Gazley Motors Limited

Gazley Motors Limited, a registered company, was registered on 25 Oct 1996. 9429038219207 is the NZ business identifier it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company has been categorised. This company has been managed by 9 directors: Myles Joshua Gazley - an active director whose contract started on 31 Oct 2003,
Craig Brian Beedell - an active director whose contract started on 22 Nov 2011,
Simon Charles Nightingale - an inactive director whose contract started on 28 Nov 2005 and was terminated on 11 Aug 2011,
Glen Charles Tulloch - an inactive director whose contract started on 31 Oct 2003 and was terminated on 06 Apr 2006,
Stuart David Jamieson - an inactive director whose contract started on 25 Oct 1996 and was terminated on 31 Oct 2003.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (category: physical, registered).
Gazley Motors Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their physical address up until 05 Feb 2020.
Old names for the company, as we found at BizDb, included: from 18 Apr 2007 to 16 Aug 2012 they were named Gazley Tory Motors Limited, from 31 Oct 2003 to 18 Apr 2007 they were named Gazley & Tulloch Motors Limited and from 25 Oct 1996 to 31 Oct 2003 they were named Cycle & Carriage (Wellington) Limited.
A total of 3109619 shares are allocated to 4 shareholders (4 groups). The first group includes 2798658 shares (90 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 77740 shares (2.5 per cent). Lastly the 3rd share allotment (77740 shares 2.5 per cent) made up of 1 entity.

Previous addresses

Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 19 Oct 2016 to 05 Feb 2020

Address: Level 5, 203-209 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 22 Sep 2011 to 19 Oct 2016

Address: Miller Dean Chartered Accountants Ltd, Level 5, 203 -209 Willis Street, Wellington New Zealand

Physical & registered address used from 22 Sep 2005 to 22 Sep 2011

Address: Miller Dean Chartered Accountants Ltd, Level 5, Southmark House, 203-209 Willis Street, Wellington

Registered & physical address used from 16 Sep 2004 to 22 Sep 2005

Address: Miller Dean Knight & Little, Level 5, Southmark House, 203 - 209 Willis Street, Wellington

Physical & registered address used from 02 Dec 2003 to 16 Sep 2004

Address: 205 Great South Road, Greenlane, Auckland

Physical address used from 20 Sep 2000 to 20 Sep 2000

Address: 42 Olive Road, Penrose, Auckland

Physical address used from 20 Sep 2000 to 02 Dec 2003

Address: 205 Great South Road, Greenlane, Auckland

Registered address used from 11 Apr 2000 to 02 Dec 2003

Address: 205 Great South Road, Greenlane, Auckland

Registered address used from 25 Jun 1999 to 11 Apr 2000

Previous Shareholders

Myles Joshua Gazley - Director

Appointment date: 31 Oct 2003

Craig Brian Beedell - Director

Appointment date: 22 Nov 2011

Simon Charles Nightingale - Director (Inactive)

Appointment date: 28 Nov 2005

Termination date: 11 Aug 2011

Glen Charles Tulloch - Director (Inactive)

Appointment date: 31 Oct 2003

Termination date: 06 Apr 2006

Stuart David Jamieson - Director (Inactive)

Appointment date: 25 Oct 1996

Termination date: 31 Oct 2003

Philip Heng Nee Eng - Director (Inactive)

Appointment date: 11 Nov 1996

Termination date: 31 Oct 2003

Neville Barry Venter - Director (Inactive)

Appointment date: 15 Apr 1999

Termination date: 31 Oct 2003

Adam Phillip Charles Keswick - Director (Inactive)

Appointment date: 01 Mar 2003

Termination date: 31 Oct 2003

Ignatius Chew Kwan Chui - Director (Inactive)

Appointment date: 11 Nov 1996

Termination date: 30 May 2000