Timaru Motors Limited, a registered company, was started on 16 Apr 1931. 9429040971391 is the New Zealand Business Number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company is categorised. The company has been managed 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.
Updated on 10 May 2025, our database contains detailed information about 1 address: Po Box 122, Timaru, Timaru, 7940 (category: postal, office).
Timaru Motors Limited had been using Level 1, Cmc Building, 89 Courtenay Place, Wellington as their registered address up until 26 Mar 2015.
One entity controls all company shares (exactly 110000 shares) - The Colonial Motor Company Limited - located at 7940, Te Aro, Wellington.
Principal place of activity
207 Hilton Highway, Washdyke, Timaru, 7910 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, Wellington
Registered address used from 24 Mar 2000 to 24 Mar 2000
Address #3: , Courtenay Pce Box 6159, Wellington
Registered address used from 16 May 1997 to 24 Mar 2000
Address #4: Level 1, Cmc Building, 89 Courtenay Place, Wellington New Zealand
Physical address used from 09 May 1997 to 26 Mar 2015
Address #5: 89 Courtenay Place, Wellington
Physical address used from 09 May 1997 to 09 May 1997
Address #6: Ford Building, Courtenay Pce Box 6159, Wellington
Registered address used from 25 Mar 1994 to 16 May 1997
Basic Financial info
Total number of Shares: 110000
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: 110000 | |||
| Entity (NZ Limited Company) | The Colonial Motor Company Limited Shareholder NZBN: 9429040973531 |
Te Aro Wellington 6011 New Zealand |
16 Apr 1931 - |
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
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
Patrick Arthur Cody - Director (Inactive)
Appointment date: 20 Mar 1991
Termination date: 15 Jul 1994
Address: Timaru,
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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