Zenith Clyne Corporation Limited, a registered company, was started on 08 Oct 1964. 9429040657998 is the NZBN it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company is categorised. This company has been run by 4 directors: Kim Clyno Luke Larking - an active director whose contract started on 03 May 2023,
Ivan Relph Middlemost - an inactive director whose contract started on 03 May 2023 and was terminated on 28 Feb 2024,
Adelaide Josephine Larking - an inactive director whose contract started on 31 Jul 1981 and was terminated on 03 May 2023,
Dennis Clyno Larking - an inactive director whose contract started on 31 Jul 1981 and was terminated on 03 May 2023.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: Suite 3A, 2 St Martins Lane, Grafton, Auckland, 1010 (types include: registered, physical).
Zenith Clyne Corporation Limited had been using 260 Pollen Street, Thames as their registered address up to 22 Sep 1998.
More names used by this company, as we identified at BizDb, included: from 11 Jul 1980 to 01 Nov 1995 they were called Thames Lpg Centre & Alternative Fuels Zenith Motors Limited, from 04 Jun 1965 to 11 Jul 1980 they were called Zenith Motors Limited and from 08 Oct 1964 to 04 Jun 1965 they were called Thames Tractor and Implements Limited.
A total of 12000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 6000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 6000 shares (50 per cent).
Previous addresses
Address #1: 260 Pollen Street, Thames
Registered address used from 22 Sep 1998 to 22 Sep 1998
Address #2: 206 Pollen Street, Thames New Zealand
Registered address used from 22 Sep 1998 to 28 Sep 2022
Address #3: 206 Pollen Street, Thames New Zealand
Physical address used from 01 Jul 1997 to 28 Sep 2022
Address #4: 260 Pollen Street, Thames
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 12000
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Larking, Dennis Clyno |
Thames |
08 Oct 1964 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Individual | Larking, Adelaide Josephine |
Thames |
08 Oct 1964 - |
Kim Clyno Luke Larking - Director
Appointment date: 03 May 2023
Address: Grafton, Auckland, 1010 New Zealand
Address used since 03 May 2023
Ivan Relph Middlemost - Director (Inactive)
Appointment date: 03 May 2023
Termination date: 28 Feb 2024
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 03 May 2023
Adelaide Josephine Larking - Director (Inactive)
Appointment date: 31 Jul 1981
Termination date: 03 May 2023
Address: Thames, 3500 New Zealand
Address used since 28 Sep 2015
Dennis Clyno Larking - Director (Inactive)
Appointment date: 31 Jul 1981
Termination date: 03 May 2023
Address: Thames, 3500 New Zealand
Address used since 28 Sep 2015
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