Cmc Motor Group Limited
Type: NZ Limited Company (Ltd)Cmc Motor Group Limited (issued a New Zealand Business Number of 9429030629615) was started on 11 Jun 2012. 2 addresses are currently in use by the company: 57 Courtenay Place, Te Aro, Wellington, 6011 (type: registered, physical). Level 1, 89 Courtenay Place, Te Aro, Wellington had been their physical address, up until 26 Mar 2015. Cmc Motor Group Limited used more names, namely: Tower Motors (2012) Limited from 11 Jun 2012 to 21 Jun 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
The Colonial Motor Company Limited (an entity) located at Te Aro, Wellington postcode 6011. "Corporate Head Office Management Services" (business classification M696110) is the classification the Australian Bureau of Statistics issued Cmc Motor Group Limited. The Businesscheck information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Courtenay Place, Te Aro, Wellington, 6011 | Registered & physical & service | 26 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Peter Gibbons
Hutt Central, Lower Hutt, 5010
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Stuart Barnes Gibbons
Epuni, Lower Hutt, 5011
Address used since 06 Nov 2021 |
Director | 06 Nov 2021 - current |
|
James Picot Gibbons
Lowry Bay, Lower Hutt, 5013
Address used since 11 Jun 2012 |
Director | 11 Jun 2012 - 05 Nov 2021 |
|
Graeme Durrad Gibbons
Woburn, Lower Hutt, 5010
Address used since 19 Feb 2021
Boulcott, Lower Hutt, 5010
Address used since 11 Jun 2012 |
Director | 11 Jun 2012 - 30 Sep 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 89 Courtenay Place, Te Aro, Wellington, 6011 | Physical & registered | 18 Mar 2013 - 26 Mar 2015 |
| 89 Courtenay Place, Te Aro, Wellington, 6011 | Physical & registered | 11 Jun 2012 - 18 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Colonial Motor Company Limited Shareholder NZBN: 9429040973531 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
11 Jun 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Colonial Motor Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1193 |
| Country of origin | NZ |
| Address |
Level 6 57 Courtenay Place, Wellington 6011 |
 |
The Hawkes Bay Motor Company Limited 57 Courtenay Place |
|
Cmc Workplace Savings Scheme Trustee Limited 57 Courtenay Place |
|
Automotive Computer Services Limited 57 Courtenay Place |
|
Agricentre South Limited 57 Courtenay Place |
|
Avon City Limited 57 Courtenay Place |
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The Motor Company Limited 57 Courtenay Place |
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Cmc Workplace Savings Scheme Trustee Limited 57 Courtenay Place |
|
The Motor Company Limited 57 Courtenay Place |
|
Kb Ford Limited 57 Courtenay Place |
|
Cmc Motors Limited 57 Courtenay Place |
|
South Auckland Ford Limited 57 Courtenay Place |
|
East City Ford Limited 57 Courtenay Place |