Clark Products Limited, a registered company, was started on 21 Oct 2010. 9429031336024 is the number it was issued. "Cleaning product - chemical based wholesaling" (ANZSIC F332320) is how the company was classified. The company has been managed by 12 directors: Martijn Jager - an active director whose contract started on 26 Jul 2023,
Knud Mohr - an active director whose contract started on 26 Jul 2023,
Pierre Chanteclair - an active director whose contract started on 26 Jul 2023,
Farnaz Faridnia - an inactive director whose contract started on 26 Jul 2023 and was terminated on 30 Nov 2023,
Cornelis Wilhelm Albert Langschmidt - an inactive director whose contract started on 18 Feb 2022 and was terminated on 26 Jul 2023.
Updated on 02 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 3450, Hawkes Bay Mail Centre, Napier, 4142 (types include: postal, office).
Clark Products Limited had been using 1274 Eruera Street, Rotorua, Rotorua as their registered address up until 08 Aug 2016.
Other names used by the company, as we identified at BizDb, included: from 20 Oct 2010 to 08 Nov 2010 they were named Damar Limited.
A single entity controls all company shares (exactly 1000 shares) - Scott Chemicals Holdings Limited - located at 4142, 3 Ceres Court, Mairangi Bay, Auckland.
Principal place of activity
75 Niven Street, Onekawa, Napier, 4110 New Zealand
Previous addresses
Address #1: 1274 Eruera Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 30 Nov 2015 to 08 Aug 2016
Address #2: 1268 Arawa St, 1268 Arawa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 04 Jun 2015 to 30 Nov 2015
Address #3: C/- David Russell & Co Limited, 1268 Arawa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 31 May 2012 to 04 Jun 2015
Address #4: C/- David Russell & Co Limited, 1071 Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 21 Oct 2010 to 31 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Scott Chemicals Holdings Limited Shareholder NZBN: 9429034942284 |
3 Ceres Court Mairangi Bay, Auckland New Zealand |
29 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Damar Industries Limited Shareholder NZBN: 9429000047067 Company Number: 191559 |
21 Oct 2010 - 29 Jul 2016 | |
| Entity | Damar Industries Limited Shareholder NZBN: 9429000047067 Company Number: 191559 |
21 Oct 2010 - 29 Jul 2016 |
Ultimate Holding Company
Martijn Jager - Director
Appointment date: 26 Jul 2023
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 26 Jul 2023
Knud Mohr - Director
Appointment date: 26 Jul 2023
Address: Singapore, 598180 Singapore
Address used since 26 Jul 2023
Pierre Chanteclair - Director
Appointment date: 26 Jul 2023
Address: Singapore, 558810 Singapore
Address used since 26 Jul 2023
Farnaz Faridnia - Director (Inactive)
Appointment date: 26 Jul 2023
Termination date: 30 Nov 2023
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 26 Jul 2023
Cornelis Wilhelm Albert Langschmidt - Director (Inactive)
Appointment date: 18 Feb 2022
Termination date: 26 Jul 2023
Address: Bangkok, 10110 Thailand
Address used since 18 Feb 2022
Tze Chong Chiam - Director (Inactive)
Appointment date: 18 Feb 2022
Termination date: 26 Jul 2023
Address: Kuala Lumpur, Malaysia
Address used since 18 Feb 2022
David Malcolm Monkhouse - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 19 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2016
David Michael Deare - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 31 Dec 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Dec 2020
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Apr 2020
Address: Omaha, 0986 New Zealand
Address used since 01 Nov 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 28 Apr 2017
Rita Beverley Thomson - Director (Inactive)
Appointment date: 21 Oct 2010
Termination date: 29 Jul 2016
Address: Whitianga, 3510 New Zealand
Address used since 14 May 2013
Scott Munro Thomson - Director (Inactive)
Appointment date: 21 Oct 2010
Termination date: 29 Jul 2016
Address: Whitianga, 3510 New Zealand
Address used since 14 May 2013
James Matheson Sclater - Director (Inactive)
Appointment date: 21 Oct 2010
Termination date: 26 Jul 2016
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 21 Oct 2010
Bryan Ray Goldsack - Director (Inactive)
Appointment date: 21 Oct 2010
Termination date: 31 Jan 2013
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 21 Oct 2010
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