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Lea And Clarke Investments Limited

Type: NZ Limited Company (Ltd)
9429031756174
NZBN
2365491
Company Number
Registered
Company Status
Current address
Level 1 The Hub
525 Cameron Road
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 18 Jun 2015
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered address used since 18 Dec 2020

Lea and Clarke Investments Limited was registered on 20 Nov 2009 and issued a number of 9429031756174. This registered LTD company has been run by 2 directors: Darryl Allan Clarke - an active director whose contract began on 20 Nov 2009,
Bridget Kathleen Lea - an active director whose contract began on 20 Nov 2009.
According to our database (updated on 27 Jul 2021), the company uses 2 addresses: 247 Cameron Road, Tauranga, Tauranga, 3110 (physical address),
247 Cameron Road, Tauranga, Tauranga, 3110 (registered address),
Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 (other address).
Up until 18 Dec 2020, Lea and Clarke Investments Limited had been using Level 1 The Hub, 525 Cameron Road, Tauranga as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Darryl Clarke (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bridget Lea - located at Papamoa Beach, Papamoa.

Addresses

Previous addresses

Address #1: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 26 Jun 2015 to 18 Dec 2020

Address #2: 7 Totara Street, Mt Maunganui, Tauranga New Zealand

Registered & physical address used from 20 Nov 2009 to 26 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 11 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Darryl Allan Clarke Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bridget Kathleen Lea Papamoa Beach
Papamoa
3118
New Zealand
Directors

Darryl Allan Clarke - Director

Appointment date: 20 Nov 2009

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 26 Nov 2013

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 14 Nov 2018


Bridget Kathleen Lea - Director

Appointment date: 20 Nov 2009

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 26 Nov 2013

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 14 Nov 2018

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