General information

Tim Gibbes Motors Limited

Type: NZ Limited Company (Ltd)
9429040909448
New Zealand Business Number
17785
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R911460 - Sports Administration Service - Professional Sport Nec
Industry classification codes with description

Tim Gibbes Motors Limited (issued a New Zealand Business Number of 9429040909448) was incorporated on 03 Aug 1965. 5 addresess are in use by the company: 330 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: postal, office). Reids Line, Hiwinui Rd, Bunnythorpe had been their physical address, until 24 Dec 1998. 104000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 77812 shares (74.82% of shares), namely:
Gibbes, Alister Timothy (an individual) located at Kelvin Grove, Palmerston North postcode 4414. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 2 shares); it includes
Gibbes, Frances Joan (an individual) - located at Kelvin Grove, Palmerston North. Moving on to the 3rd group of shareholders, share allocation (26186 shares, 25.18%) belongs to 2 entities, namely:
Horgan, Peter, located at Palmerston North, , Trustees In The Gibbes Family Trust (an individual),
Gibbes, A T (Trustee), located at Kelvin Grove, Palmerston North (an individual). "Sports administration service - professional sport nec" (business classification R911460) is the classification the ABS issued to Tim Gibbes Motors Limited. Our database was updated on 21 Mar 2024.

Current address Type Used since
Level One, 330 Broadway Avenue, Palmerston North Physical & registered & service 24 Dec 1998
330 Broadway Avenue, Palmerston North, Palmerston North, 4414 Postal 03 May 2019
330 Broadway Avenue, Palmerston North, 4414 Office & delivery 03 May 2019
Contact info
64 027 4422662
Phone (Phone)
timgibbes@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.motorcyclesport.co.nz
Website
Directors
Name and Address Role Period
Peter Desmond Horgan
West End, Palmerston North, 4410
Address used since 15 Oct 2023
Director 15 Oct 2023 - current
Jodie Seumanu
Kelvin Grove, Palmerston North, 4414
Address used since 15 Oct 2023
Director 15 Oct 2023 - current
Alister Timothy Gibbes
Kelvin Grove, Palmerston North, 4414
Address used since 01 May 2016
Director 12 Jan 1982 - 15 Oct 2023
Frances Joan Gibbes
Kelvin Grove, Palmerston North, 4414
Address used since 01 May 2016
Director 12 Jan 1982 - 16 Sep 2023
Addresses
Principal place of activity
330 Broadway Avenue , Palmerston North , 4414
Previous address Type Period
Reids Line, Hiwinui Rd, Bunnythorpe Physical & registered 24 Dec 1998 - 24 Dec 1998
Financial Data
Financial info
104000
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 77812
Shareholder Name Address Period
Gibbes, Alister Timothy
Individual
Kelvin Grove
Palmerston North
4414
03 Aug 1965 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Gibbes, Frances Joan
Individual
Kelvin Grove
Palmerston North
4414
03 Aug 1965 - current
Shares Allocation #3 Number of Shares: 26186
Shareholder Name Address Period
Horgan, Peter
Individual
Palmerston North
, Trustees In The Gibbes Family Trust
03 Aug 1965 - current
Gibbes, A T (trustee)
Individual
Kelvin Grove
Palmerston North
4414
03 Aug 1965 - current

Ultimate Holding Company
Effective Date 02 May 2019
Name Tim Gibbes Motors Limited
Type Ltd
Ultimate Holding Company Number 17785
Country of origin NZ
Address Level One
330 Broadway Avenue
Palmerston North
Location
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