General information
Allan Clarke Motors Limited
Type: NZ Limited Company (Ltd)9429040384962
New Zealand Business Number
106160
Company Number
Registered
Company Status
Allan Clarke Motors Limited (issued an NZ business number of 9429040384962) was started on 27 Jul 1979. 2 addresses are in use by the company: 10A Brett Avenue, Takapuna, Auckland, 0622 (type: registered, physical). 363A Hibiscus Coast Highway, Orewa, Auckland had been their physical address, up to 08 Mar 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Clarke, Allan Graham (an individual) located at Takapuna, North Shore, Auckland postcode 0622. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10a Brett Avenue, Takapuna, Auckland, 0622 | Registered & physical & service | 08 Mar 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Graham Clarke
Takapuna, North Shore City, 0622
Address used since 01 Mar 2010 |
Director | 08 Feb 1991 - current |
|
Cecily Thelma Elmsly
Orewa,
Address used since 10 Sep 1993 |
Director | 10 Sep 1993 - 10 Oct 1997 |
|
Cecil Clarke
Rothesay Bay,
Address used since 08 Feb 1991 |
Director | 08 Feb 1991 - 13 Feb 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 363a Hibiscus Coast Highway, Orewa, Auckland | Physical & registered | 16 Jan 2007 - 08 Mar 2010 |
| Allan Clarke Motors Ltd, Main Road, Albany Village, Auckland | Registered | 17 Dec 2004 - 16 Jan 2007 |
| Main Road, Albany | Physical | 27 Mar 1997 - 16 Jan 2007 |
| The Offices Of Kpmg Peat Marwick, Level 11, Kpmg Centre, 9 Princes Street, Auckland | Registered | 26 Jul 1993 - 17 Dec 2004 |
| Kpmg Peat Marwick, 5th Floor,kpmg Centre, 9 Princes Street, Auckland | Registered | 18 Mar 1993 - 26 Jul 1993 |
| 26th Floor, Coopers & Lybrand Tower, 23-29 Albert St, Auckland | Registered | 29 Jun 1992 - 18 Mar 1993 |
| Main Rd, Albany | Registered | 16 Feb 1992 - 29 Jun 1992 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Allan Graham Individual |
Takapuna North Shore, Auckland 0622 |
28 Nov 2003 - current |
Location
Companies nearby
 |
Spanish Bay Limited 10c Brett Avenue |
|
Port Road Three Limited 10c Brett Avenue |
|
Allan Clarke Forests Limited 10a Brett Avenue |
|
A & M Clarke Trustees Limited 10a Brett Avenue |
|
Port Road Trustee Limited 10c Brett Avenue |
|
Port Road Two Limited 10c Brett Avenue |