Courtesy Motors Limited was launched on 29 Mar 1973 and issued an NZBN of 9429040857053. The registered LTD company has been supervised by 5 directors: Peter Kenneth Cutts - an active director whose contract started on 13 Aug 1993,
Robert Gordon Powley - an active director whose contract started on 13 Aug 1996,
Kenneth Athol Howard - an inactive director whose contract started on 18 Feb 1991 and was terminated on 29 Sep 1996,
Michael Peter John Higgins - an inactive director whose contract started on 18 Feb 1991 and was terminated on 13 Aug 1993,
Daniel Patrick Higgins - an inactive director whose contract started on 18 Feb 1991 and was terminated on 13 Aug 1993.
As stated in BizDb's information (last updated on 21 Mar 2024), this company filed 1 address: 32 Amesbury Street, Palmerston North, 4410 (type: registered, physical).
Until 27 Jan 2022, Courtesy Motors Limited had been using 32 Amesbury Street, Palmerston North as their registered address.
BizDb identified previous aliases used by this company: from 05 Feb 1987 to 16 Jan 1995 they were called Selwyn Motors (Levin) Limited, from 29 Mar 1973 to 05 Feb 1987 they were called Kendon Motors Limited.
A total of 1020000 shares are issued to 4 groups (7 shareholders in total). In the first group, 323400 shares are held by 3 entities, namely:
Powley, Robert Gordon (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Powley, Caroline Anne (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Mckenzie Mcphail Corporate Trustee 2006 Limited (an entity) located at Palmerston North postcode 4410.
The 2nd group consists of 1 shareholder, holds 18.29% shares (exactly 186600 shares) and includes
Cutts, Peter Kenneth - located at Rd 10, Palmerston North.
The 3rd share allotment (323400 shares, 31.71%) belongs to 2 entities, namely:
Cutts, Peter Kenneth, located at Rd 10, Palmerston North (a director),
Worker, Richard, located at Orewa 0931 (an individual).
Previous addresses
Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 04 Dec 2014 to 27 Jan 2022
Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand
Registered & physical address used from 25 Mar 2010 to 04 Dec 2014
Address: Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Physical address used from 07 Dec 2009 to 25 Mar 2010
Address: Bdo Manawtu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Registered address used from 07 Dec 2009 to 25 Mar 2010
Address: Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Registered & physical address used from 06 Dec 2007 to 07 Dec 2009
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Physical & registered address used from 16 May 2007 to 06 Dec 2007
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North
Physical & registered address used from 03 Dec 2004 to 16 May 2007
Address: C/-kennedy Maher & Co Limited, 112 Rimu Road, Paraparaumu
Registered & physical address used from 30 Jun 2004 to 03 Dec 2004
Address: 336 Oxford Street, Levin
Physical address used from 27 Jun 1997 to 30 Jun 2004
Address: C/- K A Howard, Insolvency Consultants, 10 Seaview Road, Paraparaumu Beach
Registered address used from 21 Aug 1995 to 30 Jun 2004
Address: C/o Ian Stuart Chartered Accountant, Level 7 National Mutual Centre, 7-21 Fitzherbert Ave, Palmerston North
Registered address used from 29 Nov 1993 to 21 Aug 1995
Basic Financial info
Total number of Shares: 1020000
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 323400 | |||
Individual | Powley, Robert Gordon |
Hokowhitu Palmerston North 4410 New Zealand |
29 Mar 1973 - |
Individual | Powley, Caroline Anne |
Hokowhitu Palmerston North 4410 New Zealand |
23 Nov 2006 - |
Entity (NZ Limited Company) | Mckenzie Mcphail Corporate Trustee 2006 Limited Shareholder NZBN: 9429033991719 |
Palmerston North 4410 New Zealand |
23 Nov 2006 - |
Shares Allocation #2 Number of Shares: 186600 | |||
Individual | Cutts, Peter Kenneth |
Rd 10 Palmerston North 4470 New Zealand |
07 Mar 2016 - |
Shares Allocation #3 Number of Shares: 323400 | |||
Director | Cutts, Peter Kenneth |
Rd 10 Palmerston North 4470 New Zealand |
07 Mar 2016 - |
Individual | Worker, Richard |
Orewa 0931 New Zealand |
28 Nov 2003 - |
Shares Allocation #4 Number of Shares: 186600 | |||
Individual | Powley, Robert Gordon |
Hokowhitu Palmerston North 4410 New Zealand |
29 Mar 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cutts, Peter |
Kelvin Grove Palmerston North 4414 New Zealand |
28 Nov 2003 - 07 Mar 2016 |
Individual | Cutts, Peter |
Kelvin Grove Palmerston North 4414 New Zealand |
28 Nov 2003 - 07 Mar 2016 |
Individual | Lyall, Paul |
Palmerston North |
29 Mar 1973 - 21 Nov 2005 |
Peter Kenneth Cutts - Director
Appointment date: 13 Aug 1993
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 30 Nov 2017
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 08 Dec 2015
Robert Gordon Powley - Director
Appointment date: 13 Aug 1996
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 29 Nov 2011
Kenneth Athol Howard - Director (Inactive)
Appointment date: 18 Feb 1991
Termination date: 29 Sep 1996
Address: Raumati Beach,
Address used since 18 Feb 1991
Michael Peter John Higgins - Director (Inactive)
Appointment date: 18 Feb 1991
Termination date: 13 Aug 1993
Address: Palmerston North,
Address used since 18 Feb 1991
Daniel Patrick Higgins - Director (Inactive)
Appointment date: 18 Feb 1991
Termination date: 13 Aug 1993
Address: Palmerston North,
Address used since 18 Feb 1991
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