Upper Hutt Car Sales Limited was started on 13 Apr 1992 and issued a New Zealand Business Number of 9429038991097. This registered LTD company has been supervised by 5 directors: Kevin Joseph Mcevoy - an active director whose contract began on 22 Nov 1999,
Stephen Hailwood - an inactive director whose contract began on 22 Nov 1999 and was terminated on 31 May 2000,
Robert Alexandra Mcilvride - an inactive director whose contract began on 24 Apr 1992 and was terminated on 22 Nov 1999,
Elizabeth Anne Mcilvride - an inactive director whose contract began on 24 Apr 1992 and was terminated on 22 Sep 1992,
Michael Kevin Mcmullan - an inactive director whose contract began on 24 Apr 1992 and was terminated on 22 Sep 1992.
According to our data (updated on 03 May 2025), the company filed 1 address: Level 1, 245 High Street, Lower Hutt, 5010 (category: physical, registered).
Until 24 Aug 2015, Upper Hutt Car Sales Limited had been using 7 Oates Street, Stokes Valley, Lower Hutt as their physical address.
BizDb identified previous names for the company: from 13 Apr 1992 to 08 Jul 1992 they were called Halsbury Investments Limited.
A total of 100000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 95000 shares are held by 2 entities, namely:
Kevin Mcevoy (an other) located at Upper Hutt,
Tracy Mcevoy (an other) located at Upper Hutt.
The second group consists of 1 shareholder, holds 2.5% shares (exactly 2500 shares) and includes
Mcevoy, Tracy - located at Upper Hutt.
The third share allocation (2500 shares, 2.5%) belongs to 1 entity, namely:
Mcevoy, Kevin, located at Upper Hutt (an individual).
Previous addresses
Address #1: 7 Oates Street, Stokes Valley, Lower Hutt, 5019 New Zealand
Physical & registered address used from 20 May 2014 to 24 Aug 2015
Address #2: 7 Oates Street, Stokes Valley, Lower Hutt, 5019 New Zealand
Registered & physical address used from 15 May 2003 to 20 May 2014
Address #3: 15 King Street, Upper Hutt
Physical address used from 02 Jun 1998 to 15 May 2003
Address #4: 9-10 King Street, Upper Hutt
Physical address used from 02 Jun 1998 to 02 Jun 1998
Address #5: 9-10 King Street, Upper Hutt
Registered address used from 02 Jun 1998 to 15 May 2003
Address #6: J'mall Office Block, Broderick Road, Johnsonville
Registered address used from 05 May 1992 to 02 Jun 1998
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 13 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95000 | |||
| Other (Other) | Kevin Mcevoy |
Upper Hutt New Zealand |
16 Jul 2004 - |
| Other (Other) | Tracy Mcevoy |
Upper Hutt New Zealand |
16 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Mcevoy, Tracy |
Upper Hutt New Zealand |
13 Apr 1992 - |
| Shares Allocation #3 Number of Shares: 2500 | |||
| Individual | Mcevoy, Kevin |
Upper Hutt New Zealand |
13 Apr 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Francis Mckenzie | 16 Jul 2004 - 19 Sep 2013 | |
| Other | Null - Andrew Mckenzie | 16 Jul 2004 - 19 Sep 2013 | |
| Other | Null - Francis Mckenzie | 16 Jul 2004 - 19 Sep 2013 | |
| Other | Andrew Mckenzie | 16 Jul 2004 - 19 Sep 2013 |
Kevin Joseph Mcevoy - Director
Appointment date: 22 Nov 1999
Address: Totara Park, Wellington, 5018 New Zealand
Address used since 25 Jan 2024
Address: Ebdentown, Upper Hutt, Wellington, 5018 New Zealand
Address used since 14 Feb 2023
Address: Upper Hutt, Wellington, 5018 New Zealand
Address used since 14 Aug 2015
Stephen Hailwood - Director (Inactive)
Appointment date: 22 Nov 1999
Termination date: 31 May 2000
Address: Upper Hutt,
Address used since 22 Nov 1999
Robert Alexandra Mcilvride - Director (Inactive)
Appointment date: 24 Apr 1992
Termination date: 22 Nov 1999
Address: Upper Hutt,
Address used since 24 Apr 1992
Elizabeth Anne Mcilvride - Director (Inactive)
Appointment date: 24 Apr 1992
Termination date: 22 Sep 1992
Address: Upper Hutt,
Address used since 24 Apr 1992
Michael Kevin Mcmullan - Director (Inactive)
Appointment date: 24 Apr 1992
Termination date: 22 Sep 1992
Address: Upper Hutt,
Address used since 24 Apr 1992
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