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K B Motors Limited

Type: NZ Limited Company (Ltd)
9429040920573
NZBN
15269
Company Number
Registered
Company Status
Current address
6 Gordon Street
Dannevirke
Dannevirke 4930
New Zealand
Registered address used since 19 Sep 2018
11 Barraud Street
Dannevirke
Dannevirke 4930
New Zealand
Physical & service address used since 22 Mar 2021

K B Motors Limited was registered on 21 May 1963 and issued an NZ business identifier of 9429040920573. This registered LTD company has been run by 6 directors: John Francis Clarke - an active director whose contract started on 02 Apr 2004,
Neil Spencer Macfarquhar - an inactive director whose contract started on 17 Apr 2009 and was terminated on 12 Oct 2018,
Richard James Gatward - an inactive director whose contract started on 23 Jun 1997 and was terminated on 17 Apr 2009,
Rodney Barry Hoffman - an inactive director whose contract started on 30 Jun 1995 and was terminated on 05 Apr 2004,
Graham Douglas Bell - an inactive director whose contract started on 21 Apr 1986 and was terminated on 30 Jun 1995.
As stated in the BizDb data (updated on 31 Mar 2024), the company registered 2 addresses: 11 Barraud Street, Dannevirke, Dannevirke, 4930 (physical address),
11 Barraud Street, Dannevirke, Dannevirke, 4930 (service address),
6 Gordon Street, Dannevirke, Dannevirke, 4930 (registered address).
Up to 22 Mar 2021, K B Motors Limited had been using 6 Gordon Street, Dannevirke, Dannevirke as their physical address.
A total of 143500 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 26306 shares are held by 3 entities, namely:
Bvond Trust Limited (an entity) located at 208 Warren Street North, Hastings,
Clarke, Sharalee Andrea (an individual) located at Dannevirke, Dannevirke postcode 4930,
Clarke, John Francis (an individual) located at Dannevirke, Dannevirke postcode 4930.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 28701 shares) and includes
Clarke, Sharalee Andrea - located at Dannevirke, Dannevirke.
The third share allocation (88493 shares, 61.67%) belongs to 1 entity, namely:
Clarke, John Francis, located at Dannevirke, Dannevirke (an individual).

Addresses

Previous addresses

Address #1: 6 Gordon Street, Dannevirke, Dannevirke, 4930 New Zealand

Physical address used from 19 Sep 2018 to 22 Mar 2021

Address #2: Cnr Barraud Street & Denmark Street, Dannevirke, 4930 New Zealand

Registered address used from 07 Oct 2008 to 19 Sep 2018

Address #3: 11 Barraud Street, Dannevirke, 4930 New Zealand

Physical address used from 07 Oct 2008 to 19 Sep 2018

Address #4: 11 Barraud Street, Dannevirke

Physical address used from 24 Nov 2003 to 07 Oct 2008

Address #5: Cnr. Barraud & Denmark Streets, Dannevirke

Physical address used from 15 Sep 1997 to 24 Nov 2003

Address #6: Cnr Barraud & Denmark Streets, Dannevirke

Registered address used from 16 Jun 1997 to 07 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 143500

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26306
Entity (NZ Limited Company) Bvond Trust Limited
Shareholder NZBN: 9429037146115
208 Warren Street North
Hastings
Individual Clarke, Sharalee Andrea Dannevirke
Dannevirke
4930
New Zealand
Individual Clarke, John Francis Dannevirke
Dannevirke
4930
New Zealand
Shares Allocation #2 Number of Shares: 28701
Individual Clarke, Sharalee Andrea Dannevirke
Dannevirke
4930
New Zealand
Shares Allocation #3 Number of Shares: 88493
Individual Clarke, John Francis Dannevirke
Dannevirke
4930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macfarquhar, Neil Spencer Pahiatua

New Zealand
Individual Ingram, Grant Leslie Dannevirke
Individual Gatward, Wendy Margaret Cnr Barraud & Denmark Streets
Dannevirke 4930
Individual Garrett, Vernon John Pahiatua
Pahiatua
4910
New Zealand
Individual Gatward, Richard James Cnr Barraud & Denmark Streets
Dannevirke 4930
Entity C.i.d. Trustees Limited
Shareholder NZBN: 9429036230259
Company Number: 1258590
Individual Hoffman, Barry Rodney Dannevirke
Entity C.i.d. Trustees Limited
Shareholder NZBN: 9429036230259
Company Number: 1258590
Individual Gatward, Richard James Cnr Barraud & Denmark Streets
Dannevirke 4930
Individual Macfarquhar, Neil Spencer Pahiatua

New Zealand
Directors

John Francis Clarke - Director

Appointment date: 02 Apr 2004

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 08 Mar 2024

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 09 Sep 2011

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 16 Oct 2018


Neil Spencer Macfarquhar - Director (Inactive)

Appointment date: 17 Apr 2009

Termination date: 12 Oct 2018

Address: Pahiatua, Pahiatua, 4910 New Zealand

Address used since 21 Sep 2012


Richard James Gatward - Director (Inactive)

Appointment date: 23 Jun 1997

Termination date: 17 Apr 2009

Address: Cnr Barraud & Denmark Streets, Dannevirke 4930,

Address used since 30 Sep 2008


Rodney Barry Hoffman - Director (Inactive)

Appointment date: 30 Jun 1995

Termination date: 05 Apr 2004

Address: Dannevirke,

Address used since 30 Jun 1995


Graham Douglas Bell - Director (Inactive)

Appointment date: 21 Apr 1986

Termination date: 30 Jun 1995

Address: Dannevirke,

Address used since 21 Apr 1986


Rae Ann Bell - Director (Inactive)

Appointment date: 21 Apr 1986

Termination date: 30 Jun 1995

Address: Dannevirke,

Address used since 21 Apr 1986

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