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Tim Gibbes Motors Limited

Type: NZ Limited Company (Ltd)
9429040909448
NZBN
17785
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R911460
Industry classification code
Sports Administration Service - Professional Sport Nec
Industry classification description
Current address
Level One
330 Broadway Avenue
Palmerston North New Zealand
Physical & registered & service address used since 24 Dec 1998
330 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Postal address used since 03 May 2019
330 Broadway Avenue
Palmerston North 4414
New Zealand
Office & delivery address used since 03 May 2019

Tim Gibbes Motors Limited was incorporated on 03 Aug 1965 and issued an NZBN of 9429040909448. The registered LTD company has been supervised by 4 directors: Peter Desmond Horgan - an active director whose contract started on 15 Oct 2023,
Jodie Seumanu - an active director whose contract started on 15 Oct 2023,
Alister Timothy Gibbes - an inactive director whose contract started on 12 Jan 1982 and was terminated on 15 Oct 2023,
Frances Joan Gibbes - an inactive director whose contract started on 12 Jan 1982 and was terminated on 16 Sep 2023.
As stated in our information (last updated on 30 Apr 2024), this company registered 1 address: 330 Broadway Avenue, Palmerston North, Palmerston North, 4414 (category: postal, office).
Until 24 Dec 1998, Tim Gibbes Motors Limited had been using Reids Line, Hiwinui Rd, Bunnythorpe as their physical address.
A total of 104000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 77812 shares are held by 1 entity, namely:
Gibbes, Alister Timothy (an individual) located at Kelvin Grove, Palmerston North postcode 4414.
Then there is a group that consists of 1 shareholder, holds 0% shares (exactly 2 shares) and includes
Gibbes, Frances Joan - located at Kelvin Grove, Palmerston North.
The 3rd share allotment (26186 shares, 25.18%) belongs to 2 entities, namely:
Horgan, Peter, located at Palmerston North, , Trustees In The Gibbes Family Trust (an individual),
Gibbes, A T (Trustee), located at Kelvin Grove, Palmerston North (an individual). Tim Gibbes Motors Limited was categorised as "Sports administration service - professional sport nec" (business classification R911460).

Addresses

Principal place of activity

330 Broadway Avenue, Palmerston North, 4414 New Zealand


Previous address

Address #1: Reids Line, Hiwinui Rd, Bunnythorpe

Physical & registered address used from 24 Dec 1998 to 24 Dec 1998

Contact info
64 027 4422662
03 May 2019 Phone
timgibbes@xtra.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
www.motorcyclesport.co.nz
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 104000

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 77812
Individual Gibbes, Alister Timothy Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Gibbes, Frances Joan Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #3 Number of Shares: 26186
Individual Horgan, Peter Palmerston North
, Trustees In The Gibbes Family Trust

New Zealand
Individual Gibbes, A T (trustee) Kelvin Grove
Palmerston North
4414
New Zealand

Ultimate Holding Company

02 May 2019
Effective Date
Tim Gibbes Motors Limited
Name
Ltd
Type
17785
Ultimate Holding Company Number
NZ
Country of origin
Level One
330 Broadway Avenue
Palmerston North New Zealand
Address
Directors

Peter Desmond Horgan - Director

Appointment date: 15 Oct 2023

Address: West End, Palmerston North, 4410 New Zealand

Address used since 15 Oct 2023


Jodie Seumanu - Director

Appointment date: 15 Oct 2023

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 15 Oct 2023


Alister Timothy Gibbes - Director (Inactive)

Appointment date: 12 Jan 1982

Termination date: 15 Oct 2023

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 01 May 2016


Frances Joan Gibbes - Director (Inactive)

Appointment date: 12 Jan 1982

Termination date: 16 Sep 2023

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 01 May 2016

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