Car Therapy Centre Limited, a registered company, was started on 23 Mar 1981. 9429040782317 is the NZBN it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company has been categorised. This company has been supervised by 8 directors: Martin Lewis Harrison - an active director whose contract started on 20 Jun 2014,
Robert Sidney Chalmers Chartres - an inactive director whose contract started on 30 Mar 1992 and was terminated on 01 Mar 2015,
Martin Lewis Harrison - an inactive director whose contract started on 01 Apr 2010 and was terminated on 01 Apr 2014,
David James Mcadam - an inactive director whose contract started on 01 Apr 2010 and was terminated on 21 Mar 2012,
Kenneth David Mcadam - an inactive director whose contract started on 01 Apr 2010 and was terminated on 21 Mar 2012.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: Level 9, Plimmer Towers Car Park, 2 Gilmer Terrace, Wellington, 6011 (type: delivery, postal).
Car Therapy Centre Limited had been using Level 9, Plimmer Towers Car Park, 2 Gilmer Terrace, Wellington 6011 as their registered address until 31 Mar 2011.
One entity owns all company shares (exactly 3500 shares) - Harrison, Martin Lewis - located at 6011, Raumati South, Paraparaumu 5032.
Other active addresses
Address #4: Level 9, Plimmer Towers Car Park, 2 Gilmer Terrace, Wellington, 6011 New Zealand
Delivery address used from 03 Mar 2021
Principal place of activity
Level 9, Plimmer Towers Car Park, 2 Gilmer Terrace, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 9, Plimmer Towers Car Park, 2 Gilmer Terrace, Wellington 6011 New Zealand
Registered address used from 12 Mar 2009 to 31 Mar 2011
Address #2: Level 9, Plimmer Parking Building, Cnr Boulcott St & Gilmer Tce, Wellington New Zealand
Physical address used from 12 Mar 2009 to 12 Mar 2009
Address #3: Level 9, Plimmer Towers Car Park, 2 Gilmer Terrace, Wellington 6011
Physical address used from 12 Mar 2009 to 12 Mar 2009
Address #4: Level 9, Plimmer Parking Building, Cnr Boulcott Street & Gilmer Terrace, Wellington
Physical address used from 22 Mar 2007 to 12 Mar 2009
Address #5: Level 9, Plimmer Parking Building, Cnr Boulcott St & Gilmer Tce, Wellington
Registered address used from 11 Sep 2006 to 12 Mar 2009
Address #6: Level 9 Plimmer Parking Centre, 92-94 Boulcott Street, Wellington
Physical address used from 01 Jul 1997 to 22 Mar 2007
Address #7: Level 2, 354 Lambton Mquay, Wellington
Registered address used from 10 Dec 1996 to 11 Sep 2006
Address #8: 1st Floor, Hannah's Building, 93 Cuba Street, Wellington
Registered address used from 28 Feb 1995 to 10 Dec 1996
Address #9: 6th Floor, 64 Dixon Street, Wellington
Registered address used from 06 Nov 1992 to 28 Feb 1995
Basic Financial info
Total number of Shares: 3500
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3500 | |||
Individual | Harrison, Martin Lewis |
Raumati South Paraparaumu 5032 New Zealand |
14 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chartres, Robert Sidney Chalmers |
Paekakariki Wellington New Zealand |
14 Apr 2010 - 17 Nov 2014 |
Individual | Mcadam, Kenneth David |
R.d.1 Porirua New Zealand |
14 Apr 2010 - 25 Mar 2014 |
Individual | Chartres, Robert Sidney C |
Paekakariki Wellington |
23 Mar 1981 - 25 Mar 2010 |
Individual | Chartres, Margaret Kathleen |
Paekakariki Wellington |
23 Mar 1981 - 25 Mar 2010 |
Individual | Mcadam, David James |
Upper Hutt New Zealand |
14 Apr 2010 - 02 Apr 2012 |
Martin Lewis Harrison - Director
Appointment date: 20 Jun 2014
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 20 Jun 2014
Robert Sidney Chalmers Chartres - Director (Inactive)
Appointment date: 30 Mar 1992
Termination date: 01 Mar 2015
Address: Paekakariki, Paekakariki, 5034 New Zealand
Address used since 23 Mar 2011
Martin Lewis Harrison - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 01 Apr 2014
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 23 Mar 2011
David James Mcadam - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 21 Mar 2012
Address: Ranui Heights, Porirua, 5024 New Zealand
Address used since 23 Mar 2011
Kenneth David Mcadam - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 21 Mar 2012
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 23 Mar 2011
Margaret Kathleen Chartres - Director (Inactive)
Appointment date: 15 Mar 1995
Termination date: 31 Mar 2010
Address: Paekakariki, 5034 New Zealand
Address used since 15 Mar 1995
Robert Sidney Chalmers Charters - Director (Inactive)
Appointment date: 31 Mar 1994
Termination date: 01 Jul 1997
Address: Paekakariki,
Address used since 31 Mar 1994
Johannes Cornelis Hendricks - Director (Inactive)
Appointment date: 30 Mar 1992
Termination date: 15 Mar 1995
Address: Pauatahanui,
Address used since 30 Mar 1992
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