Cart Holdings Limited, a registered company, was launched on 02 Apr 1993. 9429038857263 is the NZBN it was issued. This company has been managed by 5 directors: Sigurgeir Petursson - an active director whose contract started on 29 Apr 1993,
Sarah Elspeth Petursson - an active director whose contract started on 14 Jul 2008,
Anna Marie Petursson - an inactive director whose contract started on 29 Apr 1993 and was terminated on 23 Apr 2002,
Kathleen Mary Tayler - an inactive director whose contract started on 02 Apr 1993 and was terminated on 29 Apr 1993,
Simon Francis Scott - an inactive director whose contract started on 02 Apr 1993 and was terminated on 29 Apr 1993.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (category: registered, service).
Cart Holdings Limited had been using 72 Trafalgar Street, Nelson as their registered address up until 25 Nov 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 999 shares (99.9 per cent).
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 28 Nov 2013 to 25 Nov 2019
Address #2: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Physical & registered address used from 26 Nov 2009 to 28 Nov 2013
Address #3: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
Physical & registered address used from 03 Dec 2008 to 26 Nov 2009
Address #4: West Yates Chartered Accountants, 72 Trafalgar Street, Nelson
Registered & physical address used from 23 Nov 2007 to 03 Dec 2008
Address #5: 72 Trafalgar Street, Nelson
Registered & physical address used from 27 Jul 2004 to 23 Nov 2007
Address #6: Offices Of Grayburn Ross & Partners, Bridge Street, Tokoroa
Registered address used from 10 Jun 1997 to 27 Jul 2004
Address #7: 77-79 Duke Street, Cambridge
Physical address used from 27 May 1997 to 27 Jul 2004
Address #8: 111 Collingwood Street, Hamilton
Registered address used from 26 May 1993 to 10 Jun 1997
Basic Financial info
Total number of Shares: 1000
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: 1 | |||
| Director | Petursson, Sarah Elspeth |
Nelson 7010 New Zealand |
09 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Petursson, Sigurgeir |
Marybank Nelson 7010 New Zealand |
02 Apr 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dautriche, Nathalie |
4 The Cliffs Nelson |
12 Dec 2006 - 12 Dec 2006 |
Sigurgeir Petursson - Director
Appointment date: 29 Apr 1993
Address: Marybank, Nelson, 7010 New Zealand
Address used since 10 Nov 2005
Sarah Elspeth Petursson - Director
Appointment date: 14 Jul 2008
Address: Marybank, Nelson, 7010 New Zealand
Address used since 09 Nov 2015
Anna Marie Petursson - Director (Inactive)
Appointment date: 29 Apr 1993
Termination date: 23 Apr 2002
Address: Hamilton,
Address used since 29 Apr 1993
Kathleen Mary Tayler - Director (Inactive)
Appointment date: 02 Apr 1993
Termination date: 29 Apr 1993
Address: Hamilton,
Address used since 02 Apr 1993
Simon Francis Scott - Director (Inactive)
Appointment date: 02 Apr 1993
Termination date: 29 Apr 1993
Address: Hamilton,
Address used since 02 Apr 1993
Star Keys Ii Limited
72 Trafalgar Street
Oaklands Milk Limited
72 Trafalgar Street
The Car Company Automotive Limited
72 Trafalgar Street
Tk Anderson Trustee Services Limited
72 Trafalgar Street
Port Hardy Farms Limited
72 Trafalgar Street
Octagon (terrace Management) Limited
72 Trafalgar Street