Small Car World Limited, a registered company, was started on 25 Jul 1989. 9429039303462 is the number it was issued. This company has been managed by 2 directors: Graham Henry Beirne - an active director whose contract started on 17 Aug 1991,
Lynley Anne Beirne - an active director whose contract started on 19 Aug 1991.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, 112 Tuam Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Small Car World Limited had been using Level 1, Unit 7, 295 Blenheim Road, Christchurch as their physical address up until 28 May 2021.
A total of 200000 shares are allotted to 10 shareholders (5 groups). The first group consists of 25000 shares (12.5%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 100 shares (0.05%). Finally we have the third share allocation (37500 shares 18.75%) made up of 1 entity.
Previous addresses
Address: Level 1, Unit 7, 295 Blenheim Road, Christchurch, 8041 New Zealand
Physical & registered address used from 15 Apr 2013 to 28 May 2021
Address: C/- Paget & Associates Ltd, Level 2, 119 Wrights Road, Christchurch New Zealand
Physical & registered address used from 17 Oct 2003 to 15 Apr 2013
Address: 85 Moorhouse Avenue, Christchurch
Registered address used from 13 Nov 2001 to 17 Oct 2003
Address: 85 Moorhouse Avenue, Christchurch
Physical address used from 13 Nov 2001 to 13 Nov 2001
Address: 24 Moorhouse Avenue, Christchurch
Physical address used from 13 Nov 2001 to 17 Oct 2003
Address: 31 Moorhouse Avenue, Christchurch
Physical address used from 25 Oct 1999 to 13 Nov 2001
Address: 31 Moorhouse Avenue, Christchurch
Registered address used from 30 Jun 1998 to 13 Nov 2001
Basic Financial info
Total number of Shares: 200000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | Beirne, Graham Henry |
Christchurch |
25 Jul 1989 - |
Individual | Smith, Richard Vaughan |
Christchurch |
25 Jul 1989 - |
Individual | Beirne, Lynley Anne |
Christchurch |
25 Jul 1989 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Beirne, Graham Henry |
Christchurch |
25 Jul 1989 - |
Shares Allocation #3 Number of Shares: 37500 | |||
Individual | Beirne, Lynley Anne |
Christchurch |
25 Jul 1989 - |
Shares Allocation #4 Number of Shares: 25000 | |||
Individual | Beirne, Lynley Anne |
Christchurch |
25 Jul 1989 - |
Individual | Beirne, Graham Henry |
Christchurch |
25 Jul 1989 - |
Shares Allocation #5 Number of Shares: 112400 | |||
Individual | Beirne, Lynley Anne |
Christchurch |
25 Jul 1989 - |
Individual | Smith, Richard Vaughan |
Christchurch |
25 Jul 1989 - |
Individual | Beirne, Graham Henry |
Christchurch |
25 Jul 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cescon, Lorraine Anne |
Christchurch |
25 Jul 1989 - 01 Nov 2022 |
Individual | Cescon, Lorraine Anne |
Christchurch |
25 Jul 1989 - 01 Nov 2022 |
Graham Henry Beirne - Director
Appointment date: 17 Aug 1991
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 09 Mar 2010
Lynley Anne Beirne - Director
Appointment date: 19 Aug 1991
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 09 Mar 2010
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