Fagan Motors Limited was started on 10 Nov 1936 and issued a number of 9429040967813. This registered LTD company has been supervised by 10 directors: Alexander Peter Gibbons - an active director whose contract started on 01 Oct 2021,
Stuart Barnes Gibbons - an active director whose contract started on 06 Nov 2021,
James Picot Gibbons - an inactive director whose contract started on 23 Feb 2011 and was terminated on 05 Nov 2021,
Graeme Durrad Gibbons - an inactive director whose contract started on 20 Mar 1991 and was terminated on 30 Sep 2021,
John Alexander Wylie - an inactive director whose contract started on 05 Oct 2000 and was terminated on 23 Feb 2011.
According to our database (updated on 11 Apr 2024), this company registered 1 address: Po Box 118, Masterton, Masterton, 5840 (types include: postal, office).
Until 26 Mar 2015, Fagan Motors Limited had been using Level 1, Cmc Building, 89 Courtenay Place, Wellington as their registered address.
A total of 55000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 55000 shares are held by 1 entity, namely:
The Colonial Motor Company Limited (an entity) located at Te Aro, Wellington postcode 6011. Fagan Motors Limited is classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).
Principal place of activity
75 Dixon Street, Masterton, Masterton, 5810 New Zealand
Previous addresses
Address #1: Level 1, Cmc Building, 89 Courtenay Place, Wellington New Zealand
Registered address used from 24 Mar 2000 to 26 Mar 2015
Address #2: 89 Courtenay Place, Box 6159, Wellington
Registered address used from 24 Mar 2000 to 24 Mar 2000
Address #3: Level 1, Cmc Building, 89 Courtenay Place, Wellington New Zealand
Physical address used from 09 May 1997 to 26 Mar 2015
Address #4: 89 Courtenay Place, Wellington
Physical address used from 09 May 1997 to 09 May 1997
Basic Financial info
Total number of Shares: 55000
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 55000 | |||
| Entity (NZ Limited Company) | The Colonial Motor Company Limited Shareholder NZBN: 9429040973531 |
Te Aro Wellington 6011 New Zealand |
10 Nov 1936 - |
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
Andrew Roger Mckenzie Gardner - Director (Inactive)
Appointment date: 20 Mar 1991
Termination date: 31 Dec 1998
Address: Masterton,
Address used since 20 Mar 1991
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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