Allan Clarke Motors Limited, a registered company, was launched on 27 Jul 1979. 9429040384962 is the NZ business number it was issued. The company has been supervised by 3 directors: Allan Graham Clarke - an active director whose contract started on 08 Feb 1991,
Cecily Thelma Elmsly - an inactive director whose contract started on 10 Sep 1993 and was terminated on 10 Oct 1997,
Cecil Clarke - an inactive director whose contract started on 08 Feb 1991 and was terminated on 13 Feb 1993.
Last updated on 06 May 2024, the BizDb data contains detailed information about 1 address: 10A Brett Avenue, Takapuna, Auckland, 0622 (category: registered, physical).
Allan Clarke Motors Limited had been using 363A Hibiscus Coast Highway, Orewa, Auckland as their physical address until 08 Mar 2010.
A single entity controls all company shares (exactly 100 shares) - Clarke, Allan Graham - located at 0622, Takapuna, North Shore, Auckland.
Previous addresses
Address: 363a Hibiscus Coast Highway, Orewa, Auckland
Physical & registered address used from 16 Jan 2007 to 08 Mar 2010
Address: Allan Clarke Motors Ltd, Main Road, Albany Village, Auckland
Registered address used from 17 Dec 2004 to 16 Jan 2007
Address: Main Road, Albany
Physical address used from 27 Mar 1997 to 16 Jan 2007
Address: The Offices Of Kpmg Peat Marwick, Level 11, Kpmg Centre, 9 Princes Street, Auckland
Registered address used from 26 Jul 1993 to 17 Dec 2004
Address: Kpmg Peat Marwick, 5th Floor,kpmg Centre, 9 Princes Street, Auckland
Registered address used from 18 Mar 1993 to 26 Jul 1993
Address: 26th Floor, Coopers & Lybrand Tower, 23-29 Albert St, Auckland
Registered address used from 29 Jun 1992 to 18 Mar 1993
Address: Main Rd, Albany
Registered address used from 16 Feb 1992 to 29 Jun 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Clarke, Allan Graham |
Takapuna North Shore, Auckland 0622 New Zealand |
28 Nov 2003 - |
Allan Graham Clarke - Director
Appointment date: 08 Feb 1991
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 01 Mar 2010
Cecily Thelma Elmsly - Director (Inactive)
Appointment date: 10 Sep 1993
Termination date: 10 Oct 1997
Address: Orewa,
Address used since 10 Sep 1993
Cecil Clarke - Director (Inactive)
Appointment date: 08 Feb 1991
Termination date: 13 Feb 1993
Address: Rothesay Bay,
Address used since 08 Feb 1991
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