Craig Gilbert Motors Limited
Type: NZ Limited Company (Ltd)Craig Gilbert Motors Limited (New Zealand Business Number 9429039047670) was launched on 07 Oct 1991. 2 addresses are in use by the company: C/- Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered). C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, until 05 Jun 2014. Craig Gilbert Motors Limited used more aliases, namely: Craig Gilbert Commercials Limited from 11 May 1992 to 13 Nov 2000, Sardov Promotions Limited (07 Oct 1991 to 11 May 1992). 100000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 30000 shares (30 per cent of shares), namely:
Gilbert, Michelle Sonia (an individual) located at Rd 25, Temuka postcode 7985,
Gilbert, Craig Leon (an individual) located at Rd 25, Timaru 7985. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (70000 shares); it includes
Gilbert, Craig Leon (an individual) - located at Rd 25, Timaru 7985. Our data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/- Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered & service | 05 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Leon Gilbert
Rd 25, Temuka, 7985
Address used since 29 Jul 2009 |
Director | 17 Oct 1991 - current |
|
Toni Marie Gilbert
Rd 1, Timaru, 7971
Address used since 29 Jul 2009 |
Director | 15 Sep 1993 - 06 May 2011 |
|
Leo Brian Leonard
Timaru,
Address used since 17 Oct 1991 |
Director | 17 Oct 1991 - 15 Sep 1993 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 07 Oct 1991 |
Director | 07 Oct 1991 - 17 Oct 1991 |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 07 Oct 1991 |
Director | 07 Oct 1991 - 17 Oct 1991 |
| Previous address | Type | Period |
|---|---|---|
| C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered & physical | 19 Nov 2010 - 05 Jun 2014 |
| C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 | Registered & physical | 13 Apr 2010 - 19 Nov 2010 |
| C/-mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru | Physical | 07 Dec 2000 - 13 Apr 2010 |
| Cnr.stafford Street & Sefton Street, Timaru | Registered | 07 Dec 2000 - 13 Apr 2010 |
| 3 Stafford Street, Timaru | Physical | 07 Dec 2000 - 07 Dec 2000 |
| 3 Stafford Street, Timaru | Registered | 12 Nov 1997 - 07 Dec 2000 |
| 2 Sefton Street, Timaru | Registered | 05 Sep 1995 - 12 Nov 1997 |
| J'mall Office Block, Broderick Road, Johnsonville | Registered | 16 Jun 1993 - 05 Sep 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Michelle Sonia Individual |
Rd 25 Temuka 7985 |
27 May 2011 - current |
|
Gilbert, Craig Leon Individual |
Rd 25 Timaru 7985 |
13 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Craig Leon Individual |
Rd 25 Timaru 7985 |
13 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Toni Marie Individual |
Rd 1 Timaru 7971 |
07 Oct 1991 - 27 May 2011 |
|
Simpson, Thomas Macgregor Individual |
Timaru Timaru 7910 |
23 Nov 2004 - 14 Sep 2021 |
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