General information
Cawthray Motors Limited
Type: NZ Limited Company (Ltd)9429040661568
New Zealand Business Number
66786
Company Number
Registered
Company Status
Cawthray Motors Limited (issued an NZ business identifier of 9429040661568) was started on 13 Jul 1964. 2 addresses are in use by the company: 67-73 View Road, Auckland (type: registered, physical). 49 Great North Road, Auckland had been their physical address, until 03 Aug 2007. 3500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3500000 shares (100 per cent of shares), namely:
Pinto, Titus Elcana (an individual) located at Wairau Valley, Auckland postcode 0627. Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67-73 View Road, Auckland | Registered & physical & service | 03 Aug 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Titus Elcana Pinto
Wairau Valley, 0627
Address used since 31 Jul 2015 |
Director | 06 Oct 2003 - current |
|
Norihito Ijichi
Morishita Kato-ku, Tokyo, Japan,
Address used since 28 Feb 2003 |
Director | 28 Feb 2003 - 06 Oct 2003 |
|
Kazuhiko Nakajima
Kamifukuoka, Saitama Pref, Japan,
Address used since 28 Feb 2003 |
Director | 28 Feb 2003 - 06 Oct 2003 |
|
Yasuhiro Kawamura
Inage-ku, Chiba City, Chiba Pref 263-0005 Japan,
Address used since 28 Feb 2003 |
Director | 28 Feb 2003 - 06 Oct 2003 |
|
Masataka Yashima
Toyonaka-city, Osaka,, Japan,
Address used since 20 Aug 1997 |
Director | 20 Aug 1997 - 28 Feb 2003 |
|
Hisanori Takeda
St Heliers, Auckland,
Address used since 20 Oct 1998 |
Director | 20 Oct 1998 - 28 Feb 2003 |
|
Eiji Ueno
Hibarigauka, Takarazuka City, Hyogo Pref, Japan,
Address used since 10 Nov 2000 |
Director | 10 Nov 2000 - 28 Feb 2003 |
|
Toshihiko Tokunaga
Kawanishi City,, Hyogo,, Japan,
Address used since 28 Jun 1996 |
Director | 28 Jun 1996 - 30 Nov 2000 |
|
Shigeru Murayama
Japan,
Address used since 20 Aug 1997 |
Director | 20 Aug 1997 - 10 Nov 2000 |
|
Yasuo Nishida
St Heliers, Auckland,
Address used since 28 Jun 1996 |
Director | 28 Jun 1996 - 20 Oct 1998 |
|
Yashiro Fujita
Shimogyo-ku Kyoto, Japan,
Address used since 20 Aug 1993 |
Director | 20 Aug 1993 - 20 Aug 1997 |
|
Yasuhiro Hayashi
5-chome, Kawamo Takarazuka City, Hyogo,, Japan,
Address used since 28 Jun 1996 |
Director | 28 Jun 1996 - 20 Aug 1997 |
|
Hidehisa Takashima
St Heliers, Auckland,
Address used since 15 Apr 1991 |
Director | 15 Apr 1991 - 28 Jun 1996 |
|
Mikio Hirooka
428-1 Suenaga Takatsu-ku, Kawasaki City Kanagawa, Prefecture Japan,
Address used since 25 Jun 1992 |
Director | 25 Jun 1992 - 28 Jun 1996 |
|
Hiromichi Kitano
Takarazuka City, Hyogo Prefecture, Japan,
Address used since 20 Aug 1993 |
Director | 20 Aug 1993 - 28 Jun 1996 |
|
Etsuo Takahasi
3-101 399-34 Tsuji-machi, Ikoma Nara, Prefecture Japan,
Address used since 25 Jun 1992 |
Director | 25 Jun 1992 - 20 Aug 1993 |
|
Shinji Okamura
Tondabayashi City, Osaka Japan 584,
Address used since 25 Jun 1992 |
Director | 25 Jun 1992 - 20 Aug 1993 |
|
Norman Ernest Sands
Howick, Auckland,
Address used since 25 Jun 1992 |
Director | 25 Jun 1992 - 05 Mar 1993 |
|
Koji Soga
St Heliers, Auckland,
Address used since 17 Dec 1990 |
Director | 17 Dec 1990 - 15 Apr 1991 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 49 Great North Road, Auckland | Physical | 20 Jun 1997 - 03 Aug 2007 |
| 444 Great North Road, Auckland | Registered | 05 Jul 1996 - 03 Aug 2007 |
Financial Data
Financial info
3500000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinto, Titus Elcana Individual |
Wairau Valley Auckland 0627 |
22 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporation, Nichimen Individual |
2 Chrome Kita-ku Osaka 530, Japan |
22 Jun 2004 - 22 Jun 2004 |
Location
Companies nearby
 |
Independent Enterprises Limited Unit B, 67-73 View Road |
|
Reliance Security Services Limited C/67-73 View Road |
|
Esds Holdings Limited C/67-73 View Road |
|
Personal Cars Limited 3/73 View Road |
|
1 Pinto Limited C/67-73 View Road |
|
Cml Racing Limited 67-73 View Road |