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Clarke Dairies Limited

Type: NZ Limited Company (Ltd)
9429032758450
NZBN
2128083
Company Number
Registered
Company Status
Current address
14 Tui Street
Matamata 3400
New Zealand
Physical & registered address used since 07 May 2008

Clarke Dairies Limited was registered on 07 May 2008 and issued a business number of 9429032758450. The registered LTD company has been run by 4 directors: Marion Vera Clarke - an active director whose contract started on 07 May 2008,
Marian Vera Clarke - an active director whose contract started on 07 May 2008,
Bruce Raymond Clarke - an active director whose contract started on 07 May 2008,
Matthew Bruce Clarke - an active director whose contract started on 25 Jul 2008.
As stated in BizDb's information (last updated on 15 Jun 2021), the company registered 1 address: 14 Tui Street, Matamata, 3400 (category: physical, registered).
A total of 120 shares are allocated to 7 groups (15 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Matthew Clarke (an individual) located at R D 1, Walton postcode 3475.
The 2nd group consists of 4 shareholders, holds 29.17% shares (exactly 35 shares) and includes
Em Trustee No. 7 Limited - located at Matamata, Null,
Harris Co Trustees No.3 Limited - located at Matamata, Null,
Bruce Clarke - located at R D 1, Waharoa 3474.
The next share allotment (35 shares, 29.17%) belongs to 4 entities, namely:
Harris Co Trustees No.3 Limited, located at Matamata, Null (an entity),
Bruce Clarke, located at R D 1, Waharoa 3474 (an individual),
Em Trustee No. 7 Limited, located at Matamata, Null (an entity).

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 09 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Matthew Bruce Clarke R D 1
Walton
3475
New Zealand
Shares Allocation #2 Number of Shares: 35
Entity (NZ Limited Company) Em Trustee No. 7 Limited
Shareholder NZBN: 9429030084322
Matamata
Null 3400
New Zealand
Entity (NZ Limited Company) Harris Co Trustees No.3 Limited
Shareholder NZBN: 9429030949430
Matamata
Null 3400
New Zealand
Individual Bruce Raymond Clarke R D 1
Waharoa 3474

New Zealand
Individual Marian Vera Clarke R D 1
Waharoa 3474
3474
New Zealand
Shares Allocation #3 Number of Shares: 35
Entity (NZ Limited Company) Harris Co Trustees No.3 Limited
Shareholder NZBN: 9429030949430
Matamata
Null 3400
New Zealand
Individual Bruce Raymond Clarke R D 1
Waharoa 3474

New Zealand
Entity (NZ Limited Company) Em Trustee No. 7 Limited
Shareholder NZBN: 9429030084322
Matamata
Null 3400
New Zealand
Individual Marian Vera Clarke R D 1
Waharoa 3474
3474
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Jennifer Loren Clarke Rd1
Walton
3475
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Bruce Raymond Clarke R D 1
Waharoa 3474

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Marian Vera Clarke R D 1
Waharoa 3474
3474
New Zealand
Shares Allocation #7 Number of Shares: 46
Entity (NZ Limited Company) Edmonds Marshall Trustee Services No. 3 Limited
Shareholder NZBN: 9429032920024
20 Arawa Street
Matamata
Individual Jennifer Loren Clarke Rd1
Walton
3475
New Zealand
Individual Matthew Bruce Clarke R D 1
Walton
3475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jonathan Shane Marshall Tauranga South
Tauranga 3112

New Zealand
Individual Antony Derek Harris R D 3
Matamata 3473

New Zealand
Directors

Marion Vera Clarke - Director

Appointment date: 07 May 2008

Address: Rd 1, Waharoa, 3474 New Zealand

Address used since 18 Mar 2010


Marian Vera Clarke - Director

Appointment date: 07 May 2008

Address: Rd 1, Waharoa, 3474 New Zealand

Address used since 18 Mar 2010


Bruce Raymond Clarke - Director

Appointment date: 07 May 2008

Address: R D 1, Waharoa, 3474 New Zealand

Address used since 23 Mar 2016


Matthew Bruce Clarke - Director

Appointment date: 25 Jul 2008

Address: R D 1, Walton, 3475 New Zealand

Address used since 05 Mar 2012