The Motor Company Limited
Type: NZ Limited Company (Ltd)The Motor Company Limited (issued a New Zealand Business Number of 9429034334423) was launched on 24 Feb 2006. 2 addresses are currently in use by the company: 57 Courtenay Place, Te Aro, Wellington, 6011 (type: physical, service). Level 1, Cmc Building, 89 Courtenay Place, Wellington had been their registered address, up until 26 Mar 2015. The Motor Company Limited used other names, namely: Metro Motors (Porirua) Limited from 29 Mar 2007 to 21 Jun 2022, North City Services Limited (24 Feb 2006 to 29 Mar 2007). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% 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 to The Motor Company Limited. Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Courtenay Place, Te Aro, Wellington, 6011 | Physical & service & registered | 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 23 Feb 2011 |
Director | 23 Feb 2011 - 05 Nov 2021 |
|
Graeme Durrad Gibbons
Woburn, Lower Hutt, 5010
Address used since 19 Feb 2021
Boulcott, Lower Hutt, 5010
Address used since 03 Mar 2016 |
Director | 24 Feb 2006 - 30 Sep 2021 |
|
John Alexander Wylie
48 Arney Road, Remuera, Auckland, 1050
Address used since 01 Mar 2010 |
Director | 24 Feb 2006 - 23 Feb 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Cmc Building, 89 Courtenay Place, Wellington | Registered & physical | 24 Feb 2006 - 26 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Colonial Motor Company Limited Shareholder NZBN: 9429040973531 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
24 Feb 2006 - 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 |
 |
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