General information

Jones & Clark Motors Limited

Type: NZ Limited Company (Ltd)
9429039365361
New Zealand Business Number
421154
Company Number
Removed
Company Status

Jones & Clark Motors Limited (NZBN 9429039365361) was registered on 15 Mar 1989. 2 addresses are in use by the company: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 (type: physical, service). 139 Great South Road, Greenlane, Auckland had been their physical address, up to 16 Aug 2016. 15000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 6000 shares (40 per cent of shares), namely:
Clark, Clive Harold (an individual) located at Pakuranga Heights, Auckland. In the second group, a total of 1 shareholder holds 30 per cent of all shares (4500 shares); it includes
Jones, Marion Linda (an individual) - located at Papakura, Auckland. Next there is the next group of shareholders, share allocation (4500 shares, 30%) belongs to 1 entity, namely:
Jones, Leonard Thomas, located at Papakura, Auckland (an individual). Businesscheck's database was last updated on 21 Oct 2023.

Current address Type Used since
81 B Huia Road, Otahuhu, Auckland Registered 27 Apr 2005
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Physical & service 16 Aug 2016
Directors
Name and Address Role Period
Marion Linda Jones
Papakura, Auckland, 2113
Address used since 20 Apr 2005
Director 30 Apr 1991 - current
Leonard Thomas Jones
Papakura, Auckland, 2113
Address used since 20 Apr 2005
Director 30 Apr 1991 - current
Clive Harold Clark
Pakurange Heights, Auckland,
Address used since 20 Apr 2005
Director 30 Apr 1991 - 01 Apr 2015
Addresses
Previous address Type Period
139 Great South Road, Greenlane, Auckland, 1051 Physical 27 Apr 2009 - 16 Aug 2016
Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland Physical 21 Aug 2002 - 27 Apr 2009
Bertelsen Harry, Level 1, Central Park, 666 Great South Rd, Penrose Auckland Physical 05 May 2001 - 21 Aug 2002
Bertelsen Harry, Level 1 "yellow Pages", Bldg 5, Central Park 666 Great South, Rd, Penrose Auckland Physical 05 May 2001 - 05 May 2001
79 Huia Road, Otahuhu Registered 19 May 1997 - 27 Apr 2005
Financial Data
Financial info
15000
Total number of Shares
June
Annual return filing month
31 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Clark, Clive Harold
Individual
Pakuranga Heights
Auckland
15 Mar 1989 - current
Shares Allocation #2 Number of Shares: 4500
Shareholder Name Address Period
Jones, Marion Linda
Individual
Papakura
Auckland
15 Mar 1989 - current
Shares Allocation #3 Number of Shares: 4500
Shareholder Name Address Period
Jones, Leonard Thomas
Individual
Papakura
Auckland
15 Mar 1989 - current
Location
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