General information

Gethings Motors Limited

Type: NZ Limited Company (Ltd)
9429040949222
New Zealand Business Number
8664
Company Number
Registered
Company Status

Gethings Motors Limited (New Zealand Business Number 9429040949222) was launched on 01 Jun 1954. 2 addresses are currently in use by the company: 108 Main Street, Upper Hutt (type: registered, physical). Chapman Upchurch, 108 Main Road, Upper Hutt had been their registered address, up until 30 Apr 1997. Gethings Motors Limited used other names, namely: Gething's Service Stations Limited from 01 Jun 1954 to 30 Aug 1962. 375000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 112500 shares (30 per cent of shares), namely:
Gething, Pamela Margaret (an individual) located at Ebdentown, Upper Hutt postcode 5018. When considering the second group, a total of 1 shareholder holds 41 per cent of all shares (153750 shares); it includes
Gething, Colin James (an individual) - located at Brown Owl, Upper Hutt. Next there is the 3rd group of shareholders, share allotment (108750 shares, 29%) belongs to 3 entities, namely:
Gething, Colin James, located at Brown Owl, Upper Hutt (an individual),
Gething, Pamela Margaret, located at Ebdentown, Upper Hutt (an individual),
Gething, Daniel Scott, located at Mangaroa, Upper Hutt (an individual). Our database was last updated on 06 Apr 2024.

Current address Type Used since
108 Main Street, Upper Hutt Registered 30 Apr 1997
Chapman House, 108 Main Street, Upper Hutt Physical & service 30 Apr 1997
Directors
Name and Address Role Period
Colin James Gething
Brown Owl, Upper Hutt, 5018
Address used since 11 Nov 2015
Director 31 Mar 1992 - current
Pamela Margaret Gething
Ebdentown, Upper Hutt, 5018
Address used since 21 Nov 2014
Director 11 Mar 1994 - current
Kenneth Gething
Upper Hutt,
Address used since 31 Mar 1992
Director 31 Mar 1992 - 06 Aug 1993
Addresses
Previous address Type Period
Chapman Upchurch, 108 Main Road, Upper Hutt Registered 30 Apr 1997 - 30 Apr 1997
Financial Data
Financial info
375000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 112500
Shareholder Name Address Period
Gething, Pamela Margaret
Individual
Ebdentown
Upper Hutt
5018
01 Jun 1954 - current
Shares Allocation #2 Number of Shares: 153750
Shareholder Name Address Period
Gething, Colin James
Individual
Brown Owl
Upper Hutt
5018
01 Jun 1954 - current
Shares Allocation #3 Number of Shares: 108750
Shareholder Name Address Period
Gething, Colin James
Individual
Brown Owl
Upper Hutt
5018
01 Jun 1954 - current
Gething, Pamela Margaret
Individual
Ebdentown
Upper Hutt
5018
01 Jun 1954 - current
Gething, Daniel Scott
Individual
Mangaroa
Upper Hutt
5371
08 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Gething, Pamela Margaret
Individual
Ebdentown
Upper Hutt
5018
20 Oct 2008 - 08 May 2019
Upchurch, Donna
Individual
Upper Hutt
20 Oct 2008 - 08 May 2019
Null - Colin & Pamela Gething Family Trust
Other
01 Jun 1954 - 20 Oct 2008
Gething, Colin James
Individual
Brown Owl
Upper Hutt
5018
20 Oct 2008 - 08 May 2019
Allen, Michael
Individual
41 Perry Street
Masterton
20 Oct 2008 - 08 May 2019
Colin & Pamela Gething Family Trust
Other
01 Jun 1954 - 20 Oct 2008
Location
Companies nearby
Bsr Contracting Limited
108 Main Street
The Chimney Man Limited
108 Main Street
Boss Roofing Limited
108 Main Street
Brcn Limited
108 Main Street
Adventure Agencies Limited
108 Main Street
Vogue On Geange Limited
108 Main Street