Gethings Motors Limited was launched on 01 Jun 1954 and issued an NZ business identifier of 9429040949222. This registered LTD company has been managed by 3 directors: Colin James Gething - an active director whose contract started on 31 Mar 1992,
Pamela Margaret Gething - an active director whose contract started on 11 Mar 1994,
Kenneth Gething - an inactive director whose contract started on 31 Mar 1992 and was terminated on 06 Aug 1993.
According to BizDb's data (updated on 06 Apr 2024), the company registered 2 addresses: 108 Main Street, Upper Hutt (registered address),
Chapman House, 108 Main Street, Upper Hutt (physical address),
Chapman House, 108 Main Street, Upper Hutt (service address).
Up until 30 Apr 1997, Gethings Motors Limited had been using Chapman Upchurch, 108 Main Road, Upper Hutt as their registered address.
BizDb identified previous aliases for the company: from 01 Jun 1954 to 30 Aug 1962 they were named Gething's Service Stations Limited.
A total of 375000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 112500 shares are held by 1 entity, namely:
Gething, Pamela Margaret (an individual) located at Ebdentown, Upper Hutt postcode 5018.
The second group consists of 1 shareholder, holds 41% shares (exactly 153750 shares) and includes
Gething, Colin James - located at Brown Owl, Upper Hutt.
The 3rd share allocation (108750 shares, 29%) belongs to 3 entities, namely:
Gething, Colin James, located at Brown Owl, Upper Hutt (an individual),
Gething, Pamela Margaret, located at Ebdentown, Upper Hutt (an individual),
Gething, Daniel Scott, located at Mangaroa, Upper Hutt (an individual).
Previous address
Address #1: Chapman Upchurch, 108 Main Road, Upper Hutt
Registered address used from 30 Apr 1997 to 30 Apr 1997
Basic Financial info
Total number of Shares: 375000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 112500 | |||
Individual | Gething, Pamela Margaret |
Ebdentown Upper Hutt 5018 New Zealand |
01 Jun 1954 - |
Shares Allocation #2 Number of Shares: 153750 | |||
Individual | Gething, Colin James |
Brown Owl Upper Hutt 5018 New Zealand |
01 Jun 1954 - |
Shares Allocation #3 Number of Shares: 108750 | |||
Individual | Gething, Colin James |
Brown Owl Upper Hutt 5018 New Zealand |
01 Jun 1954 - |
Individual | Gething, Pamela Margaret |
Ebdentown Upper Hutt 5018 New Zealand |
01 Jun 1954 - |
Individual | Gething, Daniel Scott |
Mangaroa Upper Hutt 5371 New Zealand |
08 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gething, Pamela Margaret |
Ebdentown Upper Hutt 5018 New Zealand |
20 Oct 2008 - 08 May 2019 |
Individual | Upchurch, Donna |
Upper Hutt New Zealand |
20 Oct 2008 - 08 May 2019 |
Other | Null - Colin & Pamela Gething Family Trust | 01 Jun 1954 - 20 Oct 2008 | |
Individual | Gething, Colin James |
Brown Owl Upper Hutt 5018 New Zealand |
20 Oct 2008 - 08 May 2019 |
Individual | Allen, Michael |
41 Perry Street Masterton New Zealand |
20 Oct 2008 - 08 May 2019 |
Other | Colin & Pamela Gething Family Trust | 01 Jun 1954 - 20 Oct 2008 |
Colin James Gething - Director
Appointment date: 31 Mar 1992
Address: Brown Owl, Upper Hutt, 5018 New Zealand
Address used since 11 Nov 2015
Pamela Margaret Gething - Director
Appointment date: 11 Mar 1994
Address: Ebdentown, Upper Hutt, 5018 New Zealand
Address used since 21 Nov 2014
Kenneth Gething - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 06 Aug 1993
Address: Upper Hutt,
Address used since 31 Mar 1992
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