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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Morice, Craig Alastair |
Nelson Nelson 7010 New Zealand |
18 Oct 2019 - |
Individual | Drummond, Sarah Louise |
Stoke Nelson 7011 New Zealand |
16 Dec 2014 - |
Individual | Drummond, Shane David |
Stoke Nelson 7011 New Zealand |
25 Aug 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Morice, Craig Alastair |
Nelson Nelson 7010 New Zealand |
18 Oct 2019 - |
Individual | Drummond, Sarah Louise |
Stoke Nelson 7011 New Zealand |
16 Dec 2014 - |
Individual | Drummond, Shane David |
Stoke Nelson 7011 New Zealand |
25 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Robert John |
Moana Nelson 7011 New Zealand |
16 Dec 2014 - 18 Oct 2019 |
Individual | Oliver, Alexander Lyall |
Richmond Nelson |
17 Dec 2007 - 16 Dec 2014 |
Individual | Sendall, Ryan Gavin |
Atawhai Nelson 7010 New Zealand |
24 Mar 2016 - 21 Apr 2019 |
Individual | Williams, Robert John |
Moana Nelson 7011 New Zealand |
16 Dec 2014 - 18 Oct 2019 |
Individual | Oliver, Janice |
Richmond Nelson 7020 New Zealand |
07 Oct 2010 - 16 Dec 2014 |
Individual | Williams, Robert John |
Nelson |
28 Mar 2006 - 25 Aug 2006 |
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
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