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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Xsite Holdings Limited Shareholder NZBN: 9429033733135 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
10 Dec 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Garty, Kevin Francis Individual |
Brisbane 4169 |
18 Oct 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Carson, Peter Raymond Individual |
Whitiora Hamilton 3200 |
28 Nov 2003 - current |
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