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Craig Gilbert Motors Limited

Type: NZ Limited Company (Ltd)
9429039047670
NZBN
526051
Company Number
Registered
Company Status
Current address
C/- Ford Simpson Ltd
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Physical & registered & service address used since 05 Jun 2014

Craig Gilbert Motors Limited, a registered company, was registered on 07 Oct 1991. 9429039047670 is the business number it was issued. The company has been managed by 5 directors: Craig Leon Gilbert - an active director whose contract started on 17 Oct 1991,
Toni Marie Gilbert - an inactive director whose contract started on 15 Sep 1993 and was terminated on 06 May 2011,
Leo Brian Leonard - an inactive director whose contract started on 17 Oct 1991 and was terminated on 15 Sep 1993,
Garth Osmond Melville - an inactive director whose contract started on 07 Oct 1991 and was terminated on 17 Oct 1991,
Carolyn Ward Melville - an inactive director whose contract started on 07 Oct 1991 and was terminated on 17 Oct 1991.
Last updated on 10 May 2025, BizDb's database contains detailed information about 1 address: C/- Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (category: physical, registered).
Craig Gilbert Motors Limited had been using C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address up until 05 Jun 2014.
More names for the company, as we found at BizDb, included: from 11 May 1992 to 13 Nov 2000 they were named Craig Gilbert Commercials Limited, from 07 Oct 1991 to 11 May 1992 they were named Sardov Promotions Limited.
A total of 100000 shares are allocated to 3 shareholders (2 groups). The first group includes 30000 shares (30 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 70000 shares (70 per cent).

Addresses

Previous addresses

Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered & physical address used from 19 Nov 2010 to 05 Jun 2014

Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand

Registered & physical address used from 13 Apr 2010 to 19 Nov 2010

Address: C/-mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru

Physical address used from 07 Dec 2000 to 13 Apr 2010

Address: Cnr.stafford Street & Sefton Street, Timaru

Registered address used from 07 Dec 2000 to 13 Apr 2010

Address: 3 Stafford Street, Timaru

Physical address used from 07 Dec 2000 to 07 Dec 2000

Address: 3 Stafford Street, Timaru

Registered address used from 12 Nov 1997 to 07 Dec 2000

Address: 2 Sefton Street, Timaru

Registered address used from 05 Sep 1995 to 12 Nov 1997

Address: J'mall Office Block, Broderick Road, Johnsonville

Registered address used from 16 Jun 1993 to 05 Sep 1995

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 12 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Individual Gilbert, Michelle Sonia Rd 25
Temuka
7985
New Zealand
Individual Gilbert, Craig Leon Rd 25
Timaru 7985

New Zealand
Shares Allocation #2 Number of Shares: 70000
Individual Gilbert, Craig Leon Rd 25
Timaru 7985

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilbert, Toni Marie Rd 1
Timaru 7971

New Zealand
Individual Simpson, Thomas Macgregor Timaru
Timaru
7910
New Zealand
Directors

Craig Leon Gilbert - Director

Appointment date: 17 Oct 1991

Address: Rd 25, Temuka, 7985 New Zealand

Address used since 29 Jul 2009


Toni Marie Gilbert - Director (Inactive)

Appointment date: 15 Sep 1993

Termination date: 06 May 2011

Address: Rd 1, Timaru, 7971 New Zealand

Address used since 29 Jul 2009


Leo Brian Leonard - Director (Inactive)

Appointment date: 17 Oct 1991

Termination date: 15 Sep 1993

Address: Timaru,

Address used since 17 Oct 1991


Garth Osmond Melville - Director (Inactive)

Appointment date: 07 Oct 1991

Termination date: 17 Oct 1991

Address: Johnsonville, Wellington,

Address used since 07 Oct 1991


Carolyn Ward Melville - Director (Inactive)

Appointment date: 07 Oct 1991

Termination date: 17 Oct 1991

Address: Johnsonville, Wellington,

Address used since 07 Oct 1991

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