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Rod Clifton Motors Limited

Type: NZ Limited Company (Ltd)
9429040849973
NZBN
28450
Company Number
Registered
Company Status
Current address
887 Main Road
Te Horo
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
889 State Highway 1
Otaki 5581
New Zealand
Registered & physical & service address used since 05 Nov 2021
Po Box 16105
Te Horo
Te Horo 5544
New Zealand
Postal address used since 27 Oct 2023

Rod Clifton Motors Limited, a registered company, was registered on 10 Oct 1973. 9429040849973 is the number it was issued. This company has been managed by 3 directors: Joy Ruth Clifton - an active director whose contract started on 15 Mar 1990,
Rodney Robert Clifton - an active director whose contract started on 15 Mar 1990,
Jesse Samuel Tipara Clifton - an active director whose contract started on 06 Mar 2019.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 16105, Te Horo, Te Horo, 5544 (types include: postal, office).
Rod Clifton Motors Limited had been using 887 State Highway One, Te Horo as their physical address up until 05 Nov 2021.
Previous names used by this company, as we found at BizDb, included: from 21 Apr 1975 to 25 May 1990 they were named Ivan Hoare Limited, from 10 Oct 1973 to 21 Apr 1975 they were named Albert Autocars Limited.
A total of 18000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 4500 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 6750 shares (37.5 per cent). Lastly we have the 3rd share allotment (6750 shares 37.5 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 889 State Highway 1, Otaki, 5581 New Zealand

Office & delivery address used from 27 Oct 2023

Previous addresses

Address #1: 887 State Highway One, Te Horo, 5544 New Zealand

Physical address used from 22 Jun 2010 to 05 Nov 2021

Address #2: 887 State Highway One, Te Horo New Zealand

Registered address used from 22 Jun 2010 to 05 Nov 2021

Address #3: 291 State Highway 1, Otaki

Physical address used from 09 Jul 2005 to 22 Jun 2010

Address #4: 291 State Hwy. 1, Otaki

Registered address used from 09 Jul 2005 to 22 Jun 2010

Address #5: 34 Golf Road, Paraparaumu

Registered & physical address used from 19 Oct 2004 to 09 Jul 2005

Address #6: 887 Main Road, Te Horo

Registered address used from 15 Dec 1997 to 19 Oct 2004

Address #7: 887 Main Road, Te Horo

Physical address used from 01 Jul 1997 to 19 Oct 2004

Address #8: Lot 52, Dp 2576, State Highway No 1, Te Horo, Po Box 264, Paraparaumu

Registered address used from 29 Oct 1996 to 15 Dec 1997

Contact info
64 6 3643105
19 Mar 2019 Phone
www.rodcliftonmotors.co.nz
19 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 18000

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4500
Individual Clifton, Jesse Samuel Tipara Rd 1
Otaki
5581
New Zealand
Shares Allocation #2 Number of Shares: 6750
Individual Clifton, Rodney Robert Te Horo
Shares Allocation #3 Number of Shares: 6750
Individual Clifton, Joy Ruth Te Horo
Directors

Joy Ruth Clifton - Director

Appointment date: 15 Mar 1990

Address: Otaki, 5581 New Zealand

Address used since 28 Oct 2021

Address: Te Horo, Otaki, 5581 New Zealand

Address used since 08 Oct 2015


Rodney Robert Clifton - Director

Appointment date: 15 Mar 1990

Address: Otaki, 5581 New Zealand

Address used since 28 Oct 2021

Address: Te Horo, Otaki, 5581 New Zealand

Address used since 08 Oct 2015


Jesse Samuel Tipara Clifton - Director

Appointment date: 06 Mar 2019

Address: Otaki, 5512 New Zealand

Address used since 27 Oct 2021

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 06 Mar 2019

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