Consolidated Motor Distributors Nominees Limited, a registered company, was launched on 27 May 1986. 9429039740236 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been managed by 21 directors: Alistair Grant Davis - an active director whose contract started on 14 Dec 1998,
Mark Kingsley Young - an active director whose contract started on 01 Jan 2014,
Neeraj Lala - an active director whose contract started on 01 Jul 2018,
Grant David Hassell - an active director whose contract started on 20 Apr 2023,
Albertus Johannes Mulder - an active director whose contract started on 06 Mar 2024.
Last updated on 02 May 2024, the BizDb data contains detailed information about 1 address: Level 7, 20 Ballance Street, Wellington, 6140 (types include: registered, physical).
Consolidated Motor Distributors Nominees Limited had been using 125-137 Johnsonville Road, Johnsonville, Wellington as their physical address up until 01 Oct 1998.
A single entity owns all company shares (exactly 1000 shares) - Toyota New Zealand Limited - located at 6140, 29 Roberts Line, Kelvin Grove, Palmerston North.
Previous addresses
Address: 125-137 Johnsonville Road, Johnsonville, Wellington
Physical & registered address used from 01 Oct 1998 to 01 Oct 1998
Address: National Customer Centre, Roberts Line, Palmerston North New Zealand
Registered & physical address used from 01 Oct 1998 to 18 Oct 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Toyota New Zealand Limited Shareholder NZBN: 9429040939674 |
29 Roberts Line, Kelvin Grove Palmerston North 4414 New Zealand |
27 May 1986 - |
Ultimate Holding Company
Alistair Grant Davis - Director
Appointment date: 14 Dec 1998
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 01 Apr 2022
Address: R D 10, Palmerston North, 4470 New Zealand
Address used since 12 Feb 2016
Mark Kingsley Young - Director
Appointment date: 01 Jan 2014
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 01 Jan 2014
Neeraj Lala - Director
Appointment date: 01 Jul 2018
Address: Milson, Palmerston North, 4414 New Zealand
Address used since 01 Jul 2018
Grant David Hassell - Director
Appointment date: 20 Apr 2023
Address: Turangi, 3381 New Zealand
Address used since 20 Apr 2023
Albertus Johannes Mulder - Director
Appointment date: 06 Mar 2024
Address: Palmerston North, 4470 New Zealand
Address used since 06 Mar 2024
Michelle Jane Povey - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 06 Mar 2024
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 01 Aug 2014
Bruce John Kerr - Director (Inactive)
Appointment date: 15 Jun 2016
Termination date: 20 Apr 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 15 Jun 2016
Shinobu Teramoto - Director (Inactive)
Appointment date: 01 Jan 2006
Termination date: 01 Feb 2021
Address: Penthouse 2, 4 Queen Street, Palmerston North, 4410 New Zealand
Address used since 12 Feb 2016
Robert Leslie Field - Director (Inactive)
Appointment date: 27 Jul 1990
Termination date: 30 Jun 2018
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 27 Jul 1990
Brian Neill Gillespie - Director (Inactive)
Appointment date: 27 Jul 1990
Termination date: 01 Jan 2014
Address: Lower Hutt,
Address used since 27 Jul 1990
John Leslie Fowke - Director (Inactive)
Appointment date: 14 Dec 1998
Termination date: 01 Jan 2014
Address: R D 10, Palmerston North,
Address used since 14 Dec 1998
David Patrick Moir - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 06 Jul 2012
Address: Rd4, Palmerston North,
Address used since 31 Mar 2006
John Frederick Garland - Director (Inactive)
Appointment date: 12 Mar 2004
Termination date: 26 Jun 2007
Address: Half Moon Bay, Auckland,
Address used since 12 Feb 2007
John Edward Lyall Young - Director (Inactive)
Appointment date: 14 Dec 1998
Termination date: 31 Mar 2006
Address: Lower Hutt,
Address used since 14 Dec 1998
Hiroshi Ito - Director (Inactive)
Appointment date: 12 Mar 2004
Termination date: 01 Jan 2006
Address: Palmerston North,
Address used since 12 Mar 2004
Ronald Ramsay Trotter - Director (Inactive)
Appointment date: 29 Jun 1995
Termination date: 01 Jul 2001
Address: R D 1, Otaki,
Address used since 29 Jun 1995
Christopher Joseph Leavy - Director (Inactive)
Appointment date: 27 Jul 1990
Termination date: 14 Dec 1998
Address: Thames,
Address used since 27 Jul 1990
Barry Maurice Kendrick - Director (Inactive)
Appointment date: 27 Jul 1990
Termination date: 29 Aug 1997
Address: Avonhead, Christchurch,
Address used since 27 Jul 1990
Michael William Knight - Director (Inactive)
Appointment date: 27 Jul 1990
Termination date: 31 Mar 1997
Address: Christchurch 7,
Address used since 27 Jul 1990
Donald Charles Nicol - Director (Inactive)
Appointment date: 27 Jul 1990
Termination date: 31 Mar 1997
Address: Thames,
Address used since 27 Jul 1990
Robert William Steele - Director (Inactive)
Appointment date: 27 Jul 1990
Termination date: 29 Jun 1995
Address: Lowry Bay, Wellington,
Address used since 27 Jul 1990
1026 Clas Trustees Limited
1026 Victoria Street
1026 Trustees (mehrtens) Limited
1026 Victoria Street
1026 Trustees Four Limited
1026 Victoria Street
1026 Trustees One Limited
1026 Victoria Street
1026 Trustees Three Limited
1026 Victoria Street
1026 Trustees Two Limited
1026 Victoria Street