General information

R & S Clark Limited

Type: NZ Limited Company (Ltd)
9429031258036
New Zealand Business Number
3236708
Company Number
Registered
Company Status
G411020 - G411020 General Store Operation - Mainly Grocery
Industry classification codes with description

R & S Clark Limited (New Zealand Business Number 9429031258036) was started on 07 Jan 2011. 1 address is in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). 481 Moray Place, Level 13, Otago House, Dunedin had been their registered address, up until 30 Aug 2018. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 5600 shares (56% of shares), namely:
R C Trustee Co Limited (an entity) located at 481 Moray Place, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 34% of all shares (exactly 3400 shares); it includes
S C Trustee Co Limited (an entity) - located at 481 Moray Place, Dunedin. The third group of shareholders, share allotment (500 shares, 5%) belongs to 1 entity, namely:
Suzanne Clark, located at Rd 2, Cromwell (a director). "G411020 General store operation - mainly grocery" (business classification G411020) is the classification the ABS issued to R & S Clark Limited. Our information was updated on 16 Oct 2019.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical 30 Aug 2018
Directors
Name and Address Role Period
Suzanne Maree Clark
Rd 2, Cromwell, 9384
Address used since 22 Aug 2018
Rd 2, Cromwell, 9384
Address used since 01 Aug 2017
Rd 2, Milton, 9292
Address used since 04 Aug 2015
Director 07 Jan 2011 - current
Ross Kinder Clark
Rd 2, Cromwell, 9384
Address used since 01 Aug 2017
Rd 2, Milton, 9292
Address used since 04 Aug 2015
Director 07 Jan 2011 - current
Addresses
Previous address Type Period
481 Moray Place, Level 13, Otago House, Dunedin, 9016 Registered & physical 13 Dec 2017 - 30 Aug 2018
102 Clyde Street, Balclutha, Balclutha, 9230 Physical & registered 07 Jan 2011 - 13 Dec 2017
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
30 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 5600
Shareholder Name Address Period
R C Trustee Co Limited
Shareholder NZBN: 9429046499431
Entity (NZ Limited Company)
481 Moray Place
Dunedin
9016
09 Jan 2018 - current
Shares Allocation #2 Number of Shares: 3400
Shareholder Name Address Period
S C Trustee Co Limited
Shareholder NZBN: 9429046499622
Entity (NZ Limited Company)
481 Moray Place
Dunedin
9016
09 Jan 2018 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Suzanne Maree Clark
Director
Rd 2
Cromwell
9384
07 Jan 2011 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Ross Kinder Clark
Director
Rd 2
Cromwell
9384
07 Jan 2011 - current

Historic shareholders

Shareholder Name Address Period
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Entity
Balclutha
Balclutha
9230
07 Jan 2011 - 09 Jan 2018
Location
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