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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26306 | |||
Entity (NZ Limited Company) | Bvond Trust Limited Shareholder NZBN: 9429037146115 |
208 Warren Street North Hastings |
23 Aug 2006 - |
Individual | Clarke, Sharalee Andrea |
Dannevirke Dannevirke 4930 New Zealand |
23 Aug 2006 - |
Individual | Clarke, John Francis |
Dannevirke Dannevirke 4930 New Zealand |
21 Sep 2004 - |
Shares Allocation #2 Number of Shares: 28701 | |||
Individual | Clarke, Sharalee Andrea |
Dannevirke Dannevirke 4930 New Zealand |
23 Aug 2006 - |
Shares Allocation #3 Number of Shares: 88493 | |||
Individual | Clarke, John Francis |
Dannevirke Dannevirke 4930 New Zealand |
21 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macfarquhar, Neil Spencer |
Pahiatua New Zealand |
27 Apr 2009 - 16 Oct 2018 |
Individual | Ingram, Grant Leslie |
Dannevirke |
21 May 1963 - 16 Sep 2005 |
Individual | Gatward, Wendy Margaret |
Cnr Barraud & Denmark Streets Dannevirke 4930 |
21 May 1963 - 30 Sep 2008 |
Individual | Garrett, Vernon John |
Pahiatua Pahiatua 4910 New Zealand |
19 Jul 2019 - 21 Jul 2020 |
Individual | Gatward, Richard James |
Cnr Barraud & Denmark Streets Dannevirke 4930 |
21 Sep 2004 - 30 Sep 2008 |
Entity | C.i.d. Trustees Limited Shareholder NZBN: 9429036230259 Company Number: 1258590 |
21 Aug 2006 - 30 Sep 2008 | |
Individual | Hoffman, Barry Rodney |
Dannevirke |
21 May 1963 - 21 Sep 2004 |
Entity | C.i.d. Trustees Limited Shareholder NZBN: 9429036230259 Company Number: 1258590 |
21 Aug 2006 - 30 Sep 2008 | |
Individual | Gatward, Richard James |
Cnr Barraud & Denmark Streets Dannevirke 4930 |
21 May 1963 - 30 Sep 2008 |
Individual | Macfarquhar, Neil Spencer |
Pahiatua New Zealand |
27 Apr 2009 - 16 Oct 2018 |
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
Stonehenge Trustees Limited
38 Denmark Street
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38 Denmark Street
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38 Denmark Street
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38 Denmark Street
Dannevirke Law Limited
38 Denmark Street
Shb Trustees Limited
38 Denmark Street