General information
Timaru Motors Limited
Type: NZ Limited Company (Ltd)9429040971391
New Zealand Business Number
2343
Company Number
Registered
Company Status
011239870
GST Number
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description
Timaru Motors Limited (issued an NZ business identifier of 9429040971391) was started on 16 Apr 1931. 4 addresses are currently in use by the company: Po Box 122, Timaru, Timaru, 7940 (type: postal, office). Level 1, Cmc Building, 89 Courtenay Place, Wellington had been their registered address, up until 26 Mar 2015. 110000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 110000 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)" (ANZSIC G391110) is the category the ABS issued Timaru Motors Limited. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Courtenay Place, Te Aro, Wellington, 6011 | Registered & physical & service | 26 Mar 2015 |
| Po Box 122, Timaru, Timaru, 7940 | Postal | 03 Mar 2020 |
| 207 Hilton Highway, Washdyke, Timaru, 7910 | Office | 03 Mar 2020 |
Contact info
64 3 6874133
Phone (Phone)
cmc@colmotor.co.nz
Email
www.timarumotors.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 |
|
Michael Hume Gibbons
Wellington,
Address used since 20 Mar 1991 |
Director | 20 Mar 1991 - 12 Mar 1996 |
|
Patrick Arthur Cody
Timaru,
Address used since 20 Mar 1991 |
Director | 20 Mar 1991 - 15 Jul 1994 |
|
Gordon Hope Gibbons
Auckland,
Address used since 20 Mar 1991 |
Director | 20 Mar 1991 - 08 Mar 1993 |
Addresses
Principal place of activity
| 207 Hilton Highway , Washdyke , Timaru , 7910 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Cmc Building, 89 Courtenay Place, Wellington | Registered | 24 Mar 2000 - 26 Mar 2015 |
| 89 Courtenay Place, Wellington | Registered | 24 Mar 2000 - 24 Mar 2000 |
| , Courtenay Pce Box 6159, Wellington | Registered | 16 May 1997 - 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 |
| Ford Building, Courtenay Pce Box 6159, Wellington | Registered | 25 Mar 1994 - 16 May 1997 |
Financial Data
Financial info
110000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 110000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Colonial Motor Company Limited Shareholder NZBN: 9429040973531 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
16 Apr 1931 - 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 |
| Address |
Level 6 57 Courtenay Place, Wellington 6011 |
Location
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The Hawkes Bay Motor Company Limited 57 Courtenay Place |
|
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|
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|
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|
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|
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