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R & S Clark Limited

Type: NZ Limited Company (Ltd)
9429031258036
NZBN
3236708
Company Number
Registered
Company Status
G411020
Industry classification code
General Store Operation - Mainly Grocery
Industry classification description
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Physical & service & registered address used since 30 Aug 2018

R & S Clark Limited was started on 07 Jan 2011 and issued an NZ business number of 9429031258036. The registered LTD company has been managed by 2 directors: Ross Kinder Clark - an active director whose contract started on 07 Jan 2011,
Suzanne Maree Clark - an active director whose contract started on 07 Jan 2011.
As stated in our database (last updated on 27 Apr 2024), the company filed 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (types include: physical, service).
Up until 30 Aug 2018, R & S Clark Limited had been using 481 Moray Place, Level 13, Otago House, Dunedin as their registered address.
A total of 10000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 5600 shares are held by 1 entity, namely:
R C Trustee Co Limited (an entity) located at 481 Moray Place, Dunedin postcode 9016.
The 2nd group consists of 1 shareholder, holds 34% shares (exactly 3400 shares) and includes
S C Trustee Co Limited - located at 481 Moray Place, Dunedin.
The 3rd share allotment (500 shares, 5%) belongs to 1 entity, namely:
Clark, Ross Kinder, located at Rd 2, Cromwell (a director). R & S Clark Limited was categorised as "General store operation - mainly grocery" (business classification G411020).

Addresses

Previous addresses

Address: 481 Moray Place, Level 13, Otago House, Dunedin, 9016 New Zealand

Registered & physical address used from 13 Dec 2017 to 30 Aug 2018

Address: 102 Clyde Street, Balclutha, Balclutha, 9230 New Zealand

Physical & registered address used from 07 Jan 2011 to 13 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5600
Entity (NZ Limited Company) R C Trustee Co Limited
Shareholder NZBN: 9429046499431
481 Moray Place
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 3400
Entity (NZ Limited Company) S C Trustee Co Limited
Shareholder NZBN: 9429046499622
481 Moray Place
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 500
Director Clark, Ross Kinder Rd 2
Cromwell
9384
New Zealand
Shares Allocation #4 Number of Shares: 500
Director Clark, Suzanne Maree Rd 2
Cromwell
9384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Balclutha
Balclutha
9230
New Zealand
Entity Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Balclutha
Balclutha
9230
New Zealand
Directors

Ross Kinder Clark - Director

Appointment date: 07 Jan 2011

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 01 Aug 2017

Address: Rd 2, Milton, 9292 New Zealand

Address used since 04 Aug 2015


Suzanne Maree Clark - Director

Appointment date: 07 Jan 2011

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 22 Aug 2018

Address: Rd 2, Milton, 9292 New Zealand

Address used since 04 Aug 2015

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 01 Aug 2017

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