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The Colonial Motor Company Limited board of directors
7 current directors, 43% independent, average tenure 10.5 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Ashley James Waugh | Chair | Yes | 2015 | 10.9 yrs | Audit & Risk Committee |
| Stuart Barnes Gibbons | Independent Director | No | 2014 | 12.2 yrs | — |
| Graeme Durrad Gibbons | Independent Director | No | 1995 | 31.7 yrs | — |
| John Ormond Hutchinson | Executive Director | No | 2022 | 4.1 yrs | Audit & Risk Committee (Chair) |
| John William Michael Journee | Independent Director | Yes | 2018 | 7.8 yrs | Audit & Financial Risk Committee |
| John Alexander Beveridge | Independent Director | Yes | 2025 | 1.4 yrs | Audit & Risk Committee (Chair) |
| Gillian Durrad Watson | Independent Director | No | 2021 | 5.1 yrs | — |
CMO governance score breakdown
The Colonial Motor Company Limited scores 64/100 (Good) on the NZXplorer Governance Risk Score for FY2026, based on 70% data coverage. See the GRS methodology.
- Board structure
- 13/25
- Shareholder rights
- 17/20
- Executive remuneration
- 5/10
CMO dividends
The most recent The Colonial Motor Company Limited dividend on record is 15.00 cents per share, for FY2026 (interim).
The Colonial Motor Company Limited largest shareholders
Top 10 registered holders of CMO as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | S B & A D Gibbons and L B Rogerson | 0.06% |
| 2 | P L Bennett and J P Gibbons | 0.06% |
| 3 | R H & S J Wilson and S H Majors | 0.05% |
| 4 | G D Gibbons and Others | 0.04% |
| 5 | G D Gibbons and S D Wood | 0.04% |
| 6 | S B Gibbons | 0.01% |
| 7 | L B Rogerson | 0.01% |
| 8 | P L Bennett | 0.03% |
| 9 | J P Gibbons | 0.01% |
| 10 | R H Wilson | 0.01% |
Recent CMO NZX announcements
The 10 most recent filings by The Colonial Motor Company Limited to the NZX.
- 2026 Annual Report and Notice of MeetingAnnual Report
- Notice of closure of director nominationsGeneral
- Preliminary result and dividendFull Year Results
- Expanded BYD representationOperational Update
- Notice of Change in Director’s InterestsInsider/Shareholder Notice
- Notice of Change in Officer’s InterestsInsider/Shareholder Notice
- Initial Disclosure of Director’s InterestsInsider/Shareholder Notice
- Notice of Change in Officer’s InterestsInsider/Shareholder Notice
- Substantial Product Holder NoticeSubstantial Holder Notice
- Half Year Result and DividendHalf Year Results
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