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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 77812 | |||
Individual | Gibbes, Alister Timothy |
Kelvin Grove Palmerston North 4414 New Zealand |
03 Aug 1965 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Gibbes, Frances Joan |
Kelvin Grove Palmerston North 4414 New Zealand |
03 Aug 1965 - |
Shares Allocation #3 Number of Shares: 26186 | |||
Individual | Horgan, Peter |
Palmerston North , Trustees In The Gibbes Family Trust New Zealand |
03 Aug 1965 - |
Individual | Gibbes, A T (trustee) |
Kelvin Grove Palmerston North 4414 New Zealand |
03 Aug 1965 - |
Ultimate Holding Company
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
Parry Matthews & Associates Limited
221 Watershed Road
Karver Investments Limited
248a Watershed Road
Pr & Dm Galpin Limited
936 Reid Line
Tinpot Technologies Limited
929a Reid Line
Preferred Telemarketing Limited
906c Reid Line East
Easy Homes And Finance Limited
906a Reid Line East
Doug Neilson Video Services Limited
25 Rothwell St
Full Klass Limited
217 Helston Road
Hq Management Limited
34a Avalon Cres
Octagon Holdings Limited
J'mall Office Block
Stats Analytics New Zealand Limited
Level 1, 89a Fitzherbert Avenue