Martin Clarke Builders Limited was launched on 22 Sep 2011 and issued a New Zealand Business Number of 9429030938236. The registered LTD company has been supervised by 1 director, named Martin Clarke - an active director whose contract began on 22 Sep 2011.
As stated in BizDb's data (last updated on 17 Feb 2024), this company filed 1 address: 107 Uretiti Road, Waipu, Waipu, 0582 (category: postal, office).
Until 22 Feb 2017, Martin Clarke Builders Limited had been using 134 Bank Street, Regent, Whangarei as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Thomson, Teresa (an individual) located at Waipu postcode 0582.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Clarke, Martin - located at Waipu. Martin Clarke Builders Limited is categorised as "Building, house construction" (business classification E301120).
Previous addresses
Address #1: 134 Bank Street, Regent, Whangarei, 0112 New Zealand
Physical & registered address used from 04 Mar 2013 to 22 Feb 2017
Address #2: 1st Floor Dairy House, Porowini Ave, Whangarei, 0110 New Zealand
Physical & registered address used from 25 Nov 2011 to 04 Mar 2013
Address #3: 113 Uretiti Road, Rd 2, Waipu, 0582 New Zealand
Physical & registered address used from 22 Sep 2011 to 25 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 17 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Thomson, Teresa |
Waipu 0582 New Zealand |
18 Mar 2021 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Clarke, Martin |
Waipu 0582 New Zealand |
22 Sep 2011 - |
Martin Clarke - Director
Appointment date: 22 Sep 2011
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 22 Sep 2011
Address: Waipu, 0582 New Zealand
Address used since 05 Mar 2017
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