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Panmure Motors Limited

Type: NZ Limited Company (Ltd)
9429041238561
NZBN
5224701
Company Number
Registered
Company Status
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
57 Courtenay Place
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 26 Mar 2015

Panmure Motors Limited was registered on 20 May 2014 and issued a New Zealand Business Number of 9429041238561. The registered LTD company has been managed by 4 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 20 May 2014 and was terminated on 05 Nov 2021,
Graeme Durrad Gibbons - an inactive director whose contract started on 20 May 2014 and was terminated on 30 Sep 2021.
As stated in BizDb's data (last updated on 07 Mar 2024), the company uses 1 address: 57 Courtenay Place, Te Aro, Wellington, 6011 (type: registered, physical).
Up until 26 Mar 2015, Panmure Motors Limited had been using 89 Courtenay Place, Te Aro, Wellington as their physical address.
BizDb identified previous names used by the company: from 30 May 2014 to 07 Aug 2014 they were called Southern Autos - Manukau Limited, from 15 May 2014 to 30 May 2014 they were called Cmc Auckland Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
The Colonial Motor Company Limited (an entity) located at Te Aro, Wellington postcode 6011. Panmure Motors Limited was categorised as "Corporate Head Office Management Services" (business classification M696110).

Addresses

Previous address

Address: 89 Courtenay Place, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 20 May 2014 to 26 Mar 2015

Contact info
64 4 3849734
11 Mar 2019 Phone
cmc@colmotor.co.nz
11 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
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
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: 20 May 2014

Termination date: 05 Nov 2021

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 20 May 2014


Graeme Durrad Gibbons - Director (Inactive)

Appointment date: 20 May 2014

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 20 May 2014

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