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Ev Trucks Limited

Type: NZ Limited Company (Ltd)
9429040890074
NZBN
21402
Company Number
Registered
Company Status
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
57 Courtenay Place
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 26 Mar 2015

Ev Trucks Limited, a registered company, was started on 01 Oct 1968. 9429040890074 is the number it was issued. "Corporate Head Office Management Services" (business classification M696110) is how the company has been classified. The company has been run by 9 directors: Alexander Peter Gibbons - an active director whose contract began on 01 Oct 2021,
Stuart Barnes Gibbons - an active director whose contract began on 06 Nov 2021,
James Picot Gibbons - an inactive director whose contract began on 23 Feb 2011 and was terminated on 05 Nov 2021,
Graeme Durrad Gibbons - an inactive director whose contract began on 20 Mar 1991 and was terminated on 30 Sep 2021,
John Alexander Wylie - an inactive director whose contract began on 05 Oct 2000 and was terminated on 23 Feb 2011.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 57 Courtenay Place, Te Aro, Wellington, 6011 (type: registered, physical).
Ev Trucks Limited had been using Level 1, Cmc Building, 89 Courtenay Place, Wellington as their registered address up to 26 Mar 2015.
Past names used by the company, as we identified at BizDb, included: from 06 Dec 1999 to 25 Jul 2014 they were named Trucks South Limited, from 30 Dec 1993 to 06 Dec 1999 they were named Timaru Trucks Limited and from 01 Oct 1968 to 30 Dec 1993 they were named Caroline Caravans Limited.
A single entity controls all company shares (exactly 200 shares) - The Colonial Motor Company Limited - located at 6011, Te Aro, Wellington.

Addresses

Previous addresses

Address: Level 1, Cmc Building, 89 Courtenay Place, Wellington New Zealand

Registered address used from 24 Mar 2000 to 26 Mar 2015

Address: 89 Courtenay Plce, Wellington

Registered address used from 24 Mar 2000 to 24 Mar 2000

Address: 89 Courtenay Place, Wellington

Physical address used from 09 May 1997 to 09 May 1997

Address: Level 1, Cmc Building, 89 Courtenay Place, Wellington New Zealand

Physical address used from 09 May 1997 to 26 Mar 2015

Contact info
64 4 3849734
11 Mar 2019 Phone
cmc@colmotor.co.nz
11 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Entity (NZ Limited Company) The Colonial Motor Company Limited
Shareholder NZBN: 9429040973531
Te Aro
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
The Colonial Motor Company Limited
Name
Ltd
Type
1193
Ultimate Holding Company Number
NZ
Country of origin
Level 6
57 Courtenay Place, Wellington 6011
New Zealand
Address
Directors

Alexander Peter Gibbons - Director

Appointment date: 01 Oct 2021

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 01 Oct 2021


Stuart Barnes Gibbons - Director

Appointment date: 06 Nov 2021

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 06 Nov 2021


James Picot Gibbons - Director (Inactive)

Appointment date: 23 Feb 2011

Termination date: 05 Nov 2021

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 23 Feb 2011


Graeme Durrad Gibbons - Director (Inactive)

Appointment date: 20 Mar 1991

Termination date: 30 Sep 2021

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 19 Feb 2021

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 03 Mar 2016


John Alexander Wylie - Director (Inactive)

Appointment date: 05 Oct 2000

Termination date: 23 Feb 2011

Address: 48 Arney Road, Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2010


Ormond Alexander Hutchinson - Director (Inactive)

Appointment date: 25 Nov 1997

Termination date: 01 Oct 2000

Address: Fendalton, Christchurch,

Address used since 25 Nov 1997


Peter Craig Gibbons - Director (Inactive)

Appointment date: 20 Mar 1991

Termination date: 25 Nov 1997

Address: Khandallah, Wellington,

Address used since 20 Mar 1991


Michael Hume Gibbons - Director (Inactive)

Appointment date: 20 Mar 1991

Termination date: 12 Mar 1996

Address: Wellington,

Address used since 20 Mar 1991


Gordon Hope Gibbons - Director (Inactive)

Appointment date: 20 Mar 1991

Termination date: 08 Mar 1993

Address: Auckland,

Address used since 20 Mar 1991

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