The Colonial Motor Company
CMO originated in 1859 from a coach-building operation at 89 Courtenay Place Wellington. In 1881 it merged into Rouse & Hurrell, a partnership that formed into a limited liability company in 1902. The Ford Motor Company agency for New Zealand was acquired in 1908, and in 1911 the company name was changed to The Colonial Motor Company Ltd. Today CMO owns and operates twelve Ford Dealerships with each holding a franchise in its own right from the Ford Motor Company of New Zealand Ltd. Seven of these Dealerships also have Mazda franchises. All Dealerships sell new and used vehicles as well as providing parts and service.
Company Details
Registered Office:
Level 1, CMC Building, 89 Courtenay Place, Wellington, New Zealand 6011
Postal Address:
PO Box 6159, Marion Square, Wellington 6141
Telephone:
+64 4 384 9734
Facsimile:
+64 4 801 7279
Website:
http://www.colmotor.co.nz/
First Listed:
01/05/1962
Balance Date:
30 June
AGM:
10/11/2023
Directors and Executives
Alex Gibbons
Chief Executive Officer
Graeme Gibbons
Director
Stuart Gibbons
Director
John Hutchinson
Director
John Journee
Independent Director
Gillian Watson
Director
Ashley Waugh
Chairman
Announcements
| Title | Date | Type |
|---|---|---|
| 2024 Annual Meeting results | Fri, Nov 08 2024 01:30 pm | MEETING |
| Chair's Address and CEO Presentation to 2024 Annual Meeting | Fri, Nov 08 2024 01:24 pm | MEETING |
| Substantial Product Holder Notice | Wed, Oct 16 2024 10:52 am | SHINTR |
| Substantial Product Holder Notice | Wed, Oct 16 2024 10:50 am | SHINTR |
| Substantial Product Holder Notice | Wed, Oct 16 2024 10:47 am | SHINTR |
| 2024 Annual Report and Notice of Meeting | Fri, Sep 20 2024 03:03 pm | ANNREP |
| Substantial Product Holder Notice | Mon, Sep 09 2024 12:15 pm | SHINTR |
| Substantial Product Holder Notice | Mon, Sep 09 2024 12:10 pm | SHINTR |
| Notice of closure of director nominations | Fri, Aug 23 2024 10:57 am | GENERAL |
| Preliminary result and dividend | Tue, Aug 20 2024 04:29 pm | FLLYR |
Major Holdings Announcements
| Date | Name | No. Held | % | Current |
|---|---|---|---|---|
| 22/03/21 | Peter Craig Gibbons | - | 6.83 | - |
Director’s Interests Announcements
| Date | Name | No. Held | % | Details | Other |
|---|---|---|---|---|---|
| 13/10/23 | John Ormond Hutchinson | 4,619 | - | - | - |
| 13/10/23 | Graeme Gibbons | 3,470,129 | - | - | - |
| 13/10/23 | Stuart Barnes Gibbons | 2,723,734 | - | - | - |
| 13/10/23 | Alexander Peter Gibbons | 567,609 | - | - | - |
| 29/03/23 | Gillian Durrad Watson | 1,088,879 | - | - | - |
| 25/02/22 | Matthew James Newman | 31,500 | - | - | - |
| 15/09/21 | Ashley James Waugh | 9,758 | - | - | - |
| 17/03/21 | James Picot Gibbons | 973,513 | - | - | - |
| 03/12/18 | John Journee | 2,613 | - | - | - |
Analysts’ Forecasts
No forecasts available
Disclaimer
Data on this page is from BusinessDesk and NZX Ltd for information purposes
only. Details are believed to be accurate but no warranty is given as to
accuracy, timeliness, reliability or completeness. No person should rely on
the contents of the report and all persons should obtain independent
professional advice before acting on any information connected with or
contained in this report.
Last
Updated: 02/10/2023
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