General information
Hutchinson Motors Limited
Type: NZ Limited Company (Ltd)9429040972794
New Zealand Business Number
1263
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description
Hutchinson Motors Limited (NZBN 9429040972794) was started on 08 Aug 1921. 4 addresses are currently in use by the company: Po Box 440, Christchurch, Christchurch, 8140 (type: postal, office). Level 1, Cmc Building, 89 Courtenay Place, Wellington had been their registered address, up to 26 Mar 2015. 325000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 325000 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 classification the Australian Bureau of Statistics issued to Hutchinson Motors Limited. The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Courtenay Place, Te Aro, Wellington, 6011 | Physical & service & registered | 26 Mar 2015 |
| Po Box 440, Christchurch, Christchurch, 8140 | Postal | 04 Mar 2020 |
| 186 Tuam Street, Christchurch Central, Christchurch, 8011 | Office | 04 Mar 2020 |
Contact info
64 3 3793440
Phone (Phone)
cmc@colmotor.co.nz
Email
www.thf.co.nz
Website
Directors
| 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 03 Mar 2016 |
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
Fendalton, Christchurch,
Address used since 25 Nov 1997 |
Director | 25 Nov 1997 - 01 Oct 2000 |
|
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 |
|
Ormond Alexander Hutchinson
Christchurch,
Address used since 20 Mar 1991 |
Director | 20 Mar 1991 - 30 Jun 1994 |
|
Gordon Hope Gibbons
Auckland,
Address used since 20 Mar 1991 |
Director | 20 Mar 1991 - 08 Mar 1993 |
Addresses
Principal place of activity
| 186 Tuam Street , Christchurch Central , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Cmc Building, 89 Courtenay Place, Wellington | Registered | 24 Mar 2000 - 26 Mar 2015 |
| 89 Courtenay Place, Wellington | Registered | 24 Mar 2000 - 24 Mar 2000 |
| 89 Courtney Pl, Wellington | Registered | 08 Apr 1999 - 24 Mar 2000 |
| Level 1, Cmc Building, 89 Courtenay Place, Wellington | Physical | 13 May 1997 - 26 Mar 2015 |
| 89 Courtenay Place, Wellington | Physical | 13 May 1997 - 13 May 1997 |
| 89 Courtney Pl Box 6159 Te Aro, Wellington | Registered | 04 Oct 1991 - 08 Apr 1999 |
Financial Data
Financial info
325000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 325000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Colonial Motor Company Limited Shareholder NZBN: 9429040973531 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
08 Aug 1921 - 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 |
| Address |
Level 6 57 Courtenay Place, Wellington 6011 |
Location
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|
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|
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|
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|
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|
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