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Double M Car Sales Limited

Type: NZ Limited Company (Ltd)
9429040057293
NZBN
196814
Company Number
Registered
Company Status
Current address
103 Thomas Road
Huntington
Hamilton 3210
New Zealand
Registered & physical & service address used since 22 Mar 2021

Double M Car Sales Limited, a registered company, was started on 15 Mar 1977. 9429040057293 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Michael John Poingdestre - an active director whose contract started on 12 Apr 1989,
Graeme Oliver - an inactive director whose contract started on 08 Jul 2002 and was terminated on 30 Nov 2007,
Trevor Phillips - an inactive director whose contract started on 08 Jul 2002 and was terminated on 30 Jan 2003,
Kevin Francis Garty - an inactive director whose contract started on 01 Apr 1994 and was terminated on 08 Jul 2002,
Cheryl Mary Poingdestre - an inactive director whose contract started on 12 Apr 1989 and was terminated on 01 Apr 1994.
Last updated on 09 May 2025, BizDb's data contains detailed information about 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical).
Double M Car Sales Limited had been using 189 Collingwood Street, Hamilton as their physical address up until 22 Mar 2021.
A single entity controls all company shares (exactly 70000 shares) - Poingdestre, Michael John - located at 3210, Tauranga South, Tauranga.

Addresses

Previous addresses

Address: 189 Collingwood Street, Hamilton, 3240 New Zealand

Physical & registered address used from 05 May 2016 to 22 Mar 2021

Address: 189 Collingwood Street, Hamilton New Zealand

Registered address used from 09 May 2000 to 05 May 2016

Address: 384 Cameron Road,, Tauranga.

Registered address used from 09 May 2000 to 09 May 2000

Address: 189 Cillingwood Street, Hamilton

Physical address used from 19 Jun 1997 to 19 Jun 1997

Address: 384 Cameron Road, Tauranga

Physical address used from 19 Jun 1997 to 19 Jun 1997

Address: 189 Collingwood Street, Hamilton New Zealand

Physical address used from 19 Jun 1997 to 05 May 2016

Financial Data

Basic Financial info

Total number of Shares: 70000

Annual return filing month: April

Annual return last filed: 07 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 70000
Individual Poingdestre, Michael John Tauranga South
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garty, Kevin Francis Kangaroo Point
Brisbane
4169
Australia
Directors

Michael John Poingdestre - Director

Appointment date: 12 Apr 1989

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 05 Apr 2018

Address: Tauranga, 3110 New Zealand

Address used since 09 Apr 2014


Graeme Oliver - Director (Inactive)

Appointment date: 08 Jul 2002

Termination date: 30 Nov 2007

Address: Tauranga,

Address used since 26 Apr 2006


Trevor Phillips - Director (Inactive)

Appointment date: 08 Jul 2002

Termination date: 30 Jan 2003

Address: Mt Maunganui,

Address used since 08 Jul 2002


Kevin Francis Garty - Director (Inactive)

Appointment date: 01 Apr 1994

Termination date: 08 Jul 2002

Address: R D 3, Hamilton,

Address used since 01 Apr 1994


Cheryl Mary Poingdestre - Director (Inactive)

Appointment date: 12 Apr 1989

Termination date: 01 Apr 1994

Address: Mount Maunganui,

Address used since 12 Apr 1989

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