Southern Autos - Manukau Limited
Type: NZ Limited Company (Ltd)Southern Autos - Manukau Limited (issued a business number of 9429040923161) was started on 26 Feb 1963. 4 addresses are in use by the company: Po Box 76250, Manukau City, Auckland, 2241 (type: postal, office). Level 1, Cmc Building, 89 Courtenay Place, Wellington had been their registered address, until 26 Mar 2015. Southern Autos - Manukau Limited used more names, namely: Panmure Motors Limited from 26 Feb 1963 to 07 Aug 2014. 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50000 shares (100% of shares), namely:
The Colonial Motor Company Limited (an entity) located at Te Aro, Wellington postcode 6011. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the category the Australian Bureau of Statistics issued to Southern Autos - Manukau Limited. Businesscheck's information was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Courtenay Place, Te Aro, Wellington, 6011 | Registered & physical & service | 26 Mar 2015 |
| Po Box 76250, Manukau City, Auckland, 2241 | Postal | 04 Mar 2020 |
| 1 Bakerfield Place, Manukau, Auckland, 2104 | Office | 04 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Peter Gibbons
Hutt Central, Lower Hutt, 5010
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Stuart Barnes Gibbons
Epuni, Lower Hutt, 5011
Address used since 06 Nov 2021 |
Director | 06 Nov 2021 - current |
|
James Picot Gibbons
Lowry Bay, Lower Hutt, 5013
Address used since 23 Feb 2011 |
Director | 23 Feb 2011 - 05 Nov 2021 |
|
Graeme Durrad Gibbons
Woburn, Lower Hutt, 5010
Address used since 19 Feb 2021
Boulcott, Lower Hutt, 5010
Address used since 01 Mar 2010 |
Director | 20 Mar 1991 - 30 Sep 2021 |
|
John Alexander Wylie
48 Arney Road, Remuera, Auckland, 1050
Address used since 01 Mar 2010 |
Director | 05 Oct 2000 - 23 Feb 2011 |
|
Ormond Alexander Hutchinson
Christchurch,
Address used since 25 Nov 1997 |
Director | 25 Nov 1997 - 01 Oct 2000 |
|
Trist Sibley Atkins
Auckland,
Address used since 20 Mar 1991 |
Director | 20 Mar 1991 - 28 Sep 1998 |
|
Peter Craig Gibbons
Khandallah, Wellington,
Address used since 20 Mar 1991 |
Director | 20 Mar 1991 - 25 Nov 1997 |
|
Michael Hume Gibbons
Wellington,
Address used since 20 Mar 1991 |
Director | 20 Mar 1991 - 12 Mar 1996 |
|
Gordon Hope Gibbons
Auckland,
Address used since 20 Mar 1991 |
Director | 20 Mar 1991 - 08 Mar 1993 |
| 1 Bakerfield Place , Manukau , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Cmc Building, 89 Courtenay Place, Wellington, 6011 | Registered | 24 Mar 2000 - 26 Mar 2015 |
| 89 Courtenay Place, Box 6159, Wellington | Registered | 24 Mar 2000 - 24 Mar 2000 |
| 89 Courtenay Place, Wellington | Physical | 13 May 1997 - 13 May 1997 |
| Level 1, Cmc Building, 89 Courtenay Place, Wellington | Physical | 13 May 1997 - 26 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Colonial Motor Company Limited Shareholder NZBN: 9429040973531 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
26 Feb 1963 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Colonial Motor Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1193 |
| Country of origin | NZ |
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