General information

The Car Company Wholesale Limited

Type: NZ Limited Company (Ltd)
9429034221495
New Zealand Business Number
1793011
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

The Car Company Wholesale Limited (issued an NZ business number of 9429034221495) was started on 28 Mar 2006. 5 addresess are in use by the company: Po Box 421, Nelson, Nelson, 7040 (type: postal, office). Whk Nelson, A Division Of Whk (Nz) Ltd, 72 Trafalgar Street, Nelson 7010 had been their physical address, up to 21 Nov 2013. The Car Company Wholesale Limited used more aliases, namely: The Car Company (Select) Limited from 08 Mar 2016 to 21 Apr 2019, The Car Company (Commercial) Limited (28 Mar 2006 to 08 Mar 2016). 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50 per cent of shares), namely:
Morice, Craig Alastair (an individual) located at Nelson, Nelson postcode 7010,
Drummond, Sarah Louise (an individual) located at Stoke, Nelson postcode 7011,
Drummond, Shane David (an individual) located at Stoke, Nelson postcode 7011. In the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Morice, Craig Alastair (an individual) - located at Nelson, Nelson,
Drummond, Sarah Louise (an individual) - located at Stoke, Nelson,
Drummond, Shane David (an individual) - located at Stoke, Nelson. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the category the Australian Bureau of Statistics issued The Car Company Wholesale Limited. Businesscheck's information was last updated on 24 Mar 2024.

Current address Type Used since
72 Trafalgar Street, Nelson, 7010 Physical & registered & service 21 Nov 2013
Po Box 421, Nelson, Nelson, 7040 Postal 03 Nov 2020
202 Rutherford Street, Nelson, Nelson, 7010 Office & delivery 03 Nov 2020
Contact info
64 3 5466550
Phone (Phone)
admin@carcompanynelson.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Shane David Drummond
Stoke, Nelson, 7011
Address used since 28 Mar 2006
Director 28 Mar 2006 - current
Ryan Gavin Sendall
Atawhai, Nelson, 7010
Address used since 08 Mar 2016
Director 08 Mar 2016 - 17 Apr 2019
Alexander Lyall Oliver
Richmond, Nelson, 7020
Address used since 28 Mar 2006
Director 28 Mar 2006 - 10 Dec 2014
Addresses
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 Physical & registered 25 Nov 2009 - 21 Nov 2013
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 Physical & registered 24 Apr 2008 - 25 Nov 2009
West Yates Chartered Accountants, 72 Trafalgar Street, Nelson Registered & physical 28 Mar 2006 - 24 Apr 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Morice, Craig Alastair
Individual
Nelson
Nelson
7010
18 Oct 2019 - current
Drummond, Sarah Louise
Individual
Stoke
Nelson
7011
16 Dec 2014 - current
Drummond, Shane David
Individual
Stoke
Nelson
7011
25 Aug 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Morice, Craig Alastair
Individual
Nelson
Nelson
7010
18 Oct 2019 - current
Drummond, Sarah Louise
Individual
Stoke
Nelson
7011
16 Dec 2014 - current
Drummond, Shane David
Individual
Stoke
Nelson
7011
25 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Williams, Robert John
Individual
Moana
Nelson
7011
16 Dec 2014 - 18 Oct 2019
Oliver, Alexander Lyall
Individual
Richmond
Nelson
17 Dec 2007 - 16 Dec 2014
Sendall, Ryan Gavin
Individual
Atawhai
Nelson
7010
24 Mar 2016 - 21 Apr 2019
Williams, Robert John
Individual
Moana
Nelson
7011
16 Dec 2014 - 18 Oct 2019
Oliver, Janice
Individual
Richmond
Nelson
7020
07 Oct 2010 - 16 Dec 2014
Williams, Robert John
Individual
Nelson
28 Mar 2006 - 25 Aug 2006
Location
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