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CG

CRAIG GILBERT MOTORS LIMITED

● Registered
NZBN 9429039047670 · NZ Company No. 526051 · NZ Limited Company · Incorporated 7 Oct 1991

Craig Gilbert Motors Limited was incorporated on 7 October 1991 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12678 days.

Overview

NZ Business Number
9429039047670
Company Number
526051
Company Name
CRAIG GILBERT MOTORS LIMITED
Previously Known As
CRAIG GILBERT COMMERCIALS LIMITED
before 13 November 2000, Monday

SARDOV PROMOTIONS LIMITED
before 11 May 1992, Monday
Entity Type
NZ Limited Company
Date of Incorporation
7 October 1991 (Monday)
Status
Registered
Status History
Registered as of 7 October 1991 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/- Ford Simpson Ltd
2nd Floor, 18 Woollcombe Street
Timaru
NZ 7910
Country of Origin
New Zealand
Address for Service
C/- Ford Simpson Ltd
2nd Floor, 18 Woollcombe Street
Timaru
NZ 7910

Historic Data for Addresses

Principal Place of Business

  1. From 7 October 1991 to 16 June 1993
  2. From 16 June 1993 to 5 September 1995
    J'mall Office Block, Broderick Road, Johnsonville
  3. From 5 September 1995 to 12 November 1997
    2 Sefton Street, Timaru
  4. From 12 November 1997 to 7 December 2000
    3 Stafford Street, Timaru
  5. From 7 December 2000 to 13 April 2010
    Cnr.stafford Street & Sefton Street, Timaru
  6. From 13 April 2010 to 19 November 2010
    C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910, NZ
  7. From 19 November 2010 to 5 June 2014
    C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, NZ 7910

Address for Records

  1. From 1 July 1997 to 29 July 2009
    3 Stafford Street, Timaru

Address for Share Register

  1. From 29 October 1997 to 11 November 2010
    Cnr. Stafford Street & Sefton Street, Timaru
  2. From 29 October 1997 to 29 October 1997
    3 Stafford Street, Timaru

Address for Service

  1. From 7 December 2000 to 13 April 2010
    C/-mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru
  2. From 7 December 2000 to 7 December 2000
    3 Stafford Street, Timaru
  3. From 13 April 2010 to 19 November 2010
    C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910, NZ
  4. From 19 November 2010 to 5 June 2014
    C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, NZ 7910

Company Director

1 listed
CG
Craig Leon GILBERT
Appointed 17 Oct 1991 · 137 Spur Hut Road, Rd 25, Temuka, NZ, 7985

Company Shareholders

3 share parcels · 100,000 shares total

Share allocation 1
30,000 shares (30%)
Thomas Macgregor SIMPSON
21a Wai-iti Road, Timaru, Timaru
Craig Leon GILBERT
137 Spur Hut Road, Rd 25, Timaru 7985
Michelle Sonia GILBERT
137 Spur Hut Road, Rd 25, Temuka
Share allocation 2
35,000 shares (35%)
Craig Leon GILBERT
137 Spur Hut Road, Rd 25, Timaru 7985
Share allocation 3
35,000 shares (35%)
Craig Leon GILBERT
137 Spur Hut Road, Rd 25, Timaru 7985