Clarke Concrete Limited, a registered company, was registered on 07 Apr 2005. 9429034840948 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Tracy Mary Clarke - an active director whose contract started on 07 Apr 2005,
Hamish John Clarke - an active director whose contract started on 07 Apr 2005.
Last updated on 02 May 2024, BizDb's data contains detailed information about 1 address: 53B Access Road, Kerikeri, 0230 (types include: registered, service).
Clarke Concrete Limited had been using The Meridian Centre, 93 Kerikeri Road, Kerikeri as their registered address up until 19 Feb 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 10 Feb 2006 to 19 Feb 2020
Address #2: Bay Of Islands Taxation 2000 Limited, The Meridian Centre, 93 Kerikeri Road, Kerikeri
Registered & physical address used from 07 Apr 2005 to 10 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Clarke, Hamish John |
Kerikeri 0230 New Zealand |
07 Apr 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Clarke, Tracy Mary |
Kerikeri 0230 New Zealand |
07 Apr 2005 - |
Tracy Mary Clarke - Director
Appointment date: 07 Apr 2005
Address: Kerikeri, 0230 New Zealand
Address used since 15 Feb 2023
Address: Kerikeri, Kerikeri, 0295 New Zealand
Address used since 13 Jul 2015
Hamish John Clarke - Director
Appointment date: 07 Apr 2005
Address: Kerikeri, 0230 New Zealand
Address used since 15 Feb 2023
Address: Kerikeri, Kerikeri, 0295 New Zealand
Address used since 13 Jul 2015
Pat Sheth Enterprises Limited
Shop 3 Meridian Building
Djm Trustee Company Limited
93 Kerikeri Road
Law North Limited
93 Kerikeri Road
Must Do New Zealand Limited
93 Kerikeri Road
Tech Solutions Limited
T8/94 Kerikeri Road
Thousand Acre Woods Limited
94 Kerikeri Road