General information

K B Motors Limited

Type: NZ Limited Company (Ltd)
9429040920573
New Zealand Business Number
15269
Company Number
Registered
Company Status

K B Motors Limited (issued a New Zealand Business Number of 9429040920573) was registered on 21 May 1963. 2 addresses are currently in use by the company: 11 Barraud Street, Dannevirke, Dannevirke, 4930 (type: physical, service). 6 Gordon Street, Dannevirke, Dannevirke had been their physical address, up to 22 Mar 2021. 143500 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 26306 shares (18.33 per cent of shares), 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. In the second group, a total of 1 shareholder holds 20 per cent of all shares (28701 shares); it includes
Clarke, Sharalee Andrea (an individual) - located at Dannevirke, Dannevirke. Next there is the next group of shareholders, share allotment (88493 shares, 61.67%) belongs to 1 entity, namely:
Clarke, John Francis, located at Dannevirke, Dannevirke (an individual). Businesscheck's data was last updated on 31 Mar 2024.

Current address Type Used since
6 Gordon Street, Dannevirke, Dannevirke, 4930 Registered 19 Sep 2018
11 Barraud Street, Dannevirke, Dannevirke, 4930 Physical & service 22 Mar 2021
Directors
Name and Address Role Period
John Francis Clarke
Dannevirke, Dannevirke, 4930
Address used since 08 Mar 2024
Dannevirke, Dannevirke, 4930
Address used since 09 Sep 2011
Dannevirke, Dannevirke, 4930
Address used since 16 Oct 2018
Director 02 Apr 2004 - current
Neil Spencer Macfarquhar
Pahiatua, Pahiatua, 4910
Address used since 21 Sep 2012
Director 17 Apr 2009 - 12 Oct 2018
Richard James Gatward
Cnr Barraud & Denmark Streets, Dannevirke 4930,
Address used since 30 Sep 2008
Director 23 Jun 1997 - 17 Apr 2009
Rodney Barry Hoffman
Dannevirke,
Address used since 30 Jun 1995
Director 30 Jun 1995 - 05 Apr 2004
Graham Douglas Bell
Dannevirke,
Address used since 21 Apr 1986
Director 21 Apr 1986 - 30 Jun 1995
Rae Ann Bell
Dannevirke,
Address used since 21 Apr 1986
Director 21 Apr 1986 - 30 Jun 1995
Addresses
Previous address Type Period
6 Gordon Street, Dannevirke, Dannevirke, 4930 Physical 19 Sep 2018 - 22 Mar 2021
Cnr Barraud Street & Denmark Street, Dannevirke, 4930 Registered 07 Oct 2008 - 19 Sep 2018
11 Barraud Street, Dannevirke, 4930 Physical 07 Oct 2008 - 19 Sep 2018
11 Barraud Street, Dannevirke Physical 24 Nov 2003 - 07 Oct 2008
Cnr. Barraud & Denmark Streets, Dannevirke Physical 15 Sep 1997 - 24 Nov 2003
Cnr Barraud & Denmark Streets, Dannevirke Registered 16 Jun 1997 - 07 Oct 2008
Financial Data
Financial info
143500
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26306
Shareholder Name Address Period
Bvond Trust Limited
Shareholder NZBN: 9429037146115
Entity (NZ Limited Company)
208 Warren Street North
Hastings
23 Aug 2006 - current
Clarke, Sharalee Andrea
Individual
Dannevirke
Dannevirke
4930
23 Aug 2006 - current
Clarke, John Francis
Individual
Dannevirke
Dannevirke
4930
21 Sep 2004 - current
Shares Allocation #2 Number of Shares: 28701
Shareholder Name Address Period
Clarke, Sharalee Andrea
Individual
Dannevirke
Dannevirke
4930
23 Aug 2006 - current
Shares Allocation #3 Number of Shares: 88493
Shareholder Name Address Period
Clarke, John Francis
Individual
Dannevirke
Dannevirke
4930
21 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Macfarquhar, Neil Spencer
Individual
Pahiatua
27 Apr 2009 - 16 Oct 2018
Ingram, Grant Leslie
Individual
Dannevirke
21 May 1963 - 16 Sep 2005
Gatward, Wendy Margaret
Individual
Cnr Barraud & Denmark Streets
Dannevirke 4930
21 May 1963 - 30 Sep 2008
Garrett, Vernon John
Individual
Pahiatua
Pahiatua
4910
19 Jul 2019 - 21 Jul 2020
Gatward, Richard James
Individual
Cnr Barraud & Denmark Streets
Dannevirke 4930
21 Sep 2004 - 30 Sep 2008
C.i.d. Trustees Limited
Shareholder NZBN: 9429036230259
Company Number: 1258590
Entity
21 Aug 2006 - 30 Sep 2008
Hoffman, Barry Rodney
Individual
Dannevirke
21 May 1963 - 21 Sep 2004
C.i.d. Trustees Limited
Shareholder NZBN: 9429036230259
Company Number: 1258590
Entity
21 Aug 2006 - 30 Sep 2008
Gatward, Richard James
Individual
Cnr Barraud & Denmark Streets
Dannevirke 4930
21 May 1963 - 30 Sep 2008
Macfarquhar, Neil Spencer
Individual
Pahiatua
27 Apr 2009 - 16 Oct 2018
Location
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