Cmc Motor Group Limited was incorporated on 11 Jun 2012 and issued a New Zealand Business Number of 9429030629615. This registered LTD company has been managed by 4 directors: Alexander Peter Gibbons - an active director whose contract started on 01 Oct 2021,
Stuart Barnes Gibbons - an active director whose contract started on 06 Nov 2021,
James Picot Gibbons - an inactive director whose contract started on 11 Jun 2012 and was terminated on 05 Nov 2021,
Graeme Durrad Gibbons - an inactive director whose contract started on 11 Jun 2012 and was terminated on 30 Sep 2021.
As stated in our data (updated on 12 Mar 2024), the company uses 1 address: 57 Courtenay Place, Te Aro, Wellington, 6011 (type: registered, physical).
Until 26 Mar 2015, Cmc Motor Group Limited had been using Level 1, 89 Courtenay Place, Te Aro, Wellington as their physical address.
BizDb found other names used by the company: from 11 Jun 2012 to 21 Jun 2022 they were called Tower Motors (2012) Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
The Colonial Motor Company Limited (an entity) located at Te Aro, Wellington postcode 6011. Cmc Motor Group Limited is categorised as "Corporate Head Office Management Services" (ANZSIC M696110).
Previous addresses
Address: Level 1, 89 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 18 Mar 2013 to 26 Mar 2015
Address: 89 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 11 Jun 2012 to 18 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | The Colonial Motor Company Limited Shareholder NZBN: 9429040973531 |
Te Aro Wellington 6011 New Zealand |
11 Jun 2012 - |
Ultimate Holding Company
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: 11 Jun 2012
Termination date: 05 Nov 2021
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 11 Jun 2012
Graeme Durrad Gibbons - Director (Inactive)
Appointment date: 11 Jun 2012
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 11 Jun 2012
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