Gulf Motor Holdings Limited was started on 14 Dec 2011 and issued a New Zealand Business Number of 9429030862968. The registered LTD company has been managed by 3 directors: Bruce Stewart Miles - an active director whose contract started on 24 Apr 2013,
Craig Gordon Innes - an active director whose contract started on 01 Apr 2016,
Murray William Cleland - an inactive director whose contract started on 14 Dec 2011 and was terminated on 07 Dec 2022.
As stated in our data (last updated on 18 Mar 2024), the company filed 1 address: 321 Moorhouse Avenue, Sydenham, Christchurch, 8011 (category: registered, physical).
Until 17 Mar 2016, Gulf Motor Holdings Limited had been using 321 Moorhouse Avenue, Sydenham, Christchurch as their physical address.
A total of 750000 shares are issued to 3 groups (7 shareholders in total). As far as the first group is concerned, 352500 shares are held by 2 entities, namely:
Innes, Bryan Earle (an individual) located at Rd 1, Waitoa postcode 3380,
Innes, Craig Gordon (an individual) located at Rd 4, Albany postcode 0794.
Then there is a group that consists of 3 shareholders, holds 26.5% shares (exactly 198750 shares) and includes
Cleland, Murray William - located at Russley, Christchurch,
Murray Cleland - located at Russley, Christchurch,
Miles, Kay Dianne - located at Merivale, Christchurch.
The next share allotment (198750 shares, 26.5%) belongs to 2 entities, namely:
Cleland, Murray William, located at Russley, Christchurch (an individual),
Miles, Bruce Stewart, located at Merivale, Christchurch (an individual). Gulf Motor Holdings Limited has been categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).
Previous address
Address: 321 Moorhouse Avenue, Sydenham, Christchurch, 8011 New Zealand
Physical & registered address used from 14 Dec 2011 to 17 Mar 2016
Basic Financial info
Total number of Shares: 750000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 352500 | |||
| Individual | Innes, Bryan Earle |
Rd 1 Waitoa 3380 New Zealand |
22 Mar 2017 - |
| Individual | Innes, Craig Gordon |
Rd 4 Albany 0794 New Zealand |
22 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 198750 | |||
| Individual | Cleland, Murray William |
Russley Christchurch 8042 New Zealand |
14 Dec 2011 - |
| Director | Murray William Cleland |
Russley Christchurch 8042 New Zealand |
14 Dec 2011 - |
| Individual | Miles, Kay Dianne |
Merivale Christchurch 8014 New Zealand |
14 Dec 2011 - |
| Shares Allocation #3 Number of Shares: 198750 | |||
| Individual | Cleland, Murray William |
Russley Christchurch 8042 New Zealand |
14 Dec 2011 - |
| Individual | Miles, Bruce Stewart |
Merivale Christchurch 8014 New Zealand |
14 Dec 2011 - |
Bruce Stewart Miles - Director
Appointment date: 24 Apr 2013
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 24 Apr 2013
Craig Gordon Innes - Director
Appointment date: 01 Apr 2016
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Apr 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Nov 2019
Murray William Cleland - Director (Inactive)
Appointment date: 14 Dec 2011
Termination date: 07 Dec 2022
Address: Russley, Christchurch, 8042 New Zealand
Address used since 14 Dec 2011
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