New Wheels Limited, from 04 Mar 2013 to 26 Aug 2013 they were named Newwheels Limited.
A total of 1290 shares are issued to 8 shareholders (8 groups). The first group includes 73 shares (5.66 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (2.33 per cent). Lastly we have the 3rd share allocation (150 shares 11.63 per cent) made up of 1 entity.
Principal place of activity
34a Dundas Street, Seatoun, Wellington, 6022 New Zealand
Previous addresses
Address #1: 4 Ferry Street, Seatoun, Wellington, 6022 New Zealand
Physical address used from 15 Mar 2019 to 07 Oct 2021
Address #2: 4 Ferry Street, Seatoun, Wellington, 6022 New Zealand
Registered address used from 15 Mar 2019 to 10 Oct 2022
Address #3: 41 Inglis Street, Seatoun, Wellington, 6022 New Zealand
Registered & physical address used from 02 Oct 2018 to 15 Mar 2019
Address #4: 34a Dundas Street, Seatoun, Wellington, 6022 New Zealand
Physical & registered address used from 24 Sep 2015 to 02 Oct 2018
Address #5: 59 Waitoa Road, Hataitai, Wellington, 6021 New Zealand
Registered & physical address used from 17 Sep 2014 to 24 Sep 2015
Address #6: 46 Kaikoura Street, Maupuia, Wellington, 6022 New Zealand
Physical & registered address used from 06 Mar 2013 to 17 Sep 2014
Basic Financial info
Total number of Shares: 1290
Annual return filing month: September
Annual return last filed: 30 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 73 | |||
| Individual | Bellingham, Frances Anne |
Hataitai Wellington 6021 New Zealand |
13 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Tyler, Victoria |
Karori Wellington 6012 New Zealand |
06 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Individual | Metcalfe, James |
Richmond Victoria 3121 Australia |
06 Mar 2013 - |
| Shares Allocation #4 Number of Shares: 197 | |||
| Individual | Wiltshire, Darren |
Ngaio Wellington 6035 New Zealand |
20 Jan 2017 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Individual | Saxton, Philip Douglas |
Boulcott Lower Hutt 5010 New Zealand |
09 Jul 2014 - |
| Shares Allocation #6 Number of Shares: 93 | |||
| Individual | Welch, Stephanie |
Auckland Central Auckland 1010 New Zealand |
20 Jan 2017 - |
| Shares Allocation #7 Number of Shares: 457 | |||
| Director | Tyler, Nicholas Glenderhill |
Seatoun Wellington 6022 New Zealand |
06 Mar 2013 - |
| Shares Allocation #8 Number of Shares: 90 | |||
| Individual | Metcalfe, Michael |
Aro Valley Wellington 6011 New Zealand |
06 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgonigle, Calum |
Churton Park Wellington 6037 New Zealand |
06 Mar 2013 - 13 Apr 2017 |
Nicholas Glenderhill Tyler - Director
Appointment date: 06 Mar 2013
Address: Maupuia, Wellington, 6022 New Zealand
Address used since 01 Sep 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 21 Dec 2014
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 17 Sep 2019
Darren Wiltshire - Director
Appointment date: 20 Jan 2017
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 20 Jan 2017
Philip Douglas Saxton - Director (Inactive)
Appointment date: 09 Jul 2014
Termination date: 24 Mar 2016
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 09 Jul 2014
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