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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 70000 | |||
| Individual | Poingdestre, Michael John |
Tauranga South Tauranga 3112 New Zealand |
15 Mar 1977 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Garty, Kevin Francis |
Kangaroo Point Brisbane 4169 Australia |
15 Mar 1977 - 17 Dec 2020 |
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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