General information

Peter Carson Motors Limited

Type: NZ Limited Company (Ltd)

9429039908988

New Zealand Business Number

253161

Company Number

Registered

Company Status

Peter Carson Motors Limited (New Zealand Business Number 9429039908988) was incorporated on 18 Oct 1984. 4 addresses are currently in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, service). 90 Avalon Drive, Hamilton had been their registered address, up to 07 Dec 2007. 85000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 84998 shares (100 per cent of shares), namely:
Xsite Holdings Limited (an entity) located at Whitiora, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Garty, Kevin Francis (an individual) - located at Brisbane. Moving on to the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Carson, Peter Raymond, located at Whitiora, Hamilton (an individual). Businesscheck's data was updated on 23 May 2025.

Current address	Type	Used since
90 Avalon Drive, Hamilton	Physical & service	20 Feb 2004
88 Avalon Drive, Nawton, Hamilton, 3200	Registered	07 Dec 2007
103 Thomas Road, Huntington, Hamilton, 3210	Registered & service	25 Nov 2024

Last updated: 23 May 2025

Directors

Name and Address	Role	Period
Peter Raymond Carson Whitiora, Hamilton, 3200 Address used since 29 Nov 2019 Nawton, Hamilton, 3200 Address used since 30 Nov 2009	Director	03 Nov 1987 - current
Phillip Anthony Gallagher Taupo, Address used since 20 Apr 1993	Director	20 Apr 1993 - 20 Jun 1993
Shirley Theresa Gallagher Taupo, Address used since 20 Apr 1993	Director	20 Apr 1993 - 20 Jun 1993

Addresses

Previous address	Type	Period
90 Avalon Drive, Hamilton	Registered	20 Feb 2004 - 07 Dec 2007
35 Lake Road, Hamilton	Physical	01 Jul 1997 - 20 Feb 2004
47 Commerce Street, Hamilton	Registered	15 Oct 1991 - 20 Feb 2004

Financial Data

Financial info

85000

Total number of Shares

November

Annual return filing month

15 Nov 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 84998

Shareholder Name	Address	Period
Xsite Holdings Limited Shareholder NZBN: 9429033733135 Entity (NZ Limited Company)	Whitiora Hamilton 3200	10 Dec 2008 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Garty, Kevin Francis Individual	Brisbane 4169	18 Oct 1984 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Carson, Peter Raymond Individual	Whitiora Hamilton 3200	28 Nov 2003 - current

Location

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