Import Parts Specialists Limited, a registered company, was started on 01 Sep 1988. 9429039411211 is the NZBN it was issued. This company has been managed by 2 directors: Paul James Carter - an active director whose contract began on 27 Feb 1992,
Ian Alister Carter - an inactive director whose contract began on 27 Feb 1992 and was terminated on 09 Jun 2006.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 66 High Street, Leeston (type: registered, physical).
Import Parts Specialists Limited had been using C/-Lay Associates Ltd, 66 Hiigh Street, Leeston as their registered address up until 16 Jun 2006.
Former names used by the company, as we identified at BizDb, included: from 01 Sep 1988 to 13 Jun 2007 they were called Import Part Specialists Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 500 shares (50%).
Previous addresses
Address #1: C/-lay Associates Ltd, 66 Hiigh Street, Leeston
Registered address used from 08 Mar 2006 to 16 Jun 2006
Address #2: C/-lay Associates Ltd, 110 High Street, Leeston
Physical & registered address used from 19 Jun 2005 to 08 Mar 2006
Address #3: C/- Russell W G Parry & Co, 37 High Street, Rangiora
Registered address used from 21 Jun 1999 to 19 Jun 2005
Address #4: C/- Russell W G Parry & Co, 37 High Street, Rangiora
Physical address used from 21 Jun 1999 to 21 Jun 1999
Address #5: C/- Allott Reeves & Co, 1st Floor, 192 Manchester Street, Christchurch
Physical address used from 21 Jun 1999 to 19 Jun 2005
Address #6: 80 Chester Street East,, Christchurch
Registered address used from 31 Dec 1998 to 21 Jun 1999
Address #7: Messrs Hargreaves & Felton, 30 Chester Street East, Christchurch
Physical address used from 31 Dec 1998 to 21 Jun 1999
Address #8: C/- P.j. Carter, Fl. 1, 43 Waimairi Road, Christchurch
Registered address used from 20 Feb 1992 to 31 Dec 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Carter, Paul James |
Huntsbury Christchurch 8022 New Zealand |
01 Sep 1988 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Carter, Paul James |
Huntsbury Christchurch 8022 New Zealand |
01 Sep 1988 - |
Individual | Lay, Michael John Kirwin |
Rd 3 Leeston 7683 New Zealand |
09 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carter, Ian Alister |
Christchurch |
08 Mar 2004 - 27 Jun 2010 |
Paul James Carter - Director
Appointment date: 27 Feb 1992
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 21 Jan 2010
Ian Alister Carter - Director (Inactive)
Appointment date: 27 Feb 1992
Termination date: 09 Jun 2006
Address: Christchurch,
Address used since 09 Jun 2006
Murphy Pack Limited
66 High Street
Canterbury Pipe Line Inspections Limited
66 High Street
R & L Engineering Limited
66 High Street
Greenpark Ag Limited
66 High Street
The Nut House 2018 Limited
66 High Street
Tumbledown Fencing Limited
66 High Street