The Colonial Motor Company Limited, a registered company, was registered on 13 Dec 1919. 9429040973531 is the New Zealand Business Number it was issued. "Corporate Head Office Management Services" (business classification M696110) is how the company was categorised. The company has been supervised by 29 directors: Graeme Durrad Gibbons - an active director whose contract began on 29 Nov 1995,
Stuart Barnes Gibbons - an active director whose contract began on 04 Jul 2014,
Ashley James Waugh - an active director whose contract began on 06 Nov 2015,
John William Michael Journee - an active director whose contract began on 28 Nov 2018,
Gillian Durrad Watson - an active director whose contract began on 01 Sep 2021.
Last updated on 24 May 2025, BizDb's database contains detailed information about 1 address: Level 6, 57 Courtenay Place, Te Aro, Wellington, 6011 (type: office, delivery).
The Colonial Motor Company Limited had been using Level 6, 57 Courtenay Place, Wellington as their physical address until 07 Sep 2022.
A total of 32694632 shares are issued to 20 shareholders (10 groups). The first group consists of 1404112 shares (4.29 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 703156 shares (2.15 per cent). Lastly the third share allotment (1840228 shares 5.63 per cent) made up of 3 entities.

Other active addresses

Address #4: Level 6, 57 Courtenay Place, Te Aro, Wellington, 6011 New Zealand

Office & delivery address used from 04 Mar 2024

Principal place of activity

57 Courtenay Place, Te Aro, Wellington, 6011 New Zealand

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Previous addresses

Address #1: Level 6, 57 Courtenay Place, Wellington, 6011 New Zealand

Physical & registered address used from 26 Mar 2015 to 07 Sep 2022

Address #2: 89 Courtenay Pce Box 6159, Wellington

Registered address used from 27 Mar 2000 to 27 Mar 2000

Address #3: Level 1, Cmc Building, 89 Courtenay Place, Wellington New Zealand

Registered address used from 27 Mar 2000 to 26 Mar 2015

Address #4: 89 Courtenay Place, Wellington

Physical address used from 24 Apr 1997 to 24 Apr 1997

Address #5: Level 1, Cmc Building, 89 Courtenay Place, Wellington New Zealand

Physical address used from 24 Apr 1997 to 26 Mar 2015

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Previous Shareholders

Graeme Durrad Gibbons - Director

Appointment date: 29 Nov 1995

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Stuart Barnes Gibbons - Director

Appointment date: 04 Jul 2014

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Ashley James Waugh - Director

Appointment date: 06 Nov 2015

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John William Michael Journee - Director

Appointment date: 28 Nov 2018

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Gillian Durrad Watson - Director

Appointment date: 01 Sep 2021

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John Ormond Hutchinson - Director

Appointment date: 01 Sep 2022

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John Alexander Beveridge - Director

Appointment date: 29 Apr 2025

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Matthew James Newman - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 11 Nov 2022

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James Picot Gibbons - Director (Inactive)

Appointment date: 10 Dec 1992

Termination date: 05 Nov 2021

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Denis Michael Wood - Director (Inactive)

Appointment date: 04 Nov 2011

Termination date: 15 Nov 2019

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Falcon Robert Storer Clouston - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 30 Nov 2018

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Peter John Aitken - Director (Inactive)

Appointment date: 09 Nov 2007

Termination date: 06 Nov 2015

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Ian David Lambie - Director (Inactive)

Appointment date: 21 Nov 2002

Termination date: 01 Nov 2013

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John Alexander Wylie - Director (Inactive)

Appointment date: 27 Nov 1990

Termination date: 04 Nov 2011

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Peter David Wilson - Director (Inactive)

Appointment date: 29 Jul 1998

Termination date: 04 Nov 2011

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John Alexander Blyth - Director (Inactive)

Appointment date: 22 Nov 1990

Termination date: 31 Dec 2008

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Abdul Rahim Abdul Halim - Director (Inactive)

Appointment date: 16 Jul 1997

Termination date: 30 Jun 2003

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Chee Kwan Poh - Director (Inactive)

Appointment date: 01 Jul 2001

Termination date: 30 Jun 2003

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Charles John Emery - Director (Inactive)

Appointment date: 27 Nov 1990

Termination date: 21 Nov 2002

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Ormond Alexander Hutchinson - Director (Inactive)

Appointment date: 27 Nov 1990

Termination date: 01 Oct 2000

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Chee Kwan Poh - Director (Inactive)

Appointment date: 16 Jul 1997

Termination date: 29 Jul 1998

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Anthony Ian Gibbs - Director (Inactive)

Appointment date: 27 Oct 1995

Termination date: 27 Jun 1997

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Gary Hilton Weiss - Director (Inactive)

Appointment date: 29 Nov 1995

Termination date: 27 Jun 1997

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Maurice William Loomes - Director (Inactive)

Appointment date: 29 Nov 1995

Termination date: 27 Jun 1997

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Patrick Arthur Cody - Director (Inactive)

Appointment date: 27 Nov 1990

Termination date: 29 Nov 1995

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Peter Craig Gibbons - Director (Inactive)

Appointment date: 27 Nov 1990

Termination date: 29 Nov 1995

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Michael Hume Gibbons - Director (Inactive)

Appointment date: 27 Nov 1990

Termination date: 06 Nov 1995

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John Greville Gibbons - Director (Inactive)

Appointment date: 27 Nov 1990

Termination date: 27 Oct 1995

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Gordon Hope Gibbons - Director (Inactive)

Appointment date: 27 Nov 1990

Termination date: 10 Dec 1992