Clarks Potteries Limited
Type: NZ Limited Company (Ltd)Clarks Potteries Limited (New Zealand Business Number 9429040748214) was started on 08 Oct 1930. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 470 Parnell Road, Parnell, Auckland had been their registered address, up until 21 Mar 2013. 10000 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group includes 4 entities and holds 9998 shares (99.98% of shares), namely:
Clark, Ronda Ursula (an individual) located at Remuera, Auckland postcode 1050,
Roxburgh, Jocelyn Anne (an individual) located at Orakei, Auckland postcode 1071,
R A & R U Clark Family Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 0.01% of all shares (1 share); it includes
Clark, Raymond Allan (an individual) - located at Remuera, Auckland,
Raymond Clark (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.01%) belongs to 2 entities, namely:
Clark, Ronda Ursula, located at Remuera, Auckland (an individual),
Ronda Clark, located at Remuera, Auckland (an individual). Our data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Service & physical | 25 Oct 2011 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 21 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Allan Clark
Remuera, Auckland, 1050
Address used since 21 Oct 2020
Remuera, Auckland, 1050
Address used since 14 Oct 2011 |
Director | 28 May 1990 - current |
|
Brian A Kennedy
Epsom,
Address used since 31 May 1990 |
Director | 31 May 1990 - 30 Nov 2004 |
|
William A Clark
Orakei,
Address used since 31 May 1990 |
Director | 31 May 1990 - 01 Jan 1991 |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 25 Oct 2011 - 21 Mar 2013 |
| 127 Main Highway, Ellerslie, Auckland | Physical & registered | 10 Apr 2000 - 10 Apr 2000 |
| Parnell House, 470 Parnell Road, Parnell, Auckland | Registered & physical | 10 Apr 2000 - 25 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Ronda Ursula Individual |
Remuera Auckland 1050 |
08 Oct 1930 - current |
|
Roxburgh, Jocelyn Anne Individual |
Orakei Auckland 1071 |
16 Mar 2018 - current |
|
R A & R U Clark Family Trust Limited Shareholder NZBN: 9429046400376 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Mar 2018 - current |
|
Clark, Raymond Allan Individual |
Remuera Auckland 1050 |
08 Oct 1930 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Raymond Allan Individual |
Remuera Auckland 1050 |
08 Oct 1930 - current |
|
Raymond Allan Clark Individual |
Remuera Auckland 1050 |
08 Oct 1930 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Ronda Ursula Individual |
Remuera Auckland 1050 |
08 Oct 1930 - current |
|
Ronda Ursula Clark Individual |
Remuera Auckland 1050 |
08 Oct 1930 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, James Peter Individual |
Remuera Auckland 1050 |
08 Oct 1930 - 16 Mar 2018 |
|
James Peter Martin Individual |
Remuera Auckland 1050 |
08 Oct 1930 - 16 Mar 2018 |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |