General information
Double M Car Sales Limited
Type: NZ Limited Company (Ltd)9429040057293
New Zealand Business Number
196814
Company Number
Registered
Company Status
Double M Car Sales Limited (New Zealand Business Number 9429040057293) was incorporated on 15 Mar 1977. 2 addresses are in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton had been their physical address, until 22 Mar 2021. 70000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 70000 shares (100 per cent of shares), namely:
Poingdestre, Michael John (an individual) located at Tauranga South, Tauranga postcode 3112. Businesscheck's data was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 103 Thomas Road, Huntington, Hamilton, 3210 | Registered & physical & service | 22 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Poingdestre
Tauranga South, Tauranga, 3112
Address used since 05 Apr 2018
Tauranga, 3110
Address used since 09 Apr 2014 |
Director | 12 Apr 1989 - current |
|
Graeme Oliver
Tauranga,
Address used since 26 Apr 2006 |
Director | 08 Jul 2002 - 30 Nov 2007 |
|
Trevor Phillips
Mt Maunganui,
Address used since 08 Jul 2002 |
Director | 08 Jul 2002 - 30 Jan 2003 |
|
Kevin Francis Garty
R D 3, Hamilton,
Address used since 01 Apr 1994 |
Director | 01 Apr 1994 - 08 Jul 2002 |
|
Cheryl Mary Poingdestre
Mount Maunganui,
Address used since 12 Apr 1989 |
Director | 12 Apr 1989 - 01 Apr 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 189 Collingwood Street, Hamilton, 3240 | Physical & registered | 05 May 2016 - 22 Mar 2021 |
| 189 Collingwood Street, Hamilton | Registered | 09 May 2000 - 05 May 2016 |
| 384 Cameron Road,, Tauranga. | Registered | 09 May 2000 - 09 May 2000 |
| 189 Cillingwood Street, Hamilton | Physical | 19 Jun 1997 - 19 Jun 1997 |
| 384 Cameron Road, Tauranga | Physical | 19 Jun 1997 - 19 Jun 1997 |
| 189 Collingwood Street, Hamilton | Physical | 19 Jun 1997 - 05 May 2016 |
Financial Data
Financial info
70000
Total number of Shares
April
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 70000
| Shareholder Name | Address | Period |
|---|---|---|
|
Poingdestre, Michael John Individual |
Tauranga South Tauranga 3112 |
15 Mar 1977 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garty, Kevin Francis Individual |
Kangaroo Point Brisbane 4169 |
15 Mar 1977 - 17 Dec 2020 |
Location
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