General information

Gulf Motor Holdings Limited

Type: NZ Limited Company (Ltd)
9429030862968
New Zealand Business Number
3676593
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Gulf Motor Holdings Limited (NZBN 9429030862968) was incorporated on 14 Dec 2011. 2 addresses are in use by the company: 321 Moorhouse Avenue, Sydenham, Christchurch, 8011 (type: registered, physical). 321 Moorhouse Avenue, Sydenham, Christchurch had been their physical address, up until 17 Mar 2016. 750000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 352500 shares (47% of shares), namely:
Innes, Bryan Earle (an individual) located at Rd 1, Waitoa postcode 3380,
Innes, Craig Gordon (an individual) located at Rd 4, Albany postcode 0794. As far as the second group is concerned, a total of 3 shareholders hold 26.5% of all shares (exactly 198750 shares); it includes
Cleland, Murray William (an individual) - located at Russley, Christchurch,
Murray Cleland (a director) - located at Russley, Christchurch,
Miles, Kay Dianne (an individual) - located at Merivale, Christchurch. Next there is the 3rd group of shareholders, share allotment (198750 shares, 26.5%) belongs to 2 entities, namely:
Cleland, Murray William, located at Russley, Christchurch (an individual),
Miles, Bruce Stewart, located at Merivale, Christchurch (an individual). "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the ABS issued to Gulf Motor Holdings Limited. The Businesscheck database was updated on 18 Mar 2024.

Current address Type Used since
321 Moorhouse Avenue, Sydenham, Christchurch, 8011 Registered & physical & service 17 Mar 2016
Contact info
64 9 4433808
Phone (Phone)
www.mbnorthshore.co.nz
Website
Directors
Name and Address Role Period
Bruce Stewart Miles
Merivale, Christchurch, 8014
Address used since 24 Apr 2013
Director 24 Apr 2013 - current
Craig Gordon Innes
Rd 4, Albany, 0794
Address used since 01 Apr 2016
Milford, Auckland, 0620
Address used since 01 Nov 2019
Director 01 Apr 2016 - current
Murray William Cleland
Russley, Christchurch, 8042
Address used since 14 Dec 2011
Director 14 Dec 2011 - 07 Dec 2022
Addresses
Previous address Type Period
321 Moorhouse Avenue, Sydenham, Christchurch, 8011 Physical & registered 14 Dec 2011 - 17 Mar 2016
Financial Data
Financial info
750000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 352500
Shareholder Name Address Period
Innes, Bryan Earle
Individual
Rd 1
Waitoa
3380
22 Mar 2017 - current
Innes, Craig Gordon
Individual
Rd 4
Albany
0794
22 Mar 2017 - current
Shares Allocation #2 Number of Shares: 198750
Shareholder Name Address Period
Cleland, Murray William
Individual
Russley
Christchurch
8042
14 Dec 2011 - current
Murray William Cleland
Director
Russley
Christchurch
8042
14 Dec 2011 - current
Miles, Kay Dianne
Individual
Merivale
Christchurch
8014
14 Dec 2011 - current
Shares Allocation #3 Number of Shares: 198750
Shareholder Name Address Period
Cleland, Murray William
Individual
Russley
Christchurch
8042
14 Dec 2011 - current
Miles, Bruce Stewart
Individual
Merivale
Christchurch
8014
14 Dec 2011 - current
Location
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