Gwd Clarks Limited
Type: NZ Limited Company (Ltd)Gwd Clarks Limited (issued an NZ business number of 9429040268705) was incorporated on 04 Aug 1932. 5 addresess are currently in use by the company: Po Box 79, Invercargill, 9840 (type: postal, office). - had been their physical address, up until 17 Feb 1992. Gwd Clarks Limited used more aliases, namely: Clark Motors Limited from 10 Jul 1967 to 19 Feb 1991, Matheson's (Otautau) Limited (04 Aug 1932 to 10 Jul 1967) and Matheson's (Otautau) Limited (04 Aug 1932 - 10 Jul 1967). 40000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 39999 shares (100% of shares), namely:
Johnrobb Holdings Limited (an entity) located at Invercargill. When considering the second group, a total of 2 shareholders hold 0% of all shares (exactly 1 share); it includes
Hill, Graeme Richard (an individual) - located at Lake Hayes Road, No 1 R D, Queenstown,
Graeme Hill (an individual) - located at Lake Hayes Road, No 1 R D, Queenstown. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Gwd Clarks Limited. Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18-24 Yarrow Street, Invercargill | Physical & service | 17 Feb 1992 |
| 18-24 Yarrow Street, Invercargill | Registered | 30 Jan 1997 |
| Po Box 79, Invercargill, 9840 | Postal | 03 Sep 2019 |
| 18 - 24 Yarrow Street, Invercargill, 9810 | Office & delivery | 03 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Ronald Youngman
Rd 6, Invercargill, 9876
Address used since 04 Sep 2017
Gore, Gore, 9710
Address used since 29 Dec 2016 |
Director | 29 Dec 2016 - current |
|
Graeme Richard Hill
Rd 1, Queenstown, 9371
Address used since 22 Sep 2015 |
Director | 31 Oct 1990 - 23 Oct 2023 |
|
Robert James Crawford
Rd 9, Invercargill, 9879
Address used since 15 Oct 2009 |
Director | 31 Oct 1990 - 09 Jan 2017 |
|
James Boult
Queenstown,
Address used since 24 Jul 1996 |
Director | 24 Jul 1996 - 20 Aug 1999 |
|
Roger Brian Pierce
Queenstown,
Address used since 27 Jul 1996 |
Director | 27 Jul 1996 - 20 Aug 1999 |
|
James Warren Robbie
No 6 Rd, Invercargill,
Address used since 31 Oct 1990 |
Director | 31 Oct 1990 - 04 Jul 1997 |
| Type | Used since | |
|---|---|---|
| 18 - 24 Yarrow Street, Invercargill, 9810 | Office & delivery | 03 Sep 2019 |
| 18 - 24 Yarrow Street , Invercargill , 9810 |
| Previous address | Type | Period |
|---|---|---|
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnrobb Holdings Limited Shareholder NZBN: 9429040260662 Entity (NZ Limited Company) |
Invercargill |
04 Aug 1932 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Graeme Richard Individual |
Lake Hayes Road No 1 R D, Queenstown |
04 Aug 1932 - current |
|
Graeme Richard Hill Individual |
Lake Hayes Road No 1 R D, Queenstown |
04 Aug 1932 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gwd Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 967872 |
| Country of origin | NZ |
| Address |
173 Spey Street Invercargill 9810 |
 |
Johnrobb Holdings Limited 18-24 Yarrow Street |
|
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|
Johnrobb Holdings Limited 18-24 Yarrow Street |
|
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