Hutchinson Motors Limited, a registered company, was registered on 08 Aug 1921. 9429040972794 is the NZBN it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company has been classified. This company has been run by 10 directors: Alexander Peter Gibbons - an active director whose contract began on 01 Oct 2021,
Stuart Barnes Gibbons - an active director whose contract began on 06 Nov 2021,
James Picot Gibbons - an inactive director whose contract began on 23 Feb 2011 and was terminated on 05 Nov 2021,
Graeme Durrad Gibbons - an inactive director whose contract began on 20 Mar 1991 and was terminated on 30 Sep 2021,
John Alexander Wylie - an inactive director whose contract began on 05 Oct 2000 and was terminated on 23 Feb 2011.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 440, Christchurch, Christchurch, 8140 (types include: postal, office).
Hutchinson Motors Limited had been using Level 1, Cmc Building, 89 Courtenay Place, Wellington as their registered address up to 26 Mar 2015.
A single entity owns all company shares (exactly 325000 shares) - The Colonial Motor Company Limited - located at 8140, Te Aro, Wellington.
Principal place of activity
186 Tuam Street, Christchurch Central, Christchurch, 8011 New Zealand
Previous addresses
Address #1: Level 1, Cmc Building, 89 Courtenay Place, Wellington New Zealand
Registered address used from 24 Mar 2000 to 26 Mar 2015
Address #2: 89 Courtenay Place, Wellington
Registered address used from 24 Mar 2000 to 24 Mar 2000
Address #3: 89 Courtney Pl, Wellington
Registered address used from 08 Apr 1999 to 24 Mar 2000
Address #4: Level 1, Cmc Building, 89 Courtenay Place, Wellington New Zealand
Physical address used from 13 May 1997 to 26 Mar 2015
Address #5: 89 Courtenay Place, Wellington
Physical address used from 13 May 1997 to 13 May 1997
Address #6: 89 Courtney Pl Box 6159 Te Aro, Wellington
Registered address used from 04 Oct 1991 to 08 Apr 1999
Basic Financial info
Total number of Shares: 325000
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 325000 | |||
Entity (NZ Limited Company) | The Colonial Motor Company Limited Shareholder NZBN: 9429040973531 |
Te Aro Wellington 6011 New Zealand |
08 Aug 1921 - |
Ultimate Holding Company
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: 23 Feb 2011
Termination date: 05 Nov 2021
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 23 Feb 2011
Graeme Durrad Gibbons - Director (Inactive)
Appointment date: 20 Mar 1991
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 03 Mar 2016
John Alexander Wylie - Director (Inactive)
Appointment date: 05 Oct 2000
Termination date: 23 Feb 2011
Address: 48 Arney Road, Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2010
Ormond Alexander Hutchinson - Director (Inactive)
Appointment date: 25 Nov 1997
Termination date: 01 Oct 2000
Address: Fendalton, Christchurch,
Address used since 25 Nov 1997
Peter Craig Gibbons - Director (Inactive)
Appointment date: 20 Mar 1991
Termination date: 25 Nov 1997
Address: Khandallah, Wellington,
Address used since 20 Mar 1991
Michael Hume Gibbons - Director (Inactive)
Appointment date: 20 Mar 1991
Termination date: 12 Mar 1996
Address: Wellington,
Address used since 20 Mar 1991
Ormond Alexander Hutchinson - Director (Inactive)
Appointment date: 20 Mar 1991
Termination date: 30 Jun 1994
Address: Christchurch,
Address used since 20 Mar 1991
Gordon Hope Gibbons - Director (Inactive)
Appointment date: 20 Mar 1991
Termination date: 08 Mar 1993
Address: Auckland,
Address used since 20 Mar 1991
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