Capital City Motors Limited

Capital City Motors Limited, a registered company, was incorporated on 05 Jun 1923. 9429040972428 is the 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 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.
Updated on 15 May 2025, our database contains detailed information about 1 address: Po Box 6013, Marion Square, Wellington, 6141 (types include: postal, office).
Capital City Motors Limited had been using Level 1, Cmc Building, 89 Courtenay Place, Wellington as their registered address until 26 Mar 2015.
Previous aliases used by this company, as we managed to find at BizDb, included: from 03 Feb 1936 to 14 Jun 2005 they were named Avery Motors Limited, from 05 Jun 1923 to 03 Feb 1936 they were named Ford Sales & Service Limited and from 05 Jun 1923 to 03 Feb 1936 they were named Ford Sales & Service Limited.
One entity controls all company shares (exactly 2625000 shares) - The Colonial Motor Company Limited - located at 6141, Te Aro, Wellington.

Other active addresses

Address #4: 258 Taranaki Street, Mount Cook, Wellington, 6011 New Zealand

Office address used from 03 Mar 2020

Principal place of activity

258 Taranaki Street, Mount Cook, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 1, Cmc Building, 89 Courtenay Place, Wellington New Zealand

Registered address used from 27 Mar 2000 to 26 Mar 2015

Address #2: 89 Courtenay Place, Wellington

Registered address used from 27 Mar 2000 to 27 Mar 2000

Address #3: 89 Courtenay Place, Wellington

Physical address used from 09 May 1997 to 09 May 1997

Address #4: Level 1, Cmc Building, 89 Courtenay Place, Wellington New Zealand

Physical address used from 09 May 1997 to 08 Apr 2015

Address #5: 89 Courtenay Pce Box 6159, Wellington

Registered address used from 23 Apr 1997 to 27 Mar 2000

Ultimate Holding Company

Alexander Peter Gibbons - Director

Appointment date: 01 Oct 2021

Stuart Barnes Gibbons - Director

Appointment date: 06 Nov 2021

James Picot Gibbons - Director (Inactive)

Appointment date: 23 Feb 2011

Termination date: 05 Nov 2021

Graeme Durrad Gibbons - Director (Inactive)

Appointment date: 20 Mar 1991

Termination date: 30 Sep 2021

John Alexander Wylie - Director (Inactive)

Appointment date: 05 Oct 2000

Termination date: 23 Feb 2011

Ormond Alexander Hutchinson - Director (Inactive)

Appointment date: 25 Nov 1997

Termination date: 01 Oct 2000

Peter Craig Gibbons - Director (Inactive)

Appointment date: 20 Mar 1991

Termination date: 25 Nov 1997

Michael Hume Gibbons - Director (Inactive)

Appointment date: 20 Mar 1991

Termination date: 12 Mar 1996

Patrick Arthur Cody - Director (Inactive)

Appointment date: 04 May 1994

Termination date: 06 May 1994

Gordon Hope Gibbons - Director (Inactive)

Appointment date: 20 Mar 1991

Termination date: 08 Mar 1993