Carnaby Cars 2006 Limited was registered on 11 Jan 2006 and issued an NZ business number of 9429034355404. The registered LTD company has been managed by 2 directors: Gordon Leslie Baxter - an active director whose contract began on 11 Jan 2006,
Lynn Marian Baxter - an active director whose contract began on 11 Jan 2006.
As stated in BizDb's database (last updated on 28 Mar 2024), this company filed 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, physical).
Until 30 Oct 2018, Carnaby Cars 2006 Limited had been using 55 Theodosia Street, Timaru as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Baxter, Gordon Leslie (an individual) located at Gore postcode 9710,
Baxter, Lynn Marian (an individual) located at Gore postcode 9710.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Baxter, Lynn Marian - located at Gore.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Baxter, Gordon Leslie, located at Gore (an individual).
Previous addresses
Address: 55 Theodosia Street, Timaru, 7910 New Zealand
Physical & registered address used from 07 Dec 2011 to 30 Oct 2018
Address: C/-paul Johnston, Chartered Accountant, 55 Theodosia Street, Timaru New Zealand
Registered & physical address used from 31 Aug 2007 to 07 Dec 2011
Address: Paul Johnston, Chartered Accountant, 57a Theodosia Street, Timaru
Registered & physical address used from 11 Jan 2006 to 31 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Baxter, Gordon Leslie |
Gore 9710 New Zealand |
11 Jan 2006 - |
Individual | Baxter, Lynn Marian |
Gore 9710 New Zealand |
11 Jan 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Baxter, Lynn Marian |
Gore 9710 New Zealand |
11 Jan 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Baxter, Gordon Leslie |
Gore 9710 New Zealand |
11 Jan 2006 - |
Gordon Leslie Baxter - Director
Appointment date: 11 Jan 2006
Address: Gore, 9710 New Zealand
Address used since 09 Nov 2015
Lynn Marian Baxter - Director
Appointment date: 11 Jan 2006
Address: Gore, 9710 New Zealand
Address used since 09 Nov 2015
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