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C And M L Clark Trustee Limited

Type: NZ Limited Company (Ltd)
9429031734158
NZBN
2374430
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624070
Industry classification code
Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification description
Current address
31 Toots Drive
Kawakawa
Kawakawa 0282
New Zealand
Records & other (Address for Records) address used since 07 Mar 2017
31 Toots Drive
Kawakawa
Kawakawa 0282
New Zealand
Registered & physical & service address used since 15 Mar 2017
Po Box 109
Kawakawa
Kawakawa 0243
New Zealand
Postal address used since 12 Mar 2020

C and M L Clark Trustee Limited, a registered company, was started on 15 Dec 2009. 9429031734158 is the number it was issued. "Unit trust operation (investment type, in predominantly financial assets)" (business classification K624070) is how the company has been classified. This company has been run by 4 directors: Campbell Clark - an active director whose contract started on 14 Mar 2016,
Mary Louise Clark - an active director whose contract started on 16 May 2022,
Ewan Clark - an inactive director whose contract started on 12 Aug 2010 and was terminated on 03 Mar 2018,
Ross Wakefield Holmes - an inactive director whose contract started on 15 Dec 2009 and was terminated on 02 Sep 2010.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 31 Toots Drive, Kawakawa, Kawakawa, 0282 (types include: delivery, postal).
C and M L Clark Trustee Limited had been using 31 Toots Road, Kawakawa, Northland as their registered address up to 15 Mar 2017.
Previous aliases for this company, as we identified at BizDb, included: from 15 Dec 2009 to 11 Aug 2010 they were named Beaver Trustee Limited, from 15 Dec 2009 to 15 Dec 2009 they were named Simpson Corporate Trustee Limited.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Clark, Mary Louise (an individual) located at Kawakawa, Kawakawa postcode 0282,
Clark, Campbell (a director) located at Kawakawa, Kawakawa postcode 0282.

Addresses

Other active addresses

Address #4: 31 Toots Drive, Kawakawa, Kawakawa, 0282 New Zealand

Delivery address used from 12 Mar 2020

Previous addresses

Address #1: 31 Toots Road, Kawakawa, Northland, 0210 New Zealand

Registered address used from 23 Mar 2016 to 15 Mar 2017

Address #2: 31 Toots Road, Kawakawa, Northland, 0210 New Zealand

Physical address used from 22 Mar 2016 to 15 Mar 2017

Address #3: 19 Skye Road, East Tamaki Heights, Auckland, 2016 New Zealand

Registered address used from 01 Oct 2013 to 23 Mar 2016

Address #4: 19 Skye Road, East Tamaki Heights, Auckland, 2016 New Zealand

Physical address used from 01 Oct 2013 to 22 Mar 2016

Address #5: 39b Gibraltar Street, Howick, Manukau, 2014 New Zealand

Registered & physical address used from 20 Aug 2010 to 01 Oct 2013

Address #6: 2 Airborne Road, Rosedale, North Shore City, 0632 New Zealand

Physical & registered address used from 18 Aug 2010 to 20 Aug 2010

Address #7: 9 William Pickering Drive, Albany, North Shore City 0632 New Zealand

Registered & physical address used from 15 Dec 2009 to 18 Aug 2010

Contact info
64 21447 604
12 Mar 2020 Director
64 21446 025
12 Mar 2020 Partner
camshafta6@gmail.com
20 May 2020 nzbn-reserved-invoice-email-address-purpose
camshafta6@gmail.com
12 Mar 2020 Director
cuegirl50@gmail.com
12 Mar 2020 Partner
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Clark, Mary Louise Kawakawa
Kawakawa
0282
New Zealand
Director Clark, Campbell Kawakawa
Kawakawa
0282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Trustees (new Zealand) Limited
Shareholder NZBN: 9429038164828
Company Number: 841816
Entity Independent Trustees (new Zealand) Limited
Shareholder NZBN: 9429038164828
Company Number: 841816
Individual Clark, Ewan East Tamaki Heights
Auckland
2016
New Zealand
Directors

Campbell Clark - Director

Appointment date: 14 Mar 2016

Address: Kawakawa, Kawakawa, 0282 New Zealand

Address used since 07 Mar 2017


Mary Louise Clark - Director

Appointment date: 16 May 2022

Address: Kawakawa, 0282 New Zealand

Address used since 16 May 2022


Ewan Clark - Director (Inactive)

Appointment date: 12 Aug 2010

Termination date: 03 Mar 2018

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 17 Nov 2013


Ross Wakefield Holmes - Director (Inactive)

Appointment date: 15 Dec 2009

Termination date: 02 Sep 2010

Address: Greenhithe, North Shore City 0632, New Zealand

Address used since 15 Dec 2009

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