General information

Macaulay Motors Limited

Type: NZ Limited Company (Ltd)
9429040968728
New Zealand Business Number
3014
Company Number
Registered
Company Status
010642809
GST Number
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Macaulay Motors Limited (issued an NZ business identifier of 9429040968728) was started on 22 Nov 1935. 4 addresses are in use by the company: 270 Dee Street, Avenal, Invercargill, 9810 (type: office, postal). Level 1, Cmc Building, 89 Courtenay Place, Wellington had been their registered address, up to 26 Mar 2015. 130000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 130000 shares (100% 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 category the ABS issued to Macaulay Motors Limited. Businesscheck's data was last updated on 20 Feb 2024.

Current address Type Used since
57 Courtenay Place, Te Aro, Wellington, 6011 Physical & registered & service 26 Mar 2015
270 Dee Street, Avenal, Invercargill, 9810 Office 03 Mar 2020
Po Box 122, Invercargill, Invercargill, 9840 Postal 03 Mar 2020
Contact info
64 3 2111222
Phone (Phone)
cmc@colmotor.co.nz
Email
www.macaulaymotors.co.nz
Website
Directors
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
Peter Craig Gibbons
Khandallah, Wellington,
Address used since 20 Mar 1991
Director 20 Mar 1991 - 25 Nov 1997
William Douglas Maclaren
Arrowtown,
Address used since 20 Mar 1991
Director 20 Mar 1991 - 12 Mar 1996
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
Addresses
Principal place of activity
270 Dee Street , Avenal , Invercargill , 9810
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 01 Jun 1997 - 26 Mar 2015
89 Courtenay Place, Wellington Physical 01 Jun 1997 - 01 Jun 1997
Financial Data
Financial info
130000
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 130000
Shareholder Name Address Period
The Colonial Motor Company Limited
Shareholder NZBN: 9429040973531
Entity (NZ Limited Company)
Te Aro
Wellington
6011
22 Nov 1935 - 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
Location
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