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Nigel Clarke Earthmoving Limited

Type: NZ Limited Company (Ltd)
9429034898086
NZBN
1609653
Company Number
Registered
Company Status
Current address
1210 Mangawhai Road
Rd 5
Wellsford 0975
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Feb 2017
1210 Mangawhai Road
Rd 5
Wellsford 0975
New Zealand
Physical & registered & service address used since 15 Feb 2017

Nigel Clarke Earthmoving Limited, a registered company, was incorporated on 30 Mar 2005. 9429034898086 is the NZBN it was issued. The company has been supervised by 1 director, named Nigel Raymond Clarke - an active director whose contract started on 30 Mar 2005.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 1210 Mangawhai Road, Rd 5, Wellsford, 0975 (category: physical, registered).
Nigel Clarke Earthmoving Limited had been using 158 Foley Quarry Road, Rd 2, Albany as their registered address until 15 Feb 2017.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: 158 Foley Quarry Road, Rd 2, Albany, 0792 New Zealand

Registered & physical address used from 09 Oct 2013 to 15 Feb 2017

Address #2: Shop 9, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand

Registered & physical address used from 03 May 2013 to 09 Oct 2013

Address #3: 1/46 Salisbury Road, Birkdale, Auckland, 0626 New Zealand

Registered & physical address used from 12 Apr 2012 to 03 May 2013

Address #4: 1/46 Salisbury Road, Birkdale, North Shore New Zealand

Physical address used from 30 Mar 2005 to 12 Apr 2012

Address #5: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West New Zealand

Registered address used from 30 Mar 2005 to 12 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Clarke, Nigel Raymond Rd 5
Wellsford
0975
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Clarke, Caryl Jean Birkdale
Auckland
4691
New Zealand
Individual Clarke, Nigel Raymond Rd5 Wellsford
Rodney
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Ana Margaret Birkdale
Auckland
0626
New Zealand
Directors

Nigel Raymond Clarke - Director

Appointment date: 30 Mar 2005

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 01 Apr 2013

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