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Carmax Limited

Type: NZ Limited Company (Ltd)
9429038514166
NZBN
668670
Company Number
Registered
Company Status
Current address
45 Seaview Road
Paremata
Porirua 5024
New Zealand
Physical & registered & service address used since 20 Sep 2010

Carmax Limited, a registered company, was started on 12 Feb 1996. 9429038514166 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Andrew Bruce Robertson - an active director whose contract began on 12 Feb 1996,
Margaret Elizabeth Stewart Robertson - an active director whose contract began on 18 Nov 2013.
Updated on 25 Apr 2024, our data contains detailed information about 1 address: 45 Seaview Road, Paremata, Porirua, 5024 (type: physical, registered).
Carmax Limited had been using 176 Fitzherbert Ave, Palmerston North as their physical address until 20 Sep 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 176 Fitzherbert Ave, Palmerston North New Zealand

Physical & registered address used from 21 Oct 2008 to 20 Sep 2010

Address: 12 Victoria Avenue, Palmerston North

Registered & physical address used from 03 Oct 2007 to 21 Oct 2008

Address: Same As Registered Office Address

Physical address used from 15 Oct 2001 to 15 Oct 2001

Address: Chartered Accountants, 12 Victoria Ave, Palmerston North

Physical address used from 15 Oct 2001 to 03 Oct 2007

Address: C/- Ian Donald, 12 Victoria Ave, Palmerston North

Physical address used from 13 Nov 1998 to 15 Oct 2001

Address: C/- Ian Donald, 12 Victoria Ave, Palmerston North

Registered address used from 10 Nov 1998 to 03 Oct 2007

Address: 15 Princess Street, Palmerston North

Physical address used from 27 Sep 1998 to 13 Nov 1998

Address: 15 Princess Street, Palmerston North

Registered address used from 27 Sep 1998 to 10 Nov 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) A B Robertson Holdings Limited
Shareholder NZBN: 9429039104519
Paremata
Wellington
5024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Robertson, Andrew Bruce Palmerston North
4410
New Zealand

Ultimate Holding Company

01 Oct 2015
Effective Date
A B Robertson Holdings Limited
Name
Ltd
Type
508230
Ultimate Holding Company Number
NZ
Country of origin
45 Seaview Road
Paremata
Porirua 5024
New Zealand
Address
Directors

Andrew Bruce Robertson - Director

Appointment date: 12 Feb 1996

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 02 Oct 2015


Margaret Elizabeth Stewart Robertson - Director

Appointment date: 18 Nov 2013

Address: West End, Palmerston North, 4410 New Zealand

Address used since 18 Nov 2013

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