The Car Fair Company Limited
Type: NZ Limited Company (Ltd)The Car Fair Company Limited (issued an NZBN of 9429036339631) was incorporated on 06 Sep 2002. 2 addresses are currently in use by the company: 23 Ocean View Road, Northcote, Auckland, 0627 (type: registered, physical). Hometune House, 101 Mt Eden Road, Mt Eden, Auckland had been their registered address, up until 29 Oct 2014. The Car Fair Company Limited used more aliases, namely: Tratek Holdings Limited from 06 Sep 2002 to 21 Nov 2002. 200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (25 per cent of shares), namely:
Sunday Carfair Limited (an entity) located at Rd 2, Pukekohe postcode 2677. In the second group, a total of 1 shareholder holds 37.5 per cent of all shares (75 shares); it includes
Norwood Ventures Limited (an entity) - located at Northcote, Auckland. The next group of shareholders, share allotment (75 shares, 37.5%) belongs to 1 entity, namely:
John Meikle Group Holdings Limited, located at Northcote, Auckland (an entity). Businesscheck's information was last updated on 24 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| 23 Ocean View Road, Northcote, Auckland, 0627 | Registered & physical & service | 29 Oct 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Malcolm Kerslake
Oneroa, Waiheke Island, 1081
Address used since 20 Oct 2020
Takapuna, Auckland, 0622
Address used since 26 Oct 2016 |
Director | 06 Sep 2002 - current |
|
Alan David Young
Rd 4, Pukekohe, 2679
Address used since 15 Oct 2015 |
Director | 06 Sep 2002 - current |
|
Graeme Lansley Lee
Murrays Bay, Auckland, 0630
Address used since 15 Oct 2019
Mairangi Bay, Auckland, 0630
Address used since 31 Oct 2017
Mairangi Bay, Auckland, 0630
Address used since 29 Oct 2012 |
Director | 06 Sep 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Hometune House, 101 Mt Eden Road, Mt Eden, Auckland | Registered & physical | 06 Sep 2002 - 29 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunday Carfair Limited Shareholder NZBN: 9429036582679 Entity (NZ Limited Company) |
Rd 2 Pukekohe 2677 |
19 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norwood Ventures Limited Shareholder NZBN: 9429030843073 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
19 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Meikle Group Holdings Limited Shareholder NZBN: 9429030843363 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
19 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Brett Anthony Individual |
Birkenhead Auckland |
06 Sep 2002 - 19 Dec 2011 |
|
Kerslake, Andrew Malcolm Individual |
Bayswater Auckland 0622 |
06 Sep 2002 - 19 Dec 2011 |
|
Norris, Brett Anthony Individual |
Birkenhead Auckland |
06 Sep 2002 - 19 Dec 2011 |
|
Lee, Graeme Lansley Individual |
Mairangi Bay Auckland |
06 Sep 2002 - 19 Dec 2011 |
|
Kerslake, Jacqueline Individual |
Bayswater Auckland 0622 |
06 Sep 2002 - 19 Dec 2011 |
|
Sunday Carfair Limited Shareholder NZBN: 9429036582679 Company Number: 1195905 Entity |
06 Sep 2002 - 19 Dec 2011 | |
|
Lee, Karen Leigh Individual |
Mairangi Bay Auckland |
06 Sep 2002 - 19 Dec 2011 |
|
Sunday Carfair Limited Shareholder NZBN: 9429036582679 Company Number: 1195905 Entity |
06 Sep 2002 - 19 Dec 2011 |
 |
Jaqan Limited 23 Ocean View Road |
|
Ocean View Dental Limited 12 Ocean View Road |
|
Norwood Ventures Limited 23-25 Ocean View Road |
|
John Meikle Group Holdings Limited 23-25 Ocean View Road |
|
Simply Fresh (2007) Limited Suite 1, 23 Ocean View Road |