General information

The Car Company Limited

Type: NZ Limited Company (Ltd)

9429031982603

New Zealand Business Number

123337

Company Number

Registered

Company Status

The Car Company Limited (NZBN 9429031982603) was registered on 02 Aug 1950. 9 addresess are currently in use by the company: Level 1, 15 Bridge Street, Nelson, Nelson, 7010 (type: registered, service). Whk Nelson, A Division Of Whk (Nz) Ltd, 72 Trafalgar Street, Nelson had been their registered address, up until 22 Jul 2014. The Car Company Limited used more aliases, namely: Car Company Limited from 20 Jan 1992 to 20 Jan 1992, Chevelle Motors Ltd (02 Aug 1950 to 20 Jan 1992). 6000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 3000 shares (50% of shares), namely:
Tasman No13 Trustees Limited (an entity) located at Nelson, Nelson postcode 7010,
Brownie, Ben Paul (a director) located at Rd 1, Upper Moutere, Nelson postcode 7173,
Brownie, Wendy Jean (an individual) located at Rd 1, Upper Moutere postcode 7173. In the second group, a total of 1 shareholder holds 0.02% of all shares (1 share); it includes
Drummond, Shane David (an individual) - located at Stoke, Nelson. Next there is the 3rd group of shareholders, share allocation (2998 shares, 49.97%) belongs to 3 entities, namely:
Morice, Craig Alastair, located at Nelson, Nelson (an individual),
Drummond, Sarah Louise, located at Stoke, Nelson (an individual),
Drummond, Shane David, located at Stoke, Nelson (an individual). Businesscheck's database was last updated on 22 May 2025.

Current address	Type	Used since
72 Trafalgar Street, Nelson, Nelson, 7010	Registered & physical & service	22 Jul 2014
202 Rutherford Street, Nelson, Nelson, 7010	Office & delivery	02 Jul 2021
Po Box 421, Nelson, Nelson, 7040	Postal	02 Jul 2021
20 Oxford Street, Richmond, Richmond, 7020	Registered & service	18 Dec 2023

Name	From	To
The Car Company Limited	unknown	unknown
Car Company Limited	20 Jan 1992	20 Jan 1992
Chevelle Motors Ltd	02 Aug 1950	20 Jan 1992

Last updated: 22 May 2025

Contact info

64 3 5466550

Phone (Phone)

admin@carcompanynelson.co.nz

Directors

Name and Address	Role	Period
Shane David Drummond Stoke, Nelson, 7011 Address used since 09 Jul 2015	Director	22 May 1996 - current
Ben Paul Brownie Rd 1, Upper Moutere, Nelson, 7173 Address used since 17 Mar 2021	Director	17 Mar 2021 - current
Sarah Louise Drummond Stoke, Nelson, 7011 Address used since 09 Jul 2015	Director	12 Mar 1997 - 28 Apr 2025
Paul Boulton Nelson, Address used since 22 May 1996	Director	22 May 1996 - 28 Jan 2000
Helene Michelle Boulton Nelson, Address used since 12 Mar 1997	Director	12 Mar 1997 - 28 Jan 2000
Fay Lorenz Baker Timaru, Address used since 10 Jun 1992	Director	10 Jun 1992 - 22 May 1996
Thomas Lawrence Baker Richmond, Address used since 10 Jun 1992	Director	10 Jun 1992 - 22 May 1996

Addresses

Other active addresses

	Type	Used since
20 Oxford Street, Richmond, Richmond, 7020	Registered & service	18 Dec 2023
Level 1, 15 Bridge Street, Nelson, Nelson, 7010	Registered & service	13 Jan 2025

Principal place of activity

202 Rutherford Street , Nelson , Nelson , 7010

Previous address	Type	Period
Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010	Registered & physical	21 Jul 2010 - 22 Jul 2014
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010	Physical & registered	24 Apr 2008 - 21 Jul 2010
West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson	Registered	30 May 2003 - 24 Apr 2008
West Yates, 72 Trafakgar Street, Nelson	Registered	13 May 2003 - 30 May 2003
West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson	Physical	13 May 2003 - 24 Apr 2008
47 Collingwood Street, Nelson	Physical	18 Jul 2000 - 18 Jul 2000
8 Nile Street, Nelson	Physical	18 Jul 2000 - 13 May 2003
8 Nile Street, Nelson	Registered	30 Sep 1997 - 13 May 2003
30 Tahunanui Drive, Nelson	Registered	03 Jul 1996 - 30 Sep 1997
181 Queen Street, Richmond, Nelson	Registered	10 Jul 1992 - 03 Jul 1996
Messrs Hubbard Churcher And Co, Chartered Accountants, 45 George Street,timaru	Registered	18 Sep 1991 - 10 Jul 1992

Financial Data

Financial info

6000

Total number of Shares

July

Annual return filing month

01 Jul 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 3000

Shareholder Name	Address	Period
Tasman No13 Trustees Limited Shareholder NZBN: 9429041566602 Entity (NZ Limited Company)	Nelson Nelson 7010	14 Apr 2021 - current
Brownie, Ben Paul Director	Rd 1, Upper Moutere Nelson 7173	14 Apr 2021 - current
Brownie, Wendy Jean Individual	Rd 1 Upper Moutere 7173	14 Apr 2021 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Drummond, Shane David Individual	Stoke Nelson 7011	02 Oct 2008 - current

Shares Allocation #3 Number of Shares: 2998

Shareholder Name	Address	Period
Morice, Craig Alastair Individual	Nelson Nelson 7010	18 Oct 2019 - current
Drummond, Sarah Louise Individual	Stoke Nelson 7011	02 Aug 1950 - current
Drummond, Shane David Individual	Stoke Nelson 7011	02 Aug 1950 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Drummond, Sarah Louise Individual	Stoke Nelson 7011	02 Oct 2008 - current

Historic shareholders

Shareholder Name	Address	Period
Williams, Robert Individual	Moana Nelson 7011	02 Aug 1950 - 18 Oct 2019

Location

Companies nearby

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