Ilene Clarke Limited, a registered company, was started on 25 Feb 2009. 9429032403992 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. The company has been run by 4 directors: Kevin Martin - an active director whose contract began on 25 Feb 2009,
Ilene June Clarke - an active director whose contract began on 25 Feb 2009,
Cyril Kevin Martin - an inactive director whose contract began on 25 Feb 2009 and was terminated on 31 Aug 2018,
Steven Francis Clerk - an inactive director whose contract began on 25 Feb 2009 and was terminated on 07 Apr 2017.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 405 Riddell Road, Glendowie, Auckland, 1071 (types include: postal, office).
Ilene Clarke Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their physical address up to 22 Feb 2017.
A single entity controls all company shares (exactly 75 shares) - Clarke, Ilene June - located at 1071, Glendowie, Auckkand 1071.
Principal place of activity
405 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Previous addresses
Address #1: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 17 Nov 2014 to 22 Feb 2017
Address #2: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Apr 2013 to 17 Nov 2014
Address #3: 470 Parnell Road, Parnell, Auckland 1052 New Zealand
Registered & physical address used from 25 Feb 2009 to 16 Apr 2013
Basic Financial info
Total number of Shares: 75
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 75 | |||
| Individual | Clarke, Ilene June |
Glendowie Auckkand 1071 |
25 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, Cyril Kevin |
Rd 1 Waiheke Island 1971 New Zealand |
06 Apr 2018 - 17 Sep 2018 |
| Individual | Martin, Kevin Cyril |
Rd 1 Waiheke Island 1971 New Zealand |
06 Apr 2018 - 06 Apr 2018 |
| Individual | Martin, Kevin |
Rd 1 Waiheke Island 1971 New Zealand |
25 Feb 2009 - 06 Apr 2018 |
| Individual | Clerk, Steven Francis |
Remuera Auckland 1050 New Zealand |
25 Feb 2009 - 07 Apr 2017 |
| Director | Kevin Cyril Martin |
Rd 1 Waiheke Island 1971 New Zealand |
06 Apr 2018 - 06 Apr 2018 |
Kevin Martin - Director
Appointment date: 25 Feb 2009
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 27 Oct 2015
Ilene June Clarke - Director
Appointment date: 25 Feb 2009
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 May 2010
Cyril Kevin Martin - Director (Inactive)
Appointment date: 25 Feb 2009
Termination date: 31 Aug 2018
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 27 Oct 2015
Steven Francis Clerk - Director (Inactive)
Appointment date: 25 Feb 2009
Termination date: 07 Apr 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Oct 2015
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