Panmure Motors Limited
Type: NZ Limited Company (Ltd)Panmure Motors Limited (New Zealand Business Number 9429041238561) was incorporated on 20 May 2014. 2 addresses are in use by the company: 57 Courtenay Place, Te Aro, Wellington, 6011 (type: registered, physical). 89 Courtenay Place, Te Aro, Wellington had been their physical address, up until 26 Mar 2015. Panmure Motors Limited used other names, namely: Southern Autos - Manukau Limited from 30 May 2014 to 07 Aug 2014, Cmc Auckland Limited (15 May 2014 to 30 May 2014). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 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 Panmure Motors Limited. The Businesscheck database was last updated on 16 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 20 May 2014 |
Director | 20 May 2014 - 05 Nov 2021 |
|
Graeme Durrad Gibbons
Woburn, Lower Hutt, 5010
Address used since 19 Feb 2021
Boulcott, Lower Hutt, 5010
Address used since 20 May 2014 |
Director | 20 May 2014 - 30 Sep 2021 |
| Previous address | Type | Period |
|---|---|---|
| 89 Courtenay Place, Te Aro, Wellington, 6011 | Physical & registered | 20 May 2014 - 26 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Colonial Motor Company Limited Shareholder NZBN: 9429040973531 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
20 May 2014 - 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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