Import Parts Specialists Limited
Type: NZ Limited Company (Ltd)Import Parts Specialists Limited (NZBN 9429039411211) was incorporated on 01 Sep 1988. 2 addresses are currently in use by the company: 66 High Street, Leeston (type: registered, physical). C/-Lay Associates Ltd, 66 Hiigh Street, Leeston had been their registered address, up until 16 Jun 2006. Import Parts Specialists Limited used more names, namely: Import Part Specialists Limited from 01 Sep 1988 to 13 Jun 2007. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Carter, Paul James (an individual) located at Huntsbury, Christchurch postcode 8022. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Carter, Paul James (an individual) - located at Huntsbury, Christchurch,
Lay, Michael John Kirwin (an individual) - located at Rd 3, Leeston. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 High Street, Leeston | Service & physical | 08 Mar 2006 |
| 66 High Street, Leeston | Registered | 16 Jun 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul James Carter
Huntsbury, Christchurch, 8022
Address used since 21 Jan 2010 |
Director | 27 Feb 1992 - current |
|
Ian Alister Carter
Christchurch,
Address used since 09 Jun 2006 |
Director | 27 Feb 1992 - 09 Jun 2006 |
| Previous address | Type | Period |
|---|---|---|
| C/-lay Associates Ltd, 66 Hiigh Street, Leeston | Registered | 08 Mar 2006 - 16 Jun 2006 |
| C/-lay Associates Ltd, 110 High Street, Leeston | Physical & registered | 19 Jun 2005 - 08 Mar 2006 |
| C/- Russell W G Parry & Co, 37 High Street, Rangiora | Registered | 21 Jun 1999 - 19 Jun 2005 |
| C/- Russell W G Parry & Co, 37 High Street, Rangiora | Physical | 21 Jun 1999 - 21 Jun 1999 |
| C/- Allott Reeves & Co, 1st Floor, 192 Manchester Street, Christchurch | Physical | 21 Jun 1999 - 19 Jun 2005 |
| 80 Chester Street East,, Christchurch | Registered | 31 Dec 1998 - 21 Jun 1999 |
| Messrs Hargreaves & Felton, 30 Chester Street East, Christchurch | Physical | 31 Dec 1998 - 21 Jun 1999 |
| C/- P.j. Carter, Fl. 1, 43 Waimairi Road, Christchurch | Registered | 20 Feb 1992 - 31 Dec 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Paul James Individual |
Huntsbury Christchurch 8022 |
01 Sep 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Paul James Individual |
Huntsbury Christchurch 8022 |
01 Sep 1988 - current |
|
Lay, Michael John Kirwin Individual |
Rd 3 Leeston 7683 |
09 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Ian Alister Individual |
Christchurch |
08 Mar 2004 - 27 Jun 2010 |
 |
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