Gisborne Motors Limited
Type: NZ Limited Company (Ltd)Gisborne Motors Limited (issued a New Zealand Business Number of 9429035842729) was incorporated on 06 Aug 2003. 5 addresess are in use by the company: 75 Grey Street, Gisborne, Gisborne, 4010 (type: postal, office). C/- Sainsbury Logan & Williams, Cnr Tennyson Street & Cathedral Lane, Napier had been their registered address, up until 06 Apr 2004. Gisborne Motors Limited used more names, namely: Gisborne Motors (2003) Limited from 06 Aug 2003 to 26 Feb 2004. 400100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200050 shares (50 per cent of shares), namely:
Hawkes Bay Motors Limited (an entity) located at Frimley, Hastings postcode 4120. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 200050 shares); it includes
Macphee, Timothy Duncan Bain (a director) - located at Rd 11, Hastings. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the Australian Bureau of Statistics issued Gisborne Motors Limited. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 75 Grey Street, Gisborne | Physical & registered & service | 06 Apr 2004 |
| 75 Grey Street, Gisborne, 4010 | Office & delivery | 06 Mar 2020 |
| 75 Grey Street, Gisborne, Gisborne, 4010 | Postal | 05 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Duncan Bain Macphee
Rd 11, Hastings, 4178
Address used since 08 Mar 2010 |
Director | 06 Aug 2003 - current |
|
Duncan Philip Timothy Macphee
Hospital Hill, Napier, 4110
Address used since 29 Aug 2022 |
Director | 29 Aug 2022 - current |
|
Joseph John Mcaleese
Napier, 4110
Address used since 03 Mar 2008 |
Director | 06 Aug 2003 - 31 Dec 2013 |
| 75 Grey Street , Gisborne , 4010 |
| Previous address | Type | Period |
|---|---|---|
| C/- Sainsbury Logan & Williams, Cnr Tennyson Street & Cathedral Lane, Napier | Registered & physical | 06 Aug 2003 - 06 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes Bay Motors Limited Shareholder NZBN: 9429037744595 Entity (NZ Limited Company) |
Frimley Hastings 4120 |
17 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macphee, Timothy Duncan Bain Director |
Rd 11 Hastings 4178 |
26 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macphee, Timothy Individual |
Poukawa Oaks Poukawa, Hastings |
06 Aug 2003 - 26 Jul 2022 |
|
Macphee, Timothy Individual |
Poukawa Oaks Poukawa, Hastings |
06 Aug 2003 - 26 Jul 2022 |
|
Mcaleese, Joseph John Individual |
Napier |
06 Aug 2003 - 17 Jan 2014 |
Ultimate Holding Company
| Name | Hawkes Bay Motors Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 929006 |
| Country of origin | NZ |
| Address |
9 Owen Street Napier |
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