Sinclair Pryor Motors Limited

Sinclair Pryor Motors Limited, a registered company, was started on 18 Dec 1979. 9429040201009 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 was categorised. The company has been managed by 9 directors: Murray John Sinclair - an active director whose contract began on 02 Mar 1992,
Angus John Helmore - an active director whose contract began on 12 Apr 2006,
Jared William Thompson - an active director whose contract began on 05 Apr 2013,
Jeremy Brian Gerbes - an active director whose contract began on 27 May 2022,
Anthony John Davidson - an inactive director whose contract began on 22 May 2001 and was terminated on 30 Jun 2020.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 75 Carlyle Street, Napier South, Napier, 4110 (category: office, registered).
Sinclair Pryor Motors Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address up until 08 Oct 2020.
Past names for the company, as we identified at BizDb, included: from 18 Dec 1979 to 05 Apr 1990 they were called David Evans Motors Limited.
A total of 1400000 shares are issued to 13 shareholders (8 groups). The first group includes 27698 shares (1.98 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 10000 shares (0.71 per cent). Finally the third share allotment (657301 shares 46.95 per cent) made up of 2 entities.

Previous addresses

Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Physical & registered address used from 29 Aug 2019 to 08 Oct 2020

Address #2: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 02 Mar 2018 to 29 Aug 2019

Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 29 Aug 2013 to 02 Mar 2018

Address #4: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 06 Oct 2010 to 02 Mar 2018

Address #5: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 06 Oct 2010 to 29 Aug 2013

Address #6: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand

Physical & registered address used from 08 Sep 2008 to 06 Oct 2010

Address #7: 20 Gloucester Street, Greenmeadows, Napier

Physical & registered address used from 23 Jun 2008 to 08 Sep 2008

Address #8: Unit 1 / 7 Cadbury Road, Onekawa, Napier

Registered & physical address used from 22 Aug 2006 to 23 Jun 2008

Address #9: 22 Munroe St, Napier

Registered & physical address used from 30 Aug 2004 to 22 Aug 2006

Address #10: 45-65 Carlyle Street, Napier

Physical address used from 30 Jun 1998 to 30 Aug 2004

Address #11: Coffey Davidson Limited, 303n Karamu Road, Hastings

Registered address used from 30 Jun 1998 to 30 Aug 2004

Address #12: Same As Registered Office

Physical address used from 30 Jun 1998 to 30 Jun 1998

Address #13: 49-65 Carlyle Street, Napier

Registered & physical address used from 01 May 1998 to 30 Jun 1998

Address #14: -

Physical address used from 17 Feb 1992 to 01 May 1998

Previous Shareholders

Murray John Sinclair - Director

Appointment date: 02 Mar 1992

Angus John Helmore - Director

Appointment date: 12 Apr 2006

Jared William Thompson - Director

Appointment date: 05 Apr 2013

Jeremy Brian Gerbes - Director

Appointment date: 27 May 2022

Anthony John Davidson - Director (Inactive)

Appointment date: 22 May 2001

Termination date: 30 Jun 2020

Kenneth John Pryor - Director (Inactive)

Appointment date: 02 Mar 1992

Termination date: 28 Mar 2013

Martin David King - Director (Inactive)

Appointment date: 07 Oct 2008

Termination date: 13 Jun 2011

Michelle Louise Young - Director (Inactive)

Appointment date: 07 Jun 2007

Termination date: 16 Jul 2008

Christopher Charles Smale - Director (Inactive)

Appointment date: 30 May 1997

Termination date: 02 May 2001