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. 2 addresses are currently in use by the company: 88 Avalon Drive, Nawton, Hamilton, 3200 (type: registered, physical). 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 09 Mar 2024.

Current address Type Used since
90 Avalon Drive, Hamilton Service & physical 20 Feb 2004
88 Avalon Drive, Nawton, Hamilton, 3200 Registered 07 Dec 2007
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
Shirley Theresa Gallagher
Taupo,
Address used since 20 Apr 1993
Director 20 Apr 1993 - 20 Jun 1993
Phillip Anthony 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
16 Nov 2023
Annual return last filed
NZ
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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