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Hutchinson Motors Limited

Type: NZ Limited Company (Ltd)
9429040972794
NZBN
1263
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
57 Courtenay Place
Te Aro
Wellington 6011
New Zealand
Physical & service & registered address used since 26 Mar 2015
Po Box 440
Christchurch
Christchurch 8140
New Zealand
Postal address used since 04 Mar 2020
186 Tuam Street
Christchurch Central
Christchurch 8011
New Zealand
Office address used since 04 Mar 2020

Hutchinson Motors Limited, a registered company, was registered on 08 Aug 1921. 9429040972794 is the NZBN it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company has been classified. This company has been run 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.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 440, Christchurch, Christchurch, 8140 (types include: postal, office).
Hutchinson Motors Limited had been using Level 1, Cmc Building, 89 Courtenay Place, Wellington as their registered address up to 26 Mar 2015.
A single entity owns all company shares (exactly 325000 shares) - The Colonial Motor Company Limited - located at 8140, Te Aro, Wellington.

Addresses

Principal place of activity

186 Tuam Street, Christchurch Central, Christchurch, 8011 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: 89 Courtney Pl, Wellington

Registered address used from 08 Apr 1999 to 24 Mar 2000

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

Physical address used from 13 May 1997 to 26 Mar 2015

Address #5: 89 Courtenay Place, Wellington

Physical address used from 13 May 1997 to 13 May 1997

Address #6: 89 Courtney Pl Box 6159 Te Aro, Wellington

Registered address used from 04 Oct 1991 to 08 Apr 1999

Contact info
64 3 3793440
04 Mar 2020 Phone
cmc@colmotor.co.nz
11 Mar 2019 Email
www.thf.co.nz
11 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 325000

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 325000
Entity (NZ Limited Company) The Colonial Motor Company Limited
Shareholder NZBN: 9429040973531
Te Aro
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
The Colonial Motor Company Limited
Name
Ltd
Type
1193
Ultimate Holding Company Number
NZ
Country of origin
Level 6
57 Courtenay Place, Wellington 6011
New Zealand
Address
Directors

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


Ormond Alexander Hutchinson - Director (Inactive)

Appointment date: 20 Mar 1991

Termination date: 30 Jun 1994

Address: Christchurch,

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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