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Clarks Potteries Limited

Type: NZ Limited Company (Ltd)
9429040748214
NZBN
42660
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & service address used since 25 Oct 2011
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered address used since 21 Mar 2013
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 25 Mar 2025

Clarks Potteries Limited, a registered company, was launched on 08 Oct 1930. 9429040748214 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Raymond Allan Clark - an active director whose contract began on 28 May 1990,
Brian A Kennedy - an inactive director whose contract began on 31 May 1990 and was terminated on 30 Nov 2004,
William A Clark - an inactive director whose contract began on 31 May 1990 and was terminated on 01 Jan 1991.
Last updated on 30 May 2025, our database contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: registered, service).
Clarks Potteries Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address up until 21 Mar 2013.
A total of 10000 shares are allocated to 8 shareholders (3 groups). The first group includes 9998 shares (99.98%) held by 4 entities. Moving on the second group includes 2 shareholders in control of 1 share (0.01%). Lastly the third share allotment (1 share 0.01%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 25 Oct 2011 to 21 Mar 2013

Address #2: 127 Main Highway, Ellerslie, Auckland

Physical & registered address used from 10 Apr 2000 to 10 Apr 2000

Address #3: Parnell House, 470 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 10 Apr 2000 to 25 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 01 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Individual Clark, Raymond Allan Remuera
Auckland
1050
New Zealand
Individual Clark, Ronda Ursula Remuera
Auckland
1050
New Zealand
Individual Roxburgh, Jocelyn Anne Orakei
Auckland
1071
New Zealand
Entity (NZ Limited Company) R A & R U Clark Family Trust Limited
Shareholder NZBN: 9429046400376
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clark, Raymond Allan Remuera
Auckland
1050
New Zealand
Individual Raymond Allan Clark Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clark, Ronda Ursula Remuera
Auckland
1050
New Zealand
Individual Ronda Ursula Clark Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, James Peter Remuera
Auckland
1050
New Zealand
Individual James Peter Martin Remuera
Auckland
1050
New Zealand
Directors

Raymond Allan Clark - Director

Appointment date: 28 May 1990

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Oct 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Oct 2011


Brian A Kennedy - Director (Inactive)

Appointment date: 31 May 1990

Termination date: 30 Nov 2004

Address: Epsom,

Address used since 31 May 1990


William A Clark - Director (Inactive)

Appointment date: 31 May 1990

Termination date: 01 Jan 1991

Address: Orakei,

Address used since 31 May 1990

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