Carmax Limited
Type: NZ Limited Company (Ltd)Carmax Limited (issued a New Zealand Business Number of 9429038514166) was registered on 12 Feb 1996. 2 addresses are currently in use by the company: 45 Seaview Road, Paremata, Porirua, 5024 (type: physical, registered). 176 Fitzherbert Ave, Palmerston North had been their physical address, up until 20 Sep 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
A B Robertson Holdings Limited (an entity) located at Paremata, Wellington postcode 5024. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Robertson, Andrew Bruce (an individual) - located at Palmerston North. Our database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Seaview Road, Paremata, Porirua, 5024 | Physical & registered & service | 20 Sep 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Bruce Robertson
Palmerston North, Palmerston North, 4410
Address used since 02 Oct 2015 |
Director | 12 Feb 1996 - current |
|
Margaret Elizabeth Stewart Robertson
West End, Palmerston North, 4410
Address used since 18 Nov 2013 |
Director | 18 Nov 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 176 Fitzherbert Ave, Palmerston North | Physical & registered | 21 Oct 2008 - 20 Sep 2010 |
| 12 Victoria Avenue, Palmerston North | Registered & physical | 03 Oct 2007 - 21 Oct 2008 |
| Same As Registered Office Address | Physical | 15 Oct 2001 - 15 Oct 2001 |
| Chartered Accountants, 12 Victoria Ave, Palmerston North | Physical | 15 Oct 2001 - 03 Oct 2007 |
| C/- Ian Donald, 12 Victoria Ave, Palmerston North | Physical | 13 Nov 1998 - 15 Oct 2001 |
| C/- Ian Donald, 12 Victoria Ave, Palmerston North | Registered | 10 Nov 1998 - 03 Oct 2007 |
| 15 Princess Street, Palmerston North | Physical | 27 Sep 1998 - 13 Nov 1998 |
| 15 Princess Street, Palmerston North | Registered | 27 Sep 1998 - 10 Nov 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
A B Robertson Holdings Limited Shareholder NZBN: 9429039104519 Entity (NZ Limited Company) |
Paremata Wellington 5024 |
18 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Andrew Bruce Individual |
Palmerston North 4410 |
12 Feb 1996 - current |
Ultimate Holding Company
| Effective Date | 01 Oct 2015 |
| Name | A B Robertson Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 508230 |
| Country of origin | NZ |
| Address |
45 Seaview Road Paremata Porirua 5024 |
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