Cash 'n' Cars Limited

Cash 'N' Cars Limited was registered on 30 Mar 1998 and issued an NZBN of 9429037885243. The registered LTD company has been managed by 4 directors: Mark John Gothorp - an active director whose contract began on 01 Oct 2007,
Wayne Sydney Leach - an inactive director whose contract began on 02 Jun 1998 and was terminated on 01 Oct 2007,
Steven John Patterson - an inactive director whose contract began on 02 Jun 1998 and was terminated on 01 Oct 2007,
John Rowland Harvey - an inactive director whose contract began on 30 Mar 1998 and was terminated on 02 Jun 1998.
As stated in BizDb's information (last updated on 02 May 2025), this company filed 1 address: 9 The Boulevard, Te Rapa Park, Hamilton, 3200 (type: registered, service).
Until 20 Jan 2020, Cash 'N' Cars Limited had been using 16 Boundary Road, Claudelands, Hamilton as their registered address.
A total of 70000 shares are issued to 4 groups (7 shareholders in total). In the first group, 7000 shares are held by 2 entities, namely:
Steward, Gary (an individual) located at Rd 8, Hamilton postcode 3288,
Steward, Joanne Ellen (an individual) located at Rd 8, Hamilton postcode 3288.
The 2nd group consists of 3 shareholders, holds 90 per cent shares (exactly 62998 shares) and includes
Bartels, Brian - located at Saint Andrews, Hamilton,
Webb, Jonathon Russell Goodall - located at Beerescourt, Hamilton,
Gothorp, Mark John - located at Pukete, Hamilton.
The third share allotment (1 share, 0%) belongs to 1 entity, namely:
Gothorp, Mark John, located at Pukete, Hamilton (an individual).

Previous addresses

Address #1: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Registered & physical address used from 15 Mar 2012 to 20 Jan 2020

Address #2: C/-hemi Edwards Bartels Limited, Chartered Accountants, 16 Boundary Road, Hamilton New Zealand

Registered address used from 01 Apr 2010 to 15 Mar 2012

Address #3: C/-hemi Edwards Bartels Limited, Chartered Accountant, 16 Boundary Road, Hamilton New Zealand

Physical address used from 01 Apr 2010 to 15 Mar 2012

Address #4: 16 Boundary Road, Hamilton

Registered & physical address used from 31 Mar 2003 to 01 Apr 2010

Address #5: Euclid Avenue, Hamilton

Registered address used from 12 Apr 2000 to 31 Mar 2003

Address #6: Euclid Avenue, Hamilton

Registered address used from 21 May 1999 to 12 Apr 2000

Address #7: Ernst & Young, Cnr Victoria And London Street, Wel Energy Building 4th Floor, Hamilton

Physical address used from 21 May 1999 to 21 May 1999

Address #8: C/- Hemi, Edwards, Bartels & Co, 6 Hill St, Hamilton

Physical address used from 21 May 1999 to 31 Mar 2003

Previous Shareholders

Mark John Gothorp - Director

Appointment date: 01 Oct 2007

Wayne Sydney Leach - Director (Inactive)

Appointment date: 02 Jun 1998

Termination date: 01 Oct 2007

Steven John Patterson - Director (Inactive)

Appointment date: 02 Jun 1998

Termination date: 01 Oct 2007

John Rowland Harvey - Director (Inactive)

Appointment date: 30 Mar 1998

Termination date: 02 Jun 1998