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).
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
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 | Period |
---|---|---|---|
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 |
09 Jan 2018 - |
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 |
09 Jan 2018 - |
Shares Allocation #3 Number of Shares: 500 | |||
Director | Clark, Ross Kinder |
Rd 2 Cromwell 9384 New Zealand |
07 Jan 2011 - |
Shares Allocation #4 Number of Shares: 500 | |||
Director | Clark, Suzanne Maree |
Rd 2 Cromwell 9384 New Zealand |
07 Jan 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
Balclutha Balclutha 9230 New Zealand |
07 Jan 2011 - 09 Jan 2018 |
Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
Balclutha Balclutha 9230 New Zealand |
07 Jan 2011 - 09 Jan 2018 |
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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