General information

Percy Motors Limited

Type: NZ Limited Company (Ltd)
9429040707778
New Zealand Business Number
54577
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Percy Motors Limited (New Zealand Business Number 9429040707778) was started on 06 Dec 1956. 7 addresess are in use by the company: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, service). 221-223 Hobson St, Auckland Central, Auckland had been their physical address, up until 07 Dec 2018. Percy Motors Limited used other names, namely: Campbell's Service Station Limited from 06 Dec 1956 to 30 Nov 1973. 2950000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 983333 shares (33.33% of shares), namely:
Campbell, Grant Alexander (an individual) located at Epsom, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 983334 shares); it includes
Campbell, Ronald Charles (an individual) - located at Herne Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (983333 shares, 33.33%) belongs to 1 entity, namely:
Campbell, Lance Percy, located at Birkenhead, Auckland (an individual). "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the category the Australian Bureau of Statistics issued to Percy Motors Limited. The Businesscheck data was updated on 23 Mar 2024.

Current address Type Used since
221-223 Hobson St, Auckland, 1010 Registered & physical & service 07 Dec 2018
221-223 Hobson St, Auckland, 1010 Office & delivery 27 Nov 2019
68671, Victoria St, Auckland, 1010 Postal 18 Nov 2020
Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 Registered & service 06 Dec 2023
Contact info
64 9 3771122
Phone (Phone)
admin@percymotors.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lcampbell@percymotors.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lance Percy Campbell
Birkenhead, Auckland, 0626
Address used since 28 Nov 2015
Director 28 Jul 1989 - current
Grant Alexander Campbell
Epsom, Auckland, 1023
Address used since 28 Nov 2015
Director 28 Jul 1989 - current
Ronald Charles Campbell
Herne Bay, Auckland, 1011
Address used since 28 Nov 2015
Director 15 May 1990 - current
Elva Lena Campbell
Whangaparaoa,
Address used since 28 Jul 1989
Director 28 Jul 1989 - 29 Nov 1991
Addresses
Other active addresses
Type Used since
Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 Registered & service 06 Dec 2023
Principal place of activity
221-223 Hobson St , Auckland , 1010
Previous address Type Period
221-223 Hobson St, Auckland Central, Auckland, 1010 Physical & registered 06 Dec 2018 - 07 Dec 2018
Level 1/1 Brisbane St, Grey Lynn, Auckland Registered & physical 31 Jan 2008 - 06 Dec 2018
174 Great North Road, Auckland Physical 01 Jul 1997 - 31 Jan 2008
219 Hobson St, Auckland Registered 22 Feb 1994 - 31 Jan 2008
Financial Data
Financial info
2950000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 983333
Shareholder Name Address Period
Campbell, Grant Alexander
Individual
Epsom
Auckland
06 Dec 1956 - current
Shares Allocation #2 Number of Shares: 983334
Shareholder Name Address Period
Campbell, Ronald Charles
Individual
Herne Bay
Auckland
06 Dec 1956 - current
Shares Allocation #3 Number of Shares: 983333
Shareholder Name Address Period
Campbell, Lance Percy
Individual
Birkenhead
Auckland
06 Dec 1956 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Estate Of Elva Lena
Individual
Auckland
06 Dec 1956 - 29 Nov 2021
Campbell, Estate Of Percy Charles
Individual
Auckland
1010
06 Dec 1956 - 29 Nov 2021
Location
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