General information

Small Car World Limited

Type: NZ Limited Company (Ltd)
9429039303462
New Zealand Business Number
440619
Company Number
Registered
Company Status

Small Car World Limited (issued a business number of 9429039303462) was launched on 25 Jul 1989. 2 addresses are in use by the company: Level 3, 112 Tuam Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 1, Unit 7, 295 Blenheim Road, Christchurch had been their physical address, up to 28 May 2021. 200000 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 25000 shares (12.5 per cent of shares), namely:
Beirne, Graham Henry (an individual) located at Christchurch,
Smith, Richard Vaughan (an individual) located at Christchurch,
Beirne, Lynley Anne (an individual) located at Christchurch. In the second group, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 100 shares); it includes
Beirne, Graham Henry (an individual) - located at Christchurch. The third group of shareholders, share allocation (37500 shares, 18.75%) belongs to 1 entity, namely:
Beirne, Lynley Anne, located at Christchurch (an individual). Businesscheck's database was updated on 22 Mar 2024.

Current address Type Used since
Level 3, 112 Tuam Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 28 May 2021
Directors
Name and Address Role Period
Graham Henry Beirne
Fendalton, Christchurch, 8014
Address used since 09 Mar 2010
Director 17 Aug 1991 - current
Lynley Anne Beirne
Fendalton, Christchurch, 8014
Address used since 09 Mar 2010
Director 19 Aug 1991 - current
Addresses
Previous address Type Period
Level 1, Unit 7, 295 Blenheim Road, Christchurch, 8041 Physical & registered 15 Apr 2013 - 28 May 2021
C/- Paget & Associates Ltd, Level 2, 119 Wrights Road, Christchurch Physical & registered 17 Oct 2003 - 15 Apr 2013
85 Moorhouse Avenue, Christchurch Registered 13 Nov 2001 - 17 Oct 2003
85 Moorhouse Avenue, Christchurch Physical 13 Nov 2001 - 13 Nov 2001
24 Moorhouse Avenue, Christchurch Physical 13 Nov 2001 - 17 Oct 2003
31 Moorhouse Avenue, Christchurch Physical 25 Oct 1999 - 13 Nov 2001
31 Moorhouse Avenue, Christchurch Registered 30 Jun 1998 - 13 Nov 2001
Financial Data
Financial info
200000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Beirne, Graham Henry
Individual
Christchurch
25 Jul 1989 - current
Smith, Richard Vaughan
Individual
Christchurch
25 Jul 1989 - current
Beirne, Lynley Anne
Individual
Christchurch
25 Jul 1989 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Beirne, Graham Henry
Individual
Christchurch
25 Jul 1989 - current
Shares Allocation #3 Number of Shares: 37500
Shareholder Name Address Period
Beirne, Lynley Anne
Individual
Christchurch
25 Jul 1989 - current
Shares Allocation #4 Number of Shares: 25000
Shareholder Name Address Period
Beirne, Lynley Anne
Individual
Christchurch
25 Jul 1989 - current
Beirne, Graham Henry
Individual
Christchurch
25 Jul 1989 - current
Shares Allocation #5 Number of Shares: 112400
Shareholder Name Address Period
Beirne, Lynley Anne
Individual
Christchurch
25 Jul 1989 - current
Smith, Richard Vaughan
Individual
Christchurch
25 Jul 1989 - current
Beirne, Graham Henry
Individual
Christchurch
25 Jul 1989 - current

Historic shareholders

Shareholder Name Address Period
Cescon, Lorraine Anne
Individual
Christchurch
25 Jul 1989 - 01 Nov 2022
Cescon, Lorraine Anne
Individual
Christchurch
25 Jul 1989 - 01 Nov 2022
Location
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