The Car Company Limited

The Car Company Limited was registered on 02 Aug 1950 and issued an NZ business identifier of 9429031982603. This registered LTD company has been managed by 7 directors: Shane David Drummond - an active director whose contract began on 22 May 1996,
Ben Paul Brownie - an active director whose contract began on 17 Mar 2021,
Sarah Louise Drummond - an inactive director whose contract began on 12 Mar 1997 and was terminated on 28 Apr 2025,
Paul Boulton - an inactive director whose contract began on 22 May 1996 and was terminated on 28 Jan 2000,
Helene Michelle Boulton - an inactive director whose contract began on 12 Mar 1997 and was terminated on 28 Jan 2000.
As stated in BizDb's data (updated on 22 May 2025), this company registered 1 address: Level 1, 15 Bridge Street, Nelson, Nelson, 7010 (category: registered, service).
Up to 22 Jul 2014, The Car Company Limited had been using Whk Nelson, A Division Of Whk (Nz) Ltd, 72 Trafalgar Street, Nelson as their registered address.
BizDb identified past names used by this company: from 20 Jan 1992 to 20 Jan 1992 they were named Car Company Limited, from 02 Aug 1950 to 20 Jan 1992 they were named Chevelle Motors Ltd.
A total of 6000 shares are allocated to 4 groups (8 shareholders in total). As far as the first group is concerned, 3000 shares are held by 3 entities, namely:
Tasman No13 Trustees Limited (an entity) located at Nelson, Nelson postcode 7010,
Brownie, Ben Paul (a director) located at Rd 1, Upper Moutere, Nelson postcode 7173,
Brownie, Wendy Jean (an individual) located at Rd 1, Upper Moutere postcode 7173.
The second group consists of 1 shareholder, holds 0.02% shares (exactly 1 share) and includes
Drummond, Shane David - located at Stoke, Nelson.
The third share allotment (2998 shares, 49.97%) belongs to 3 entities, namely:
Morice, Craig Alastair, located at Nelson, Nelson (an individual),
Drummond, Sarah Louise, located at Stoke, Nelson (an individual),
Drummond, Shane David, located at Stoke, Nelson (an individual).

Other active addresses

Address #4: 20 Oxford Street, Richmond, Richmond, 7020 New Zealand

Registered & service address used from 18 Dec 2023

Address #5: Level 1, 15 Bridge Street, Nelson, Nelson, 7010 New Zealand

Registered & service address used from 13 Jan 2025

Principal place of activity

202 Rutherford Street, Nelson, Nelson, 7010 New Zealand

Previous addresses

Address #1: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered & physical address used from 21 Jul 2010 to 22 Jul 2014

Address #2: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand

Physical & registered address used from 24 Apr 2008 to 21 Jul 2010

Address #3: West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson

Registered address used from 30 May 2003 to 24 Apr 2008

Address #4: West Yates, 72 Trafakgar Street, Nelson

Registered address used from 13 May 2003 to 30 May 2003

Address #5: West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson

Physical address used from 13 May 2003 to 24 Apr 2008

Address #6: 47 Collingwood Street, Nelson

Physical address used from 18 Jul 2000 to 18 Jul 2000

Address #7: 8 Nile Street, Nelson

Physical address used from 18 Jul 2000 to 13 May 2003

Address #8: 8 Nile Street, Nelson

Registered address used from 30 Sep 1997 to 13 May 2003

Address #9: 30 Tahunanui Drive, Nelson

Registered address used from 03 Jul 1996 to 30 Sep 1997

Address #10: 181 Queen Street, Richmond, Nelson

Registered address used from 10 Jul 1992 to 03 Jul 1996

Address #11: Messrs Hubbard Churcher And Co, Chartered Accountants, 45 George Street,timaru

Registered address used from 18 Sep 1991 to 10 Jul 1992

Previous Shareholders

Shane David Drummond - Director

Appointment date: 22 May 1996

Ben Paul Brownie - Director

Appointment date: 17 Mar 2021

Sarah Louise Drummond - Director (Inactive)

Appointment date: 12 Mar 1997

Termination date: 28 Apr 2025

Paul Boulton - Director (Inactive)

Appointment date: 22 May 1996

Termination date: 28 Jan 2000

Helene Michelle Boulton - Director (Inactive)

Appointment date: 12 Mar 1997

Termination date: 28 Jan 2000

Fay Lorenz Baker - Director (Inactive)

Appointment date: 10 Jun 1992

Termination date: 22 May 1996

Thomas Lawrence Baker - Director (Inactive)

Appointment date: 10 Jun 1992

Termination date: 22 May 1996