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Clarke Engineering Limited

Type: NZ Limited Company (Ltd)
9429035435594
NZBN
1505318
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 21 Aug 2018

Clarke Engineering Limited was launched on 28 Apr 2004 and issued an NZBN of 9429035435594. The registered LTD company has been supervised by 1 director, named Bruce John Clarke - an active director whose contract began on 28 Apr 2004.
As stated in BizDb's information (last updated on 16 May 2024), the company registered 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical).
Up until 21 Aug 2018, Clarke Engineering Limited had been using 247 Cameron Road, Tauranga, Tauranga as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Clarke, Joanne Mary (an individual) located at Judea, Tauranga postcode 3110,
Independent Trustees (Tauranga) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Clarke, Bruce John (an individual) located at Judea, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Clarke, Bruce John - located at Judea, Tauranga.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Clarke, Joanne Mary, located at Judea, Tauranga (an individual).

Addresses

Previous addresses

Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 01 Nov 2012 to 21 Aug 2018

Address: Kpmg, Chartered Accountants, 35 Grey Street, Tauranga New Zealand

Physical & registered address used from 28 Apr 2004 to 01 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Clarke, Joanne Mary Judea
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Tauranga
Tauranga
3110
New Zealand
Individual Clarke, Bruce John Judea
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clarke, Bruce John Judea
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clarke, Joanne Mary Judea
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Raymond, Christopher Mark Tauranga
Individual Raymond, Toni Lee Mt Maunganui
Directors

Bruce John Clarke - Director

Appointment date: 28 Apr 2004

Address: Judea, Tauranga, 3110 New Zealand

Address used since 27 Aug 2009

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