Trustee Nominees Clarke Limited, a registered company, was started on 11 Dec 2008. 9429032452402 is the NZBN it was issued. This company has been managed by 4 directors: Andrea Clarke - an active director whose contract began on 05 Sep 2022,
Anne-Mary Alchin - an active director whose contract began on 05 Sep 2022,
Bruce Mcinnes Stainton - an inactive director whose contract began on 01 Feb 2022 and was terminated on 05 Sep 2022,
Henry Bernard Chellew - an inactive director whose contract began on 11 Dec 2008 and was terminated on 11 Feb 2022.
Updated on 28 May 2025, our data contains detailed information about 1 address: Apartment 405 Crest Apartments, 199 Great North Road, Grey Lynn, Auckland, 1021 (types include: registered, service).
Trustee Nominees Clarke Limited had been using Level 6, 2 Emily Place, Auckland Central as their registered address up until 28 Sep 2022.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Alchin, Anne-Mary (a director) located at Grey Lynn, Auckland postcode 1021,
Clarke, Andrea (a director) located at Grey Lynn, Auckland postcode 1021.
Previous addresses
Address #1: Level 6, 2 Emily Place, Auckland Central, 1010 New Zealand
Registered & physical address used from 31 Jan 2014 to 28 Sep 2022
Address #2: Level 6 Guildford House, 2 Emily Place, Auckland Central New Zealand
Registered & physical address used from 11 Dec 2008 to 31 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Alchin, Anne-mary |
Grey Lynn Auckland 1021 New Zealand |
20 Sep 2022 - |
| Director | Clarke, Andrea |
Grey Lynn Auckland 1021 New Zealand |
20 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chellew, Henry Bernard |
Point Chevalier Auckland 1022 New Zealand |
11 Dec 2008 - 20 Sep 2022 |
| Individual | Mcentee, Francis Kevin |
Te Atatu Peninsula Auckland 0610 New Zealand |
23 Jan 2014 - 24 Dec 2021 |
| Individual | Stainton, Bruce Mcinnes |
Birkenhead Auckland 0626 New Zealand |
23 Jan 2014 - 20 Sep 2022 |
| Individual | Chellew, Henry Bernard |
Point Chevalier Auckland 1022 New Zealand |
11 Dec 2008 - 20 Sep 2022 |
| Individual | Stainton, Bruce Mcinnes |
Birkenhead Auckland 0626 New Zealand |
23 Jan 2014 - 20 Sep 2022 |
Andrea Clarke - Director
Appointment date: 05 Sep 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 May 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 05 Sep 2022
Anne-mary Alchin - Director
Appointment date: 05 Sep 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 May 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 05 Sep 2022
Bruce Mcinnes Stainton - Director (Inactive)
Appointment date: 01 Feb 2022
Termination date: 05 Sep 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Feb 2022
Henry Bernard Chellew - Director (Inactive)
Appointment date: 11 Dec 2008
Termination date: 11 Feb 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 23 Jan 2014
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