Cawthray Motors Limited, a registered company, was incorporated on 13 Jul 1964. 9429040661568 is the NZ business number it was issued. The company has been managed by 19 directors: Titus Elcana Pinto - an active director whose contract started on 06 Oct 2003,
Norihito Ijichi - an inactive director whose contract started on 28 Feb 2003 and was terminated on 06 Oct 2003,
Kazuhiko Nakajima - an inactive director whose contract started on 28 Feb 2003 and was terminated on 06 Oct 2003,
Yasuhiro Kawamura - an inactive director whose contract started on 28 Feb 2003 and was terminated on 06 Oct 2003,
Masataka Yashima - an inactive director whose contract started on 20 Aug 1997 and was terminated on 28 Feb 2003.
Cawthray Motors Limited had been using 49 Great North Road, Auckland as their physical address up until 03 Aug 2007.
Previous addresses
Address: 49 Great North Road, Auckland
Physical address used from 20 Jun 1997 to 03 Aug 2007
Address: 444 Great North Road, Auckland
Registered address used from 05 Jul 1996 to 03 Aug 2007
Basic Financial info
Total number of Shares: 3500000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3500000 | |||
| Individual | Pinto, Titus Elcana |
Wairau Valley Auckland 0627 New Zealand |
22 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Corporation, Nichimen |
2 Chrome Kita-ku Osaka 530, Japan |
22 Jun 2004 - 22 Jun 2004 |
Titus Elcana Pinto - Director
Appointment date: 06 Oct 2003
Address: Wairau Valley, 0627 New Zealand
Address used since 31 Jul 2015
Norihito Ijichi - Director (Inactive)
Appointment date: 28 Feb 2003
Termination date: 06 Oct 2003
Address: Morishita Kato-ku, Tokyo, Japan,
Address used since 28 Feb 2003
Kazuhiko Nakajima - Director (Inactive)
Appointment date: 28 Feb 2003
Termination date: 06 Oct 2003
Address: Kamifukuoka, Saitama Pref, Japan,
Address used since 28 Feb 2003
Yasuhiro Kawamura - Director (Inactive)
Appointment date: 28 Feb 2003
Termination date: 06 Oct 2003
Address: Inage-ku, Chiba City, Chiba Pref 263-0005 Japan,
Address used since 28 Feb 2003
Masataka Yashima - Director (Inactive)
Appointment date: 20 Aug 1997
Termination date: 28 Feb 2003
Address: Toyonaka-city, Osaka,, Japan,
Address used since 20 Aug 1997
Hisanori Takeda - Director (Inactive)
Appointment date: 20 Oct 1998
Termination date: 28 Feb 2003
Address: St Heliers, Auckland,
Address used since 20 Oct 1998
Eiji Ueno - Director (Inactive)
Appointment date: 10 Nov 2000
Termination date: 28 Feb 2003
Address: Hibarigauka, Takarazuka City, Hyogo Pref, Japan,
Address used since 10 Nov 2000
Toshihiko Tokunaga - Director (Inactive)
Appointment date: 28 Jun 1996
Termination date: 30 Nov 2000
Address: Kawanishi City,, Hyogo,, Japan,
Address used since 28 Jun 1996
Shigeru Murayama - Director (Inactive)
Appointment date: 20 Aug 1997
Termination date: 10 Nov 2000
Address: Japan,
Address used since 20 Aug 1997
Yasuo Nishida - Director (Inactive)
Appointment date: 28 Jun 1996
Termination date: 20 Oct 1998
Address: St Heliers, Auckland,
Address used since 28 Jun 1996
Yashiro Fujita - Director (Inactive)
Appointment date: 20 Aug 1993
Termination date: 20 Aug 1997
Address: Shimogyo-ku Kyoto, Japan,
Address used since 20 Aug 1993
Yasuhiro Hayashi - Director (Inactive)
Appointment date: 28 Jun 1996
Termination date: 20 Aug 1997
Address: 5-chome, Kawamo Takarazuka City, Hyogo,, Japan,
Address used since 28 Jun 1996
Hidehisa Takashima - Director (Inactive)
Appointment date: 15 Apr 1991
Termination date: 28 Jun 1996
Address: St Heliers, Auckland,
Address used since 15 Apr 1991
Mikio Hirooka - Director (Inactive)
Appointment date: 25 Jun 1992
Termination date: 28 Jun 1996
Address: 428-1 Suenaga Takatsu-ku, Kawasaki City Kanagawa, Prefecture Japan,
Address used since 25 Jun 1992
Hiromichi Kitano - Director (Inactive)
Appointment date: 20 Aug 1993
Termination date: 28 Jun 1996
Address: Takarazuka City, Hyogo Prefecture, Japan,
Address used since 20 Aug 1993
Etsuo Takahasi - Director (Inactive)
Appointment date: 25 Jun 1992
Termination date: 20 Aug 1993
Address: 3-101 399-34 Tsuji-machi, Ikoma Nara, Prefecture Japan,
Address used since 25 Jun 1992
Shinji Okamura - Director (Inactive)
Appointment date: 25 Jun 1992
Termination date: 20 Aug 1993
Address: Tondabayashi City, Osaka Japan 584,
Address used since 25 Jun 1992
Norman Ernest Sands - Director (Inactive)
Appointment date: 25 Jun 1992
Termination date: 05 Mar 1993
Address: Howick, Auckland,
Address used since 25 Jun 1992
Koji Soga - Director (Inactive)
Appointment date: 17 Dec 1990
Termination date: 15 Apr 1991
Address: St Heliers, Auckland,
Address used since 17 Dec 1990
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