General information

Cars On Yarrow Limited

Type: NZ Limited Company (Ltd)
9429040251615
New Zealand Business Number
157767
Company Number
Registered
Company Status

Cars On Yarrow Limited (issued a business number of 9429040251615) was registered on 18 Aug 1977. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill, Invercargill had been their physical address, until 17 Jul 2019. Cars On Yarrow Limited used more names, namely: Inner City Motors Limited from 18 Aug 1977 to 18 Jul 2001. 270000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 91800 shares (34% of shares), namely:
Harper, Alan Bertham (an individual) located at 104 Grey Street, Invercargill postcode 9810,
White, Warren Stuart (an individual) located at 104 Grey Street, Invercargill postcode 9810,
White, Russell John (an individual) located at 104 Grey Street, Invercargill postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 66% of all shares (exactly 178200 shares); it includes
White, Russell John (an individual) - located at Gladstone, Invercargill. The Businesscheck database was updated on 03 Apr 2024.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Physical & registered & service 17 Jul 2019
Directors
Name and Address Role Period
Russell John White
Gladstone, Invercargill, 9810
Address used since 29 Jul 2010
Director 03 Jul 1987 - current
Addresses
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 06 Aug 2014 - 17 Jul 2019
Whk South, 173 Spey Street, Invercargill, 9810 Registered & physical 25 Mar 2011 - 06 Aug 2014
Whk South, 62 Deveron Street, Invercargill, 9810 Registered & physical 06 Aug 2010 - 25 Mar 2011
Whk, 62 Deveron Street, Invercargill 9810 Physical 22 Jul 2009 - 06 Aug 2010
Whk, 62 Deveron Street, Invercargill Registered 22 Jul 2009 - 06 Aug 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Registered & physical 13 Jul 2007 - 22 Jul 2009
Ward Wilson Ltd, 62 Deveron Street, Invercargill Registered & physical 07 Aug 2003 - 13 Jul 2007
Ward Wilson, 62 Deveron Street, Invercargill Physical 30 Jun 1997 - 07 Aug 2003
Messrs Ward Wilson And Partners, Cnr Spey & Deveron Streets, Invercargill Registered 01 Dec 1995 - 07 Aug 2003
Messrs Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill Registered 25 Jan 1993 - 01 Dec 1995
Financial Data
Financial info
270000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 91800
Shareholder Name Address Period
Harper, Alan Bertham
Individual
104 Grey Street
Invercargill
9810
25 Jul 2008 - current
White, Warren Stuart
Individual
104 Grey Street
Invercargill
9810
18 Aug 1977 - current
White, Russell John
Individual
104 Grey Street
Invercargill
9810
25 Jul 2008 - current
Shares Allocation #2 Number of Shares: 178200
Shareholder Name Address Period
White, Russell John
Individual
Gladstone
Invercargill
9810
18 Aug 1977 - current
Location
Companies nearby