The Car Company Automotive Limited was incorporated on 20 Feb 2013 and issued an NZ business identifier of 9429030349544. This registered LTD company has been run by 2 directors: Philip Robert Alan Eagle - an active director whose contract started on 20 Feb 2013,
Shane David Drummond - an active director whose contract started on 20 Feb 2013.
As stated in our data (updated on 29 Mar 2024), the company filed 1 address: 127 St Vincent Street, Toi Toi, Nelson, 7010 (category: office, postal).
Until 14 Feb 2014, The Car Company Automotive Limited had been using Whk Nelson, 72 Trafalgar Street, Nelson as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Eagle, Philip Robert (an individual) located at Richmond, Richmond postcode 7020.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Eagle, Linda Maree - located at Richmond, Richmond.
The third share allotment (50 shares, 50%) belongs to 3 entities, namely:
Drummond, Shane David, located at Stoke, Nelson (a director),
Drummond, Sarah Louise, located at Stoke, Nelson (an individual),
Morice, Craig Alastair, located at Nelson, Nelson (an individual). The Car Company Automotive Limited has been classified as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).
Other active addresses
Address #4: 127 St Vincent Street, Toi Toi, Nelson, 7010 New Zealand
Office address used from 02 Feb 2023
Previous address
Address #1: Whk Nelson, 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical & registered address used from 20 Feb 2013 to 14 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Eagle, Philip Robert |
Richmond Richmond 7020 New Zealand |
20 Feb 2013 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Eagle, Linda Maree |
Richmond Richmond 7020 New Zealand |
20 Feb 2013 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Drummond, Shane David |
Stoke Nelson 7011 New Zealand |
20 Feb 2013 - |
Individual | Drummond, Sarah Louise |
Stoke Nelson 7011 New Zealand |
20 Feb 2013 - |
Individual | Morice, Craig Alastair |
Nelson Nelson 7010 New Zealand |
18 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Robert John |
Nelson Nelson 7010 New Zealand |
20 Feb 2013 - 18 Oct 2019 |
Philip Robert Alan Eagle - Director
Appointment date: 20 Feb 2013
Address: Richmond, Richmond, 7020 New Zealand
Address used since 20 Feb 2013
Shane David Drummond - Director
Appointment date: 20 Feb 2013
Address: Stoke, Nelson, 7011 New Zealand
Address used since 20 Feb 2013
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