General information

Cash 'n' Cars Limited

Type: NZ Limited Company (Ltd)
9429037885243
New Zealand Business Number
900293
Company Number
Registered
Company Status

Cash 'N' Cars Limited (issued a New Zealand Business Number of 9429037885243) was started on 30 Mar 1998. 4 addresses are in use by the company: 9 The Boulevard, Te Rapa Park, Hamilton, 3200 (type: registered, service). 16 Boundary Road, Claudelands, Hamilton had been their registered address, up until 20 Jan 2020. 70000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 7000 shares (10 per cent of shares), namely:
Steward, Gary (an individual) located at Rd 8, Hamilton postcode 3288,
Steward, Joanne Ellen (an individual) located at Rd 8, Hamilton postcode 3288. In the second group, a total of 3 shareholders hold 90 per cent of all shares (62998 shares); it includes
Bartels, Brian (an individual) - located at Saint Andrews, Hamilton,
Webb, Jonathon Russell Goodall (an individual) - located at Beerescourt, Hamilton,
Gothorp, Mark John (an individual) - located at Pukete, Hamilton. Moving on to the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Gothorp, Mark John, located at Pukete, Hamilton (an individual). Businesscheck's database was last updated on 02 May 2025.

Current address Type Used since
244 Tristram Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 20 Jan 2020
9 The Boulevard, Te Rapa Park, Hamilton, 3200 Registered & service 18 Sep 2024
Directors
Name and Address Role Period
Mark John Gothorp
Pukete, Hamilton, 3200
Address used since 22 Mar 2016
Director 01 Oct 2007 - current
Wayne Sydney Leach
Auckland,
Address used since 02 Jun 1998
Director 02 Jun 1998 - 01 Oct 2007
Steven John Patterson
Hamilton,
Address used since 02 Jun 1998
Director 02 Jun 1998 - 01 Oct 2007
John Rowland Harvey
R D 1, Hamilton,
Address used since 30 Mar 1998
Director 30 Mar 1998 - 02 Jun 1998
Addresses
Previous address Type Period
16 Boundary Road, Claudelands, Hamilton, 3214 Registered & physical 15 Mar 2012 - 20 Jan 2020
C/-hemi Edwards Bartels Limited, Chartered Accountants, 16 Boundary Road, Hamilton Registered 01 Apr 2010 - 15 Mar 2012
C/-hemi Edwards Bartels Limited, Chartered Accountant, 16 Boundary Road, Hamilton Physical 01 Apr 2010 - 15 Mar 2012
16 Boundary Road, Hamilton Registered & physical 31 Mar 2003 - 01 Apr 2010
Euclid Avenue, Hamilton Registered 12 Apr 2000 - 31 Mar 2003
Euclid Avenue, Hamilton Registered 21 May 1999 - 12 Apr 2000
Ernst & Young, Cnr Victoria And London Street, Wel Energy Building 4th Floor, Hamilton Physical 21 May 1999 - 21 May 1999
C/- Hemi, Edwards, Bartels & Co, 6 Hill St, Hamilton Physical 21 May 1999 - 31 Mar 2003
Financial Data
Financial info
70000
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7000
Shareholder Name Address Period
Steward, Gary
Individual
Rd 8
Hamilton
3288
04 Apr 2022 - current
Steward, Joanne Ellen
Individual
Rd 8
Hamilton
3288
04 Apr 2022 - current
Shares Allocation #2 Number of Shares: 62998
Shareholder Name Address Period
Bartels, Brian
Individual
Saint Andrews
Hamilton
3200
14 May 2008 - current
Webb, Jonathon Russell Goodall
Individual
Beerescourt
Hamilton
3200
13 Mar 2019 - current
Gothorp, Mark John
Individual
Pukete
Hamilton
3200
14 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gothorp, Mark John
Individual
Pukete
Hamilton
3200
14 May 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gothorp, Sheryl
Individual
Pukete
Hamilton
3200
14 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Webb, J R G
Individual
Hamilton
30 Mar 1998 - 14 May 2008
Bartels, B A
Individual
Hamilton
30 Mar 1998 - 14 May 2008
Patterson, J P
Individual
Hamilton
30 Mar 1998 - 14 May 2008
Leach, W S
Individual
Auckland
30 Mar 1998 - 14 May 2008
Patterson, S J
Individual
Hamilton
30 Mar 1998 - 14 May 2008
Location
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