Sally Clarke Trusts Limited, a registered company, was registered on 07 Feb 2005. 9429034960578 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been managed by 8 directors: Lynne Maria Reindler - an active director whose contract started on 02 Sep 2010,
Peter James Woodhead - an active director whose contract started on 12 Oct 2017,
Anthony Evans Caughley - an inactive director whose contract started on 27 Aug 2007 and was terminated on 12 Oct 2017,
Sally Ellen Clarke - an inactive director whose contract started on 27 Aug 2007 and was terminated on 28 Aug 2015,
Michael Scott Clarke - an inactive director whose contract started on 27 Aug 2007 and was terminated on 28 Aug 2015.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 1St Floor, Vtr House, 24 Manukau Rd, Epsom, Auckland, 1023 (type: postal, physical).
Sally Clarke Trusts Limited had been using C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland as their registered address up until 10 Sep 2007.
A single entity controls all company shares (exactly 10 shares) - Clarke, Sally Ellen - located at 1023, Rd1, Kumeu.
Previous addresses
Address #1: C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland
Registered & physical address used from 08 Aug 2006 to 10 Sep 2007
Address #2: C/-whaley & Garnett, 1st Floor Westpac Building, 217 Great South Rd, Greenlane, Auckland
Physical & registered address used from 07 Feb 2005 to 08 Aug 2006
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Clarke, Sally Ellen |
Rd1 Kumeu |
12 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Garnett, Joshua Kirk |
Herne Bay Auckland |
15 Jun 2006 - 15 Jun 2006 |
| Individual | Whaley, Mary Ellen |
Freemans Bay Auckland |
07 Feb 2005 - 27 Jun 2010 |
| Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
07 Feb 2005 - 15 Jun 2006 |
Lynne Maria Reindler - Director
Appointment date: 02 Sep 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 02 Sep 2010
Peter James Woodhead - Director
Appointment date: 12 Oct 2017
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 12 May 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 12 Oct 2017
Anthony Evans Caughley - Director (Inactive)
Appointment date: 27 Aug 2007
Termination date: 12 Oct 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Jun 2010
Sally Ellen Clarke - Director (Inactive)
Appointment date: 27 Aug 2007
Termination date: 28 Aug 2015
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 16 Jun 2010
Michael Scott Clarke - Director (Inactive)
Appointment date: 27 Aug 2007
Termination date: 28 Aug 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 27 Aug 2007
Gavin Ian Garnett - Director (Inactive)
Appointment date: 07 Feb 2005
Termination date: 27 Aug 2007
Address: Herne Bay, Auckland,
Address used since 07 Feb 2005
Mary Ellen Whaley - Director (Inactive)
Appointment date: 07 Feb 2005
Termination date: 27 Aug 2007
Address: Freemans Bay, Auckland,
Address used since 07 Feb 2005
Joshua Kirk Garnett - Director (Inactive)
Appointment date: 31 May 2006
Termination date: 27 Aug 2007
Address: Herne Bay, Auckland,
Address used since 31 May 2006
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