Clarke Clan Trustees Limited, a registered company, was incorporated on 01 Jun 2012. 9429030639911 is the number it was issued. The company has been supervised by 2 directors: Mark Ian Sinclair - an active director whose contract began on 01 Jun 2012,
Thomas Gerard Findlay - an active director whose contract began on 01 Jun 2012.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (category: registered, physical).
Clarke Clan Trustees Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address until 17 Jun 2021.
A single entity controls all company shares (exactly 100 shares) - Bfa Trust Company Limited - located at 3330, Taupo, Taupo.
Previous address
Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 01 Jun 2012 to 17 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bfa Trust Company Limited Shareholder NZBN: 9429041446829 |
Taupo Taupo 3330 New Zealand |
02 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Sinclair, Mark Ian |
Taupo Taupo 3330 New Zealand |
01 Jun 2012 - 02 Jun 2016 |
Ultimate Holding Company
Mark Ian Sinclair - Director
Appointment date: 01 Jun 2012
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 19 Nov 2021
Address: Taupo, 3385 New Zealand
Address used since 01 Jun 2017
Thomas Gerard Findlay - Director
Appointment date: 01 Jun 2012
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 01 Jun 2012
Flysafe Limited
109 Tuwharetoa Street
Burca Limited
109 Tuwharetoa Street
Ecureuil Investments Limited
109 Tuwharetoa Street
Taupo Digger Hire Limited
109 Tuwharetoa Street
Tailwagger Tourism Limited
109 Tuwharetoa Street
Mclaren Pastoral Limited
109 Tuwharetoa Street