The Car Company Wholesale Limited was launched on 23 Nov 2005 and issued an NZBN of 9429034433997. The registered LTD company has been run by 2 directors: Shane David Drummond - an active director whose contract started on 23 Nov 2005,
Graham William Boland - an inactive director whose contract started on 23 Nov 2005 and was terminated on 01 Oct 2020.
According to the BizDb information (last updated on 12 Apr 2024), this company registered 2 addresses: 20 Oxford Street, Richmond, Richmond, 7020 (registered address),
20 Oxford Street, Richmond, Richmond, 7020 (service address),
72 Trafalgar Street, Nelson, 7010 (physical address).
Up to 18 Dec 2023, The Car Company Wholesale Limited had been using 72 Trafalgar Street, Nelson as their registered address.
BizDb found other names used by this company: from 23 Nov 2005 to 13 Aug 2014 they were named The Car Company (Cheapies) Limited.
A total of 100 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Morice, Craig Alastair (an individual) located at Nelson, Nelson postcode 7010,
Drummond, Sarah Louise (an individual) located at Stoke, Nelson postcode 7011,
Drummond, Shane David (an individual) located at Stoke, Nelson postcode 7011. The Car Company Wholesale Limited is classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & service address used from 17 Sep 2013 to 18 Dec 2023
Address #2: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 06 Oct 2010 to 17 Sep 2013
Address #3: 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 06 Oct 2010
Address #4: West Yates Chartered Accountants, 72 Trafalgar Street, Nelson
Physical & registered address used from 23 Nov 2005 to 24 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Morice, Craig Alastair |
Nelson Nelson 7010 New Zealand |
18 Oct 2019 - |
| Individual | Drummond, Sarah Louise |
Stoke Nelson 7011 New Zealand |
23 Nov 2005 - |
| Individual | Drummond, Shane David |
Stoke Nelson 7011 New Zealand |
23 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boland, Graham William |
Nelson |
23 Nov 2005 - 06 Oct 2020 |
| Individual | Williams, Robert John |
Nelson New Zealand |
23 Nov 2005 - 18 Oct 2019 |
Shane David Drummond - Director
Appointment date: 23 Nov 2005
Address: Stoke, Nelson, 7011 New Zealand
Address used since 23 Nov 2005
Graham William Boland - Director (Inactive)
Appointment date: 23 Nov 2005
Termination date: 01 Oct 2020
Address: Nelson, 7010 New Zealand
Address used since 09 Sep 2015
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