Peter Carson Motors Limited was started on 18 Oct 1984 and issued an NZBN of 9429039908988. This registered LTD company has been run by 3 directors: Peter Raymond Carson - an active director whose contract began on 03 Nov 1987,
Phillip Anthony Gallagher - an inactive director whose contract began on 20 Apr 1993 and was terminated on 20 Jun 1993,
Shirley Theresa Gallagher - an inactive director whose contract began on 20 Apr 1993 and was terminated on 20 Jun 1993.
As stated in our information (updated on 16 Aug 2024), this company filed 1 address: 88 Avalon Drive, Nawton, Hamilton, 3200 (types include: registered, physical).
Until 07 Dec 2007, Peter Carson Motors Limited had been using 90 Avalon Drive, Hamilton as their registered address.
A total of 85000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 84998 shares are held by 1 entity, namely:
Xsite Holdings Limited (an entity) located at Whitiora, Hamilton postcode 3200.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Garty, Kevin Francis - located at Brisbane.
The third share allotment (1 share, 0%) belongs to 1 entity, namely:
Carson, Peter Raymond, located at Whitiora, Hamilton (an individual).
Previous addresses
Address #1: 90 Avalon Drive, Hamilton
Registered address used from 20 Feb 2004 to 07 Dec 2007
Address #2: 35 Lake Road, Hamilton
Physical address used from 01 Jul 1997 to 20 Feb 2004
Address #3: 47 Commerce Street, Hamilton
Registered address used from 15 Oct 1991 to 20 Feb 2004
Basic Financial info
Total number of Shares: 85000
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 84998 | |||
Entity (NZ Limited Company) | Xsite Holdings Limited Shareholder NZBN: 9429033733135 |
Whitiora Hamilton 3200 New Zealand |
10 Dec 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Garty, Kevin Francis |
Brisbane 4169 Australia |
18 Oct 1984 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Carson, Peter Raymond |
Whitiora Hamilton 3200 New Zealand |
28 Nov 2003 - |
Peter Raymond Carson - Director
Appointment date: 03 Nov 1987
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 29 Nov 2019
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 30 Nov 2009
Phillip Anthony Gallagher - Director (Inactive)
Appointment date: 20 Apr 1993
Termination date: 20 Jun 1993
Address: Taupo,
Address used since 20 Apr 1993
Shirley Theresa Gallagher - Director (Inactive)
Appointment date: 20 Apr 1993
Termination date: 20 Jun 1993
Address: Taupo,
Address used since 20 Apr 1993
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