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Gwd Motors Limited

Type: NZ Limited Company (Ltd)
9429040267562
NZBN
154816
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
18-24 Yarrow Street
Invercargill New Zealand
Physical & service address used since 17 Feb 1992
18-24 Yarrow Street
Invercargill New Zealand
Registered address used since 30 Jan 1997
Po Box 79
Invercargill 9840
New Zealand
Postal address used since 05 Jun 2019

Gwd Motors Limited, a registered company, was launched on 15 May 1947. 9429040267562 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. The company has been managed by 4 directors: Shane Ronald Youngman - an active director whose contract started on 29 Dec 2016,
Graeme Richard Hill - an inactive director whose contract started on 24 Jul 1992 and was terminated on 23 Oct 2023,
Robert James Crawford - an inactive director whose contract started on 24 Jul 1992 and was terminated on 09 Jan 2017,
Arthur Graham Gormack - an inactive director whose contract started on 24 Jul 1992 and was terminated on 31 Oct 1995.
Updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 79, Invercargill, 9840 (types include: postal, office).
Gwd Motors Limited had been using - as their physical address up until 17 Feb 1992.
Other names for the company, as we established at BizDb, included: from 17 Dec 1983 to 18 Jun 1992 they were named Johnstone Robbie Motors Limited, from 23 Dec 1971 to 17 Dec 1983 they were named J. J. Motors Limited and from 15 May 1947 to 23 Dec 1971 they were named Gore Rental Cars Limited.
A total of 22000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 21999 shares (100 per cent).

Addresses

Other active addresses

Address #4: 18 - 24 Yarrow Street, Invercargill, 9810 New Zealand

Office & delivery address used from 05 Jun 2019

Principal place of activity

18 - 24 Yarrow Street, Invercargill, 9810 New Zealand


Previous address

Address #1: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Contact info
64 3 2111345
05 Jun 2019 Phone
les.findlater@gwd.co.nz
Email
zachary.payne@gwd.co.nz
22 Jun 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 22000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hill, Graeme Richard Lake Hayes Road
R D 1, Queenstown
Shares Allocation #2 Number of Shares: 21999
Entity (NZ Limited Company) Johnrobb Holdings Limited
Shareholder NZBN: 9429040260662
Invercargill

Ultimate Holding Company

Gwd Holdings Limited
Name
Ltd
Type
967872
Ultimate Holding Company Number
NZ
Country of origin
173 Spey Street
Invercargill 9810
New Zealand
Address
Directors

Shane Ronald Youngman - Director

Appointment date: 29 Dec 2016

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 04 Sep 2017


Graeme Richard Hill - Director (Inactive)

Appointment date: 24 Jul 1992

Termination date: 23 Oct 2023

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 11 Jun 2010


Robert James Crawford - Director (Inactive)

Appointment date: 24 Jul 1992

Termination date: 09 Jan 2017

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 11 Jun 2010


Arthur Graham Gormack - Director (Inactive)

Appointment date: 24 Jul 1992

Termination date: 31 Oct 1995

Address: Arrowtown,

Address used since 24 Jul 1992

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