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Carnaby Cars 2006 Limited

Type: NZ Limited Company (Ltd)
9429034355404
NZBN
1755273
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 30 Oct 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Baxter, Gordon Leslie Gore
9710
New Zealand
Individual Baxter, Lynn Marian Gore
9710
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Baxter, Lynn Marian Gore
9710
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Baxter, Gordon Leslie Gore
9710
New Zealand
Directors

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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