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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Butler, Anthony David |
Whitby Porirua 5024 New Zealand |
07 Dec 2010 - |
| 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 |
11 Aug 2011 - |
| Individual | Butler, Michael Keith |
Whitby Porirua 5024 New Zealand |
07 Dec 2010 - |
| 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 |
11 Aug 2011 - |
| Individual | Butler, Anthony David |
Whitby Porirua 5024 New Zealand |
07 Dec 2010 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Butler, Michael Keith |
Whitby Porirua 5024 New Zealand |
07 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Independent Professional Trustees (2009) Limited Shareholder NZBN: 9429032539684 Company Number: 2177353 |
07 Dec 2010 - 11 Aug 2011 | |
| Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
03 Sep 2009 - 07 Dec 2010 | |
| Individual | Butler, Keith Louis |
Whitby 5024 New Zealand |
03 Sep 2009 - 07 Dec 2010 |
| Individual | Butler, Janice Ann |
Whitby 5024 New Zealand |
03 Sep 2009 - 07 Dec 2010 |
| Entity | Independent Professional Trustees (2009) Limited Shareholder NZBN: 9429032539684 Company Number: 2177353 |
07 Dec 2010 - 11 Aug 2011 | |
| Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
03 Sep 2009 - 07 Dec 2010 |
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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