Gwd Clarks Limited, a registered company, was incorporated on 04 Aug 1932. 9429040268705 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. The company has been supervised by 6 directors: Shane Ronald Youngman - an active director whose contract began on 29 Dec 2016,
Graeme Richard Hill - an inactive director whose contract began on 31 Oct 1990 and was terminated on 23 Oct 2023,
Robert James Crawford - an inactive director whose contract began on 31 Oct 1990 and was terminated on 09 Jan 2017,
James Boult - an inactive director whose contract began on 24 Jul 1996 and was terminated on 20 Aug 1999,
Roger Brian Pierce - an inactive director whose contract began on 27 Jul 1996 and was terminated on 20 Aug 1999.
Updated on 18 Mar 2025, our database contains detailed information about 1 address: Po Box 79, Invercargill, 9840 (category: postal, office).
Gwd Clarks Limited had been using - as their physical address until 17 Feb 1992.
Previous aliases used by the company, as we managed to find at BizDb, included: from 10 Jul 1967 to 19 Feb 1991 they were called Clark Motors Limited, from 04 Aug 1932 to 10 Jul 1967 they were called Matheson's (Otautau) Limited and from 04 Aug 1932 to 10 Jul 1967 they were called Matheson's (Otautau) Limited.
A total of 40000 shares are allocated to 3 shareholders (2 groups). The first group includes 39999 shares (100%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 1 share (0%).
Other active addresses
Address #4: 18 - 24 Yarrow Street, Invercargill, 9810 New Zealand
Office & delivery address used from 03 Sep 2019
Principal place of activity
18 - 24 Yarrow Street, Invercargill, 9810 New Zealand
Previous address
Address #1: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 40000
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39999 | |||
Entity (NZ Limited Company) | Johnrobb Holdings Limited Shareholder NZBN: 9429040260662 |
Invercargill |
04 Aug 1932 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hill, Graeme Richard |
Lake Hayes Road No 1 R D, Queenstown |
04 Aug 1932 - |
Individual | Graeme Richard Hill |
Lake Hayes Road No 1 R D, Queenstown |
04 Aug 1932 - |
Ultimate Holding Company
Shane Ronald Youngman - Director
Appointment date: 29 Dec 2016
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 04 Sep 2017
Address: Gore, Gore, 9710 New Zealand
Address used since 29 Dec 2016
Graeme Richard Hill - Director (Inactive)
Appointment date: 31 Oct 1990
Termination date: 23 Oct 2023
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 22 Sep 2015
Robert James Crawford - Director (Inactive)
Appointment date: 31 Oct 1990
Termination date: 09 Jan 2017
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 15 Oct 2009
James Boult - Director (Inactive)
Appointment date: 24 Jul 1996
Termination date: 20 Aug 1999
Address: Queenstown,
Address used since 24 Jul 1996
Roger Brian Pierce - Director (Inactive)
Appointment date: 27 Jul 1996
Termination date: 20 Aug 1999
Address: Queenstown,
Address used since 27 Jul 1996
James Warren Robbie - Director (Inactive)
Appointment date: 31 Oct 1990
Termination date: 04 Jul 1997
Address: No 6 Rd, Invercargill,
Address used since 31 Oct 1990
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