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General information

Rod Clifton Motors Limited

Type: NZ Limited Company (Ltd)
9429040849973
New Zealand Business Number
28450
Company Number
Registered
Company Status

Rod Clifton Motors Limited (New Zealand Business Number 9429040849973) was launched on 10 Oct 1973. 7 addresess are currently in use by the company: Po Box 16105, Te Horo, Te Horo, 5544 (type: postal, office). 887 State Highway One, Te Horo had been their physical address, up to 05 Nov 2021. Rod Clifton Motors Limited used other aliases, namely: Ivan Hoare Limited from 21 Apr 1975 to 25 May 1990, Albert Autocars Limited (10 Oct 1973 to 21 Apr 1975). 18000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 4500 shares (25 per cent of shares), namely:
Clifton, Jesse Samuel Tipara (an individual) located at Rd 1, Otaki postcode 5581. As far as the second group is concerned, a total of 1 shareholder holds 37.5 per cent of all shares (6750 shares); it includes
Clifton, Rodney Robert (an individual) - located at Te Horo. The 3rd group of shareholders, share allotment (6750 shares, 37.5%) belongs to 1 entity, namely:
Clifton, Joy Ruth, located at Te Horo (an individual). The Businesscheck information was last updated on 08 Mar 2024.

Current address Type Used since
887 Main Road, Te Horo Other (Address for Records) & records (Address for Records) 01 Jul 1997
889 State Highway 1, Otaki, 5581 Registered & physical & service 05 Nov 2021
Po Box 16105, Te Horo, Te Horo, 5544 Postal 27 Oct 2023
889 State Highway 1, Otaki, 5581 Office & delivery 27 Oct 2023
Last updated:
Contact info
64 6 3643105
Phone (Phone)
www.rodcliftonmotors.co.nz
Website
Directors
Name and Address Role Period
Joy Ruth Clifton
Otaki, 5581
Address used since 28 Oct 2021
Te Horo, Otaki, 5581
Address used since 08 Oct 2015
Director 15 Mar 1990 - current
Rodney Robert Clifton
Otaki, 5581
Address used since 28 Oct 2021
Te Horo, Otaki, 5581
Address used since 08 Oct 2015
Director 15 Mar 1990 - current
Jesse Samuel Tipara Clifton
Otaki, 5512
Address used since 27 Oct 2021
Rd 1, Otaki, 5581
Address used since 06 Mar 2019
Director 06 Mar 2019 - current
Addresses
Other active addresses
Type Used since
889 State Highway 1, Otaki, 5581 Office & delivery 27 Oct 2023
Previous address Type Period
887 State Highway One, Te Horo, 5544 Physical 22 Jun 2010 - 05 Nov 2021
887 State Highway One, Te Horo Registered 22 Jun 2010 - 05 Nov 2021
291 State Highway 1, Otaki Physical 09 Jul 2005 - 22 Jun 2010
291 State Hwy. 1, Otaki Registered 09 Jul 2005 - 22 Jun 2010
34 Golf Road, Paraparaumu Registered & physical 19 Oct 2004 - 09 Jul 2005
887 Main Road, Te Horo Registered 15 Dec 1997 - 19 Oct 2004
887 Main Road, Te Horo Physical 01 Jul 1997 - 19 Oct 2004
Lot 52, Dp 2576, State Highway No 1, Te Horo, Po Box 264, Paraparaumu Registered 29 Oct 1996 - 15 Dec 1997
Financial Data
Financial info
18000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
Shareholder Name Address Period
Clifton, Jesse Samuel Tipara
Individual 		Rd 1
Otaki
5581 		18 Mar 2019 - current
Shares Allocation #2 Number of Shares: 6750
Shareholder Name Address Period
Clifton, Rodney Robert
Individual 		Te Horo
 10 Oct 1973 - current
Shares Allocation #3 Number of Shares: 6750
Shareholder Name Address Period
Clifton, Joy Ruth
Individual 		Te Horo
 10 Oct 1973 - current
Location
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