Avery Motors Limited, a registered company, was registered on 13 Oct 1977. 9429040817095 is the NZ business number it was issued. "Corporate Head Office Management Services" (ANZSIC M696110) is how the company is categorised. This company has been supervised by 9 directors: Alexander Peter Gibbons - an active director whose contract began on 01 Oct 2021,
Stuart Barnes Gibbons - an active director whose contract began on 06 Nov 2021,
James Picot Gibbons - an inactive director whose contract began on 23 Feb 2011 and was terminated on 05 Nov 2021,
Graeme Durrad Gibbons - an inactive director whose contract began on 04 Aug 1992 and was terminated on 30 Sep 2021,
John Alexander Wylie - an inactive director whose contract began on 05 Oct 2000 and was terminated on 23 Feb 2011.
Updated on 18 Mar 2022, our database contains detailed information about 1 address: 57 Courtenay Place, Te Aro, Wellington, 6011 (type: physical, registered).
Avery Motors Limited had been using 89 Courtenay Place, Wellington as their registered address until 27 Mar 2000.
Previous aliases for the company, as we found at BizDb, included: from 20 Sep 1999 to 14 Jun 2005 they were called Capital City Motors Limited, from 20 Dec 1984 to 20 Sep 1999 they were called Microcom Bureau Limited and from 13 Oct 1977 to 20 Dec 1984 they were called Caravan City Limited.
One entity owns all company shares (exactly 1000 shares) - The Colonial Motor Company Limited - located at 6011, 57 Courtenay Place, Wellington.
Previous addresses
Address: 89 Courtenay Place, Wellington
Registered address used from 27 Mar 2000 to 27 Mar 2000
Address: Level 1, Cmc Building, 89 Courtenay Place, Wellington New Zealand
Registered address used from 27 Mar 2000 to 26 Mar 2015
Address: 89 Courtenay Place, Wellington
Physical address used from 13 May 1997 to 13 May 1997
Address: Level 1, Cmc Building, 89 Courtenay Place, Wellington New Zealand
Physical address used from 13 May 1997 to 26 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 17 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | The Colonial Motor Company Limited Shareholder NZBN: 9429040973531 |
57 Courtenay Place, Wellington 6011 New Zealand |
13 Oct 1977 - |
Ultimate Holding Company
Alexander Peter Gibbons - Director
Appointment date: 01 Oct 2021
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 01 Oct 2021
Stuart Barnes Gibbons - Director
Appointment date: 06 Nov 2021
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 06 Nov 2021
James Picot Gibbons - Director (Inactive)
Appointment date: 23 Feb 2011
Termination date: 05 Nov 2021
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 23 Feb 2011
Graeme Durrad Gibbons - Director (Inactive)
Appointment date: 04 Aug 1992
Termination date: 30 Sep 2021
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 19 Feb 2021
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 03 Mar 2016
John Alexander Wylie - Director (Inactive)
Appointment date: 05 Oct 2000
Termination date: 23 Feb 2011
Address: 48 Arney Road, Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2010
Ormond Alexander Hutchinson - Director (Inactive)
Appointment date: 25 Nov 1997
Termination date: 01 Oct 2000
Address: Fendalton, Christchurch,
Address used since 25 Nov 1997
Peter Craig Gibbons - Director (Inactive)
Appointment date: 04 Aug 1992
Termination date: 25 Nov 1997
Address: Khandallah, Wellington,
Address used since 04 Aug 1992
Michael Hume Gibbons - Director (Inactive)
Appointment date: 04 Aug 1992
Termination date: 12 Mar 1996
Address: Wellington,
Address used since 04 Aug 1992
Gordon Hope Gibbons - Director (Inactive)
Appointment date: 04 Aug 1992
Termination date: 08 Mar 1993
Address: Auckland,
Address used since 04 Aug 1992
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