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City Centre Motors (2009) Limited

Type: NZ Limited Company (Ltd)
9429032023596
NZBN
2302308
Company Number
Registered
Company Status
Current address
Level 1
236 Middleton Road
Glenside, Wellington 6037
New Zealand
Physical & registered & service address used since 21 Sep 2021

City Centre Motors (2009) Limited, a registered company, was launched on 03 Sep 2009. 9429032023596 is the NZBN it was issued. This company has been run by 4 directors: Michael Keith Butler - an active director whose contract started on 01 Nov 2010,
Anthony David Butler - an active director whose contract started on 01 Nov 2010,
Janice Ann Butler - an inactive director whose contract started on 03 Sep 2009 and was terminated on 01 Nov 2010,
Keith Louis Butler - an inactive director whose contract started on 03 Sep 2009 and was terminated on 01 Nov 2010.
Updated on 22 May 2025, our data contains detailed information about 1 address: Level 1, 236 Middleton Road, Glenside, Wellington, 6037 (types include: physical, registered).
City Centre Motors (2009) Limited had been using 1St Floor, 11-13 Broderick Road, Johnsonville as their registered address up to 21 Sep 2021.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 49 shares (49%). Lastly there is the next share allocation (49 shares 49%) made up of 2 entities.

Addresses

Previous addresses

Address: 1st Floor, 11-13 Broderick Road, Johnsonville, 6037 New Zealand

Registered & physical address used from 27 Apr 2011 to 21 Sep 2021

Address: Level 1, 50 Customhouse Quay, Wellington, 6143 New Zealand

Registered & physical address used from 09 Sep 2010 to 27 Apr 2011

Address: Level 1, 50 Customhouse Quay, Wellington New Zealand

Physical & registered address used from 03 Sep 2009 to 09 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Butler, Anthony David Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Lcca Trustees Limited
Shareholder NZBN: 9429034961292
236 Middleton Road
Glenside, Wellington
6037
New Zealand
Individual Butler, Michael Keith Whitby
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Lcca Trustees Limited
Shareholder NZBN: 9429034961292
236 Middleton Road
Glenside, Wellington
6037
New Zealand
Individual Butler, Anthony David Whitby
Porirua
5024
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Butler, Michael Keith Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Professional Trustees (2009) Limited
Shareholder NZBN: 9429032539684
Company Number: 2177353
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
Individual Butler, Keith Louis Whitby 5024

New Zealand
Individual Butler, Janice Ann Whitby 5024

New Zealand
Entity Independent Professional Trustees (2009) Limited
Shareholder NZBN: 9429032539684
Company Number: 2177353
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
Directors

Michael Keith Butler - Director

Appointment date: 01 Nov 2010

Address: Whitby, Porirua, 5024 New Zealand

Address used since 10 May 2012


Anthony David Butler - Director

Appointment date: 01 Nov 2010

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Nov 2010


Janice Ann Butler - Director (Inactive)

Appointment date: 03 Sep 2009

Termination date: 01 Nov 2010

Address: Whitby 5024, New Zealand

Address used since 03 Sep 2009


Keith Louis Butler - Director (Inactive)

Appointment date: 03 Sep 2009

Termination date: 01 Nov 2010

Address: Whitby 5024, New Zealand

Address used since 03 Sep 2009

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