Fagan Motors Limited (issued a business number of 9429040967813) was registered on 10 Nov 1936. 4 addresses are currently in use by the company: Po Box 118, Masterton, Masterton, 5840 (type: postal, office). Level 1, Cmc Building, 89 Courtenay Place, Wellington had been their registered address, until 26 Mar 2015. 55000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 55000 shares (100 per cent of shares), namely:
The Colonial Motor Company Limited (an entity) located at Te Aro, Wellington postcode 6011. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the ABS issued Fagan Motors Limited. Our data was updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
57 Courtenay Place, Te Aro, Wellington, 6011 | Physical & service & registered | 26 Mar 2015 |
Po Box 118, Masterton, Masterton, 5840 | Postal | 03 Mar 2020 |
75 Dixon Street, Masterton, Masterton, 5810 | Office | 03 Mar 2020 |
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 | 20 Mar 1991 - 30 Sep 2021 |
John Alexander Wylie
48 Arney Road, Remuera, Auckland, 1050
Address used since 01 Mar 2010 |
Director | 05 Oct 2000 - 23 Feb 2011 |
Ormond Alexander Hutchinson
Fendalton, Christchurch,
Address used since 25 Nov 1997 |
Director | 25 Nov 1997 - 01 Oct 2000 |
Andrew Roger Mckenzie Gardner
Masterton,
Address used since 20 Mar 1991 |
Director | 20 Mar 1991 - 31 Dec 1998 |
Peter Craig Gibbons
Khandallah, Wellington,
Address used since 20 Mar 1991 |
Director | 20 Mar 1991 - 25 Nov 1997 |
Michael Hume Gibbons
Wellington,
Address used since 20 Mar 1991 |
Director | 20 Mar 1991 - 12 Mar 1996 |
Gordon Hope Gibbons
Auckland,
Address used since 20 Mar 1991 |
Director | 20 Mar 1991 - 08 Mar 1993 |
75 Dixon Street , Masterton , Masterton , 5810 |
Previous address | Type | Period |
---|---|---|
Level 1, Cmc Building, 89 Courtenay Place, Wellington | Registered | 24 Mar 2000 - 26 Mar 2015 |
89 Courtenay Place, Box 6159, Wellington | Registered | 24 Mar 2000 - 24 Mar 2000 |
Level 1, Cmc Building, 89 Courtenay Place, Wellington | Physical | 09 May 1997 - 26 Mar 2015 |
89 Courtenay Place, Wellington | Physical | 09 May 1997 - 09 May 1997 |
Shareholder Name | Address | Period |
---|---|---|
The Colonial Motor Company Limited Shareholder NZBN: 9429040973531 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
10 Nov 1936 - current |
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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