General information

The Car Company Wholesale Limited

Type: NZ Limited Company (Ltd)
9429034433997
New Zealand Business Number
1727789
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

The Car Company Wholesale Limited (issued an NZBN of 9429034433997) was started on 23 Nov 2005. 2 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 18 Dec 2023. The Car Company Wholesale Limited used more names, namely: The Car Company (Cheapies) Limited from 23 Nov 2005 to 13 Aug 2014. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Morice, Craig Alastair (an individual) located at Nelson, Nelson postcode 7010,
Drummond, Sarah Louise (an individual) located at Stoke, Nelson postcode 7011,
Drummond, Shane David (an individual) located at Stoke, Nelson postcode 7011. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the ABS issued The Car Company Wholesale Limited. Businesscheck's information was last updated on 12 Apr 2024.

Current address Type Used since
72 Trafalgar Street, Nelson, 7010 Physical 17 Sep 2013
20 Oxford Street, Richmond, Richmond, 7020 Registered & service 18 Dec 2023
Contact info
64 3 5396285
Phone (Phone)
tahunanui@carcompanynelson.co.nz
Email
www.carcompanynelson.co.nz
Website
Directors
Name and Address Role Period
Shane David Drummond
Stoke, Nelson, 7011
Address used since 23 Nov 2005
Director 23 Nov 2005 - current
Graham William Boland
Nelson, 7010
Address used since 09 Sep 2015
Director 23 Nov 2005 - 01 Oct 2020
Addresses
Previous address Type Period
72 Trafalgar Street, Nelson, 7010 Registered & service 17 Sep 2013 - 18 Dec 2023
Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 Registered & physical 06 Oct 2010 - 17 Sep 2013
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 Physical & registered 24 Apr 2008 - 06 Oct 2010
West Yates Chartered Accountants, 72 Trafalgar Street, Nelson Physical & registered 23 Nov 2005 - 24 Apr 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Morice, Craig Alastair
Individual
Nelson
Nelson
7010
18 Oct 2019 - current
Drummond, Sarah Louise
Individual
Stoke
Nelson
7011
23 Nov 2005 - current
Drummond, Shane David
Individual
Stoke
Nelson
7011
23 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Boland, Graham William
Individual
Nelson
23 Nov 2005 - 06 Oct 2020
Williams, Robert John
Individual
Nelson
23 Nov 2005 - 18 Oct 2019
Location
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