General information
New World Motors Limited
Type: NZ Limited Company (Ltd)9429032660654
New Zealand Business Number
2151277
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description
New World Motors Limited (issued an NZBN of 9429032660654) was registered on 14 Jul 2008. 4 addresses are in use by the company: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 57 Symonds Street, Grafton, Auckland had been their physical address, up to 07 Sep 2020. 5274284 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5274284 shares (100 per cent of shares), namely:
Clemow Motors Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Automotive servicing - general mechanical repairs" (business classification S941910) is the classification the Australian Bureau of Statistics issued New World Motors Limited. The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 33 Federal Street, Auckland, 1010 | Registered & physical & service | 07 Sep 2020 |
| Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 25 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Howard David Spencer
Whangamata, 3691
Address used since 15 Oct 2020
Mount Albert, Auckland, 1025
Address used since 20 Sep 2017 |
Director | 20 Sep 2017 - current |
|
Graham Edward Jackson
Remuera, Auckland, 1050
Address used since 13 Jul 2020 |
Director | 13 Jul 2020 - current |
|
Glenn William Ashwell
Rd 6, Point Wells, 0986
Address used since 13 Jul 2020 |
Director | 13 Jul 2020 - current |
|
Sandra Dawn Kimpton
Auckland Central, Auckland, 1010
Address used since 06 Mar 2020
Howick, Auckland, 2014
Address used since 10 May 2017 |
Director | 10 May 2017 - 07 Jul 2020 |
|
Joanne Beth Clayton
One Tree Hill, Auckland, 1061
Address used since 20 Jul 2018 |
Director | 20 Jul 2018 - 22 Jul 2019 |
|
Ernest Clifford Miller
Remuera, Auckland, 1050
Address used since 10 Feb 2017 |
Director | 10 Feb 2017 - 15 Mar 2019 |
|
David Harding Randell
Remuera, Auckland, 1050
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - 03 Jul 2018 |
|
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 21 Jun 2010 |
Director | 07 Dec 2009 - 04 Apr 2017 |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 15 Apr 2011 |
Director | 15 Apr 2011 - 04 Apr 2017 |
|
Howard David Spencer
Mount Albert, Auckland, 1025
Address used since 21 Jun 2010 |
Director | 07 Dec 2009 - 22 Mar 2017 |
|
Arthur William Young
Birkenhead, North Shore City, 0626
Address used since 21 Jun 2010 |
Director | 07 Dec 2009 - 21 Mar 2017 |
|
Christopher Albert Spencer
Panmure, Auckland, 1072
Address used since 15 May 2012 |
Director | 15 May 2012 - 21 Mar 2017 |
|
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 17 Jul 2015 |
Director | 16 Jul 2010 - 10 Feb 2017 |
|
John Anthony Waller
Greenlane, Auckland, 1051
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - 20 Sep 2016 |
|
Anthony Michael Staub
Mount Eden, Auckland, 1024
Address used since 15 Apr 2011 |
Director | 15 Apr 2011 - 17 Aug 2012 |
|
Ross Foster Johnson
Kohimarama, Auckland,
Address used since 07 Dec 2009 |
Director | 07 Dec 2009 - 31 Mar 2012 |
|
Allan John Manu Wadams
Birkenhead, Auckland, 0626
Address used since 14 Jul 2008 |
Director | 14 Jul 2008 - 07 Dec 2009 |
|
Cameron Fleming
Herne Bay, Auckland, 1011
Address used since 14 Jul 2008 |
Director | 14 Jul 2008 - 07 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 26 Jun 2019 - 07 Sep 2020 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 24 May 2019 - 07 Sep 2020 |
| 5 Clemow Drive, Mount Wellington, Auckland, 1060 | Physical | 04 Jul 2012 - 26 Jun 2019 |
| 5 Clemow Drive, Mount Wellington, Auckland, 1060 | Registered | 04 Jul 2012 - 24 May 2019 |
| 8 Clemow Drive, Mount Wellington, Auckland, 1060 | Physical & registered | 27 Apr 2011 - 04 Jul 2012 |
| 3 Clemow Drive, Mt Wellington, Auckland | Registered & physical | 25 Jun 2010 - 27 Apr 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 07 Jul 2009 - 25 Jun 2010 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland 1010, New Zealand | Registered & physical | 14 Jul 2008 - 07 Jul 2009 |
Financial Data
Financial info
5274284
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5274284
| Shareholder Name | Address | Period |
|---|---|---|
|
Clemow Motors Limited Shareholder NZBN: 9429047245617 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Richard John Individual |
Herne Bay Auckland 1011 |
15 Aug 2013 - 15 Mar 2019 |
|
Giltrap, Michael James Individual |
Herne Bay Auckland 1011 |
15 Aug 2013 - 15 Mar 2019 |
|
Giltrap, Jennifer Anne Individual |
Auckland 1010 |
15 Aug 2013 - 15 Mar 2019 |
|
Sonata Limited Other |
17 Apr 2012 - 15 Aug 2013 | |
|
Johnson, Ross Foster Individual |
Kohimarama Auckland |
18 Jun 2010 - 17 Apr 2012 |
|
Fleming, Cameron Individual |
Herne Bay Auckland |
14 Jul 2008 - 27 Jun 2010 |
|
Null - Sonata Limited Other |
17 Apr 2012 - 15 Aug 2013 | |
|
Clemow Limited Other |
57 Symonds Street Auckland 1010 |
17 Apr 2012 - 15 Mar 2019 |
|
Giltrap, Colin John Individual |
Auckland 1010 |
15 Aug 2013 - 15 Mar 2019 |
|
Wadams, Allan John Manu Individual |
Birkenhead Auckland |
14 Jul 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 14 Mar 2019 |
| Name | Clemow Motors Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7233036 |
| Country of origin | NZ |
| Address |
Level 8, 57-59 Symonds Street Auckland 1010 |
Location
Companies nearby
 |
Motorcorp Distributors Limited 3 Clemow Drive |
|
Volvo New Zealand Limited 3 Clemow Drive |
|
Scandinavian Vehicle Distributors Limited 3 Clemow Drive |
|
Mdl Properties Limited 3 Clemow Drive |
|
Auto Drive Holdings Limited 7 Clemow Drive |
|
Shweta Enterprises (nz) Limited 8/4 Clemow Drive |
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