General information

Cart Holdings Limited

Type: NZ Limited Company (Ltd)
9429038857263
New Zealand Business Number
585831
Company Number
Registered
Company Status

Cart Holdings Limited (New Zealand Business Number 9429038857263) was started on 02 Apr 1993. 4 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson had been their registered address, up to 25 Nov 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Petursson, Sarah Elspeth (a director) located at Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 99.9 per cent of all shares (999 shares); it includes
Petursson, Sigurgeir (an individual) - located at Marybank, Nelson. Our information was last updated on 01 Apr 2024.

Current address Type Used since
72 Trafalgar Street, Nelson, 7010 Physical & service & registered 25 Nov 2019
20 Oxford Street, Richmond, Richmond, 7020 Registered & service 15 Dec 2023
Directors
Name and Address Role Period
Sigurgeir Petursson
Marybank, Nelson, 7010
Address used since 10 Nov 2005
Director 29 Apr 1993 - current
Sarah Elspeth Petursson
Marybank, Nelson, 7010
Address used since 09 Nov 2015
Director 14 Jul 2008 - current
Anna Marie Petursson
Hamilton,
Address used since 29 Apr 1993
Director 29 Apr 1993 - 23 Apr 2002
Kathleen Mary Tayler
Hamilton,
Address used since 02 Apr 1993
Director 02 Apr 1993 - 29 Apr 1993
Simon Francis Scott
Hamilton,
Address used since 02 Apr 1993
Director 02 Apr 1993 - 29 Apr 1993
Addresses
Previous address Type Period
72 Trafalgar Street, Nelson, 7010 Registered & physical 28 Nov 2013 - 25 Nov 2019
Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 Physical & registered 26 Nov 2009 - 28 Nov 2013
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson Physical & registered 03 Dec 2008 - 26 Nov 2009
West Yates Chartered Accountants, 72 Trafalgar Street, Nelson Registered & physical 23 Nov 2007 - 03 Dec 2008
72 Trafalgar Street, Nelson Registered & physical 27 Jul 2004 - 23 Nov 2007
Offices Of Grayburn Ross & Partners, Bridge Street, Tokoroa Registered 10 Jun 1997 - 27 Jul 2004
77-79 Duke Street, Cambridge Physical 27 May 1997 - 27 Jul 2004
111 Collingwood Street, Hamilton Registered 26 May 1993 - 10 Jun 1997
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Petursson, Sarah Elspeth
Director
Nelson
7010
09 Apr 2015 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Petursson, Sigurgeir
Individual
Marybank
Nelson
7010
02 Apr 1993 - current

Historic shareholders

Shareholder Name Address Period
Dautriche, Nathalie
Individual
4 The Cliffs
Nelson
12 Dec 2006 - 12 Dec 2006
Location
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