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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4500 | |||
Individual | Clifton, Jesse Samuel Tipara |
Rd 1 Otaki 5581 New Zealand |
18 Mar 2019 - |
Shares Allocation #2 Number of Shares: 6750 | |||
Individual | Clifton, Rodney Robert |
Te Horo |
10 Oct 1973 - |
Shares Allocation #3 Number of Shares: 6750 | |||
Individual | Clifton, Joy Ruth |
Te Horo |
10 Oct 1973 - |
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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