Manukau Autos Limited was started on 06 Feb 1963 and issued a number of 9429040921723. This registered LTD company has been supervised by 10 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 20 Mar 1991 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.
As stated in our database (updated on 15 May 2025), this company uses 1 address: 57 Courtenay Place, Te Aro, Wellington, 6011 (category: physical, registered).
Up until 24 Mar 2000, Manukau Autos Limited had been using 89 Courtenay Pce Box 6159, Wellington as their registered address.
BizDb identified former names used by this company: from 10 Dec 1997 to 30 Jul 1999 they were named Jack Paterson (1997) Limited, from 06 Feb 1963 to 10 Dec 1997 they were named Newlands Motors Limited.
A total of 250000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 250000 shares are held by 1 entity, namely:
The Colonial Motor Company Limited (an entity) located at Te Aro, Wellington postcode 6011. Manukau Autos Limited is classified as "Corporate Head Office Management Services" (ANZSIC M696110).
Previous addresses
Address: 89 Courtenay Pce Box 6159, Wellington
Registered address used from 24 Mar 2000 to 24 Mar 2000
Address: Level 1, Cmc Building, 89 Courtenay Place, Wellington New Zealand
Registered address used from 24 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: 250000
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | The Colonial Motor Company Limited Shareholder NZBN: 9429040973531 |
Te Aro Wellington 6011 New Zealand |
03 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Capital City Motors Limited Shareholder NZBN: 9429040972428 Company Number: 1366 |
06 Feb 1963 - 27 Jun 2010 | |
| Entity | Capital City Motors Limited Shareholder NZBN: 9429040972428 Company Number: 1366 |
06 Feb 1963 - 27 Jun 2010 |
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: 20 Mar 1991
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
Robert Allan O'brien - Director (Inactive)
Appointment date: 15 Dec 1997
Termination date: 11 Sep 1998
Address: Miramar, Wellington,
Address used since 15 Dec 1997
Peter Craig Gibbons - Director (Inactive)
Appointment date: 20 Mar 1991
Termination date: 25 Nov 1997
Address: Khandallah, Wellington,
Address used since 20 Mar 1991
Michael Hume Gibbons - Director (Inactive)
Appointment date: 20 Mar 1991
Termination date: 12 Mar 1996
Address: Wellington,
Address used since 20 Mar 1991
Gordon Hope Gibbons - Director (Inactive)
Appointment date: 20 Mar 1991
Termination date: 08 Mar 1993
Address: Auckland,
Address used since 20 Mar 1991
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