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Gwd Clarks Limited

Type: NZ Limited Company (Ltd)
9429040268705
NZBN
154389
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
18-24 Yarrow Street
Invercargill New Zealand
Physical & service address used since 17 Feb 1992
18-24 Yarrow Street
Invercargill New Zealand
Registered address used since 30 Jan 1997
Po Box 79
Invercargill 9840
New Zealand
Postal address used since 03 Sep 2019

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 22 Mar 2024, 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%).

Addresses

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

Contact info
64 3 2111345
04 Sep 2018 Phone
zachary.payne@gwd.co.nz
26 Sep 2023 nzbn-reserved-invoice-email-address-purpose
les.findlater@gwd.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
les.findlater@gwd.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39999
Entity (NZ Limited Company) Johnrobb Holdings Limited
Shareholder NZBN: 9429040260662
Invercargill
Shares Allocation #2 Number of Shares: 1
Individual Hill, Graeme Richard Lake Hayes Road
No 1 R D, Queenstown
Individual Graeme Richard Hill Lake Hayes Road
No 1 R D, Queenstown

Ultimate Holding Company

21 Jul 1991
Effective Date
Gwd Holdings Limited
Name
Ltd
Type
967872
Ultimate Holding Company Number
NZ
Country of origin
173 Spey Street
Invercargill 9810
New Zealand
Address
Directors

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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