Custom Motor Bodies (1998) Limited
Type: NZ Limited Company (Ltd)Custom Motor Bodies (1998) Limited (NZBN 9429037865849) was incorporated on 20 Apr 1998. 2 addresses are currently in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: registered, physical). 21 Garland Road, Greenlane, Auckland had been their registered address, up to 11 Jun 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49 shares (49% of shares), namely:
Gilling, Kathryn Mary (an individual) located at Rd 4, Pollok postcode 2684. In the second group, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Gilling, Peter David (an individual) - located at Rd 4, Pollok. Businesscheck's database was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 11 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter David Gilling
Rd 4, Pollok, 2684
Address used since 20 Jun 2022
Rd 3, Silverdale, 0993
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - current |
|
Kathryn Mary Gilling
Rd 4, Pollok, 2684
Address used since 20 Jun 2022
Rd 3, Silverdale, 0993
Address used since 08 Jul 2020 |
Director | 08 Jul 2020 - current |
|
Anthony John Cornelissen
The Gardens, Auckland, 2105
Address used since 10 Sep 2013 |
Director | 20 Apr 1998 - 09 Dec 2014 |
| Previous address | Type | Period |
|---|---|---|
| 21 Garland Road, Greenlane, Auckland, 1061 | Registered & physical | 30 Apr 2013 - 11 Jun 2015 |
| Terry J Carter & Associates, 21 Garland Road, Greenlane, Auckland | Registered & physical | 31 Jul 2007 - 30 Apr 2013 |
| Symmetry Accounting Limited, Chartered Accountants, C/ 725 Rosebank Road, Auckland | Registered & physical | 04 Jul 2006 - 31 Jul 2007 |
| C/- Quinn Chartered Accountants Ltd, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland | Physical | 18 Jul 2001 - 18 Jul 2001 |
| 560 Rosebank Road, Auckland | Physical | 18 Jul 2001 - 04 Jul 2006 |
| C/- Quinn Chartered Accountants Ltd, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland | Registered | 18 Jul 2001 - 04 Jul 2006 |
| C/- Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland | Registered | 27 Apr 2001 - 18 Jul 2001 |
| C/- Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland | Physical | 19 Apr 2001 - 18 Jul 2001 |
| 33 Walls Avenue, Penrose, Auckland | Registered | 12 Apr 2000 - 27 Apr 2001 |
| 33 Walls Avenue, Penrose, Auckland | Physical | 30 Jun 1999 - 19 Apr 2001 |
| 33 Walls Avenue, Penrose, Auckland | Registered | 30 Jun 1999 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilling, Kathryn Mary Individual |
Rd 4 Pollok 2684 |
18 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilling, Peter David Individual |
Rd 4 Pollok 2684 |
09 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornelissen, Anthony John Individual |
The Gardens Auckland 2105 |
20 Apr 1998 - 09 Dec 2014 |
|
Andrews, David Geoffrey Individual |
Rd 3 Silverdale 0993 |
18 Aug 2017 - 12 Nov 2018 |
|
Andrews, David Geoffrey Individual |
Rd 3 Silverdale 0993 |
18 Aug 2017 - 12 Nov 2018 |
|
Brady, Adele Individual |
Rd 3 Silverdale 0993 |
18 Aug 2017 - 07 Sep 2018 |
 |
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