Gisborne Motors Limited, a registered company, was started on 06 Aug 2003. 9429035842729 is the New Zealand Business Number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company is classified. This company has been managed by 3 directors: Timothy Duncan Bain Macphee - an active director whose contract started on 06 Aug 2003,
Duncan Philip Timothy Macphee - an active director whose contract started on 29 Aug 2022,
Joseph John Mcaleese - an inactive director whose contract started on 06 Aug 2003 and was terminated on 31 Dec 2013.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 75 Grey Street, Gisborne, Gisborne, 4010 (category: postal, office).
Gisborne Motors Limited had been using C/- Sainsbury Logan & Williams, Cnr Tennyson Street & Cathedral Lane, Napier as their registered address up until 06 Apr 2004.
Previous aliases used by this company, as we identified at BizDb, included: from 06 Aug 2003 to 26 Feb 2004 they were called Gisborne Motors (2003) Limited.
A total of 400100 shares are issued to 2 shareholders (2 groups). The first group includes 200050 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 200050 shares (50%).
Principal place of activity
75 Grey Street, Gisborne, 4010 New Zealand
Previous address
Address #1: C/- Sainsbury Logan & Williams, Cnr Tennyson Street & Cathedral Lane, Napier
Registered & physical address used from 06 Aug 2003 to 06 Apr 2004
Basic Financial info
Total number of Shares: 400100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200050 | |||
| Entity (NZ Limited Company) | Hawkes Bay Motors Limited Shareholder NZBN: 9429037744595 |
Frimley Hastings 4120 New Zealand |
17 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 200050 | |||
| Director | Macphee, Timothy Duncan Bain |
Rd 11 Hastings 4178 New Zealand |
26 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macphee, Timothy |
Poukawa Oaks Poukawa, Hastings |
06 Aug 2003 - 26 Jul 2022 |
| Individual | Macphee, Timothy |
Poukawa Oaks Poukawa, Hastings |
06 Aug 2003 - 26 Jul 2022 |
| Individual | Mcaleese, Joseph John |
Napier New Zealand |
06 Aug 2003 - 17 Jan 2014 |
Ultimate Holding Company
Timothy Duncan Bain Macphee - Director
Appointment date: 06 Aug 2003
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 08 Mar 2010
Duncan Philip Timothy Macphee - Director
Appointment date: 29 Aug 2022
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 29 Aug 2022
Joseph John Mcaleese - Director (Inactive)
Appointment date: 06 Aug 2003
Termination date: 31 Dec 2013
Address: Napier, 4110 New Zealand
Address used since 03 Mar 2008
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