Shortcuts

The Car Company Wholesale Limited

Type: NZ Limited Company (Ltd)
9429034221495
NZBN
1793011
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
72 Trafalgar Street
Nelson 7010
New Zealand
Physical & registered & service address used since 21 Nov 2013
Po Box 421
Nelson
Nelson 7040
New Zealand
Postal address used since 03 Nov 2020
202 Rutherford Street
Nelson
Nelson 7010
New Zealand
Office & delivery address used since 03 Nov 2020

The Car Company Wholesale Limited, a registered company, was launched on 28 Mar 2006. 9429034221495 is the NZBN it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company has been categorised. The company has been managed by 3 directors: Shane David Drummond - an active director whose contract started on 28 Mar 2006,
Ryan Gavin Sendall - an inactive director whose contract started on 08 Mar 2016 and was terminated on 17 Apr 2019,
Alexander Lyall Oliver - an inactive director whose contract started on 28 Mar 2006 and was terminated on 10 Dec 2014.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 421, Nelson, Nelson, 7040 (type: postal, office).
The Car Company Wholesale Limited had been using Whk Nelson, A Division Of Whk (Nz) Ltd, 72 Trafalgar Street, Nelson 7010 as their physical address up until 21 Nov 2013.
More names used by the company, as we established at BizDb, included: from 08 Mar 2016 to 21 Apr 2019 they were called The Car Company (Select) Limited, from 28 Mar 2006 to 08 Mar 2016 they were called The Car Company (Commercial) Limited.
A total of 100 shares are allocated to 6 shareholders (2 groups). The first group consists of 50 shares (50%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 50 shares (50%).

Addresses

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

Physical & registered address used from 25 Nov 2009 to 21 Nov 2013

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

Physical & registered address used from 24 Apr 2008 to 25 Nov 2009

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

Registered & physical address used from 28 Mar 2006 to 24 Apr 2008

Contact info
64 3 5466550
08 Nov 2018 Phone
admin@carcompanynelson.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Morice, Craig Alastair Nelson
Nelson
7010
New Zealand
Individual Drummond, Sarah Louise Stoke
Nelson
7011
New Zealand
Individual Drummond, Shane David Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Morice, Craig Alastair Nelson
Nelson
7010
New Zealand
Individual Drummond, Sarah Louise Stoke
Nelson
7011
New Zealand
Individual Drummond, Shane David Stoke
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Robert John Moana
Nelson
7011
New Zealand
Individual Oliver, Alexander Lyall Richmond
Nelson
Individual Sendall, Ryan Gavin Atawhai
Nelson
7010
New Zealand
Individual Williams, Robert John Moana
Nelson
7011
New Zealand
Individual Oliver, Janice Richmond
Nelson
7020
New Zealand
Individual Williams, Robert John Nelson
Directors

Shane David Drummond - Director

Appointment date: 28 Mar 2006

Address: Stoke, Nelson, 7011 New Zealand

Address used since 28 Mar 2006


Ryan Gavin Sendall - Director (Inactive)

Appointment date: 08 Mar 2016

Termination date: 17 Apr 2019

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 08 Mar 2016


Alexander Lyall Oliver - Director (Inactive)

Appointment date: 28 Mar 2006

Termination date: 10 Dec 2014

Address: Richmond, Nelson, 7020 New Zealand

Address used since 28 Mar 2006

Nearby companies

Star Keys Ii Limited
72 Trafalgar Street

Oaklands Milk Limited
72 Trafalgar Street

The Car Company Automotive Limited
72 Trafalgar Street

Tk Anderson Trustee Services Limited
72 Trafalgar Street

Port Hardy Farms Limited
72 Trafalgar Street

Octagon (terrace Management) Limited
72 Trafalgar Street

Similar companies

24/7 Cars Limited
Level 1 6 Church Street

Richmond Cars & Commercials Limited
105 Trafalgar Street

Sun City Motors Limited
Robin French Limited

Taylor's Cars Limited
Level 1

Taylor's Workshop Limited
Level 1

The Car Company (tahuna) Limited
72 Trafalgar Street