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Gethings Motors Limited

Type: NZ Limited Company (Ltd)
9429040949222
NZBN
8664
Company Number
Registered
Company Status
Current address
108 Main Street
Upper Hutt New Zealand
Registered address used since 30 Apr 1997
Chapman House
108 Main Street
Upper Hutt New Zealand
Physical & service address used since 30 Apr 1997

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).

Addresses

Previous address

Address #1: Chapman Upchurch, 108 Main Road, Upper Hutt

Registered address used from 30 Apr 1997 to 30 Apr 1997

Financial Data

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
Shares Allocation #1 Number of Shares: 112500
Individual Gething, Pamela Margaret Ebdentown
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 153750
Individual Gething, Colin James Brown Owl
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 108750
Individual Gething, Colin James Brown Owl
Upper Hutt
5018
New Zealand
Individual Gething, Pamela Margaret Ebdentown
Upper Hutt
5018
New Zealand
Individual Gething, Daniel Scott Mangaroa
Upper Hutt
5371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gething, Pamela Margaret Ebdentown
Upper Hutt
5018
New Zealand
Individual Upchurch, Donna Upper Hutt

New Zealand
Other Null - Colin & Pamela Gething Family Trust
Individual Gething, Colin James Brown Owl
Upper Hutt
5018
New Zealand
Individual Allen, Michael 41 Perry Street
Masterton

New Zealand
Other Colin & Pamela Gething Family Trust
Directors

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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