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General information

Car Radio Specialists Limited

Type: NZ Limited Company (Ltd)
9429031881111
New Zealand Business Number
133104
Company Number
Registered
Company Status

Car Radio Specialists Limited (issued a New Zealand Business Number of 9429031881111) was started on 27 Aug 1971. 5 addresess are in use by the company: Unit 3B, 303 Blenheim Road, Christchurch, 8041 (type: registered, physical). C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch had been their physical address, up to 16 Nov 2012. 16000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 8000 shares (50 per cent of shares), namely:
Marshall, Terry James (an individual) located at Westmorland, Christchurch. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 8000 shares); it includes
Marshall, Darryl John (an individual) - located at Hornby, Christchurch. Our data was updated on 15 Mar 2023.

Current address Type Used since
C/- Bennett Reddington Ltd, Unit 3b, 303 Blenheim Road, Christchurch, 8041 Other (Address For Share Register) & records & shareregister (Address For Share Register) 08 Nov 2012
Unit 3b, 303 Blenheim Road, Christchurch, 8041 Registered & physical & service 16 Nov 2012
Last updated:
Directors
Name and Address Role Period
Darryl John Marshall
Hornby, Christchurch, 8042
Address used since 22 Mar 2012
Director 21 Apr 1992 - current
Terry James Marshall
Westmorland, Christchurch, 8025
Address used since 11 May 2006
Director 21 Apr 1992 - current
Sidney Laurence Wilkes
Christchurch,
Address used since 21 Apr 1992
Director 21 Apr 1992 - 22 Nov 1996
Addresses
Previous address Type Period
C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch, 8041 Physical & registered 24 Jun 2011 - 16 Nov 2012
Bennett Reddington Ltd, Level 4, 199 Cashel Street, Christchurch 8011 Registered 05 May 2009 - 24 Jun 2011
Bennett Reddington Ltd, 4th Floor, 199 Cashel Street, Christchurch 8011 Physical 05 May 2009 - 24 Jun 2011
Bennett Reddington Ltd, 4th Floor, 199 Cashel Street, Christchurch 8032 Registered & physical 08 Jun 2004 - 05 May 2009
C/- Bennett Sheard & Co, Ground Floor, 199 Cashel Street, Christchurch Registered 05 May 2002 - 08 Jun 2004
C/-bennett Sheard & Co, Ground Floor, 199 Cashel Street, Christchurch Physical 26 Apr 2001 - 08 Jun 2004
C/-bennett Shears & Co, Ground Floor, 199 Cashel Street, Christchurch Physical 26 Apr 2001 - 26 Apr 2001
C/-bennett Sheard & Co, Ground Floor, 199 Cashel Street, Christchurch Registered 26 Apr 2001 - 05 May 2002
199 Cashel Street, Christchurch Registered 18 Jun 1997 - 26 Apr 2001
Financial Data
Financial info
16000
Total number of Shares
April
Annual return filing month
12 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Marshall, Terry James
Individual 		Westmorland
Christchurch
 27 Aug 1971 - current
Shares Allocation #2 Number of Shares: 8000
Shareholder Name Address Period
Marshall, Darryl John
Individual 		Hornby
Christchurch
8042 		27 Aug 1971 - current
Location
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