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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Clarke, Joanne Mary |
Judea Tauranga 3110 New Zealand |
28 Apr 2004 - |
Entity (NZ Limited Company) | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 |
Tauranga Tauranga 3110 New Zealand |
28 Apr 2004 - |
Individual | Clarke, Bruce John |
Judea Tauranga 3110 New Zealand |
28 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Clarke, Bruce John |
Judea Tauranga 3110 New Zealand |
28 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Clarke, Joanne Mary |
Judea Tauranga 3110 New Zealand |
28 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Raymond, Christopher Mark |
Tauranga |
27 Jul 2005 - 27 Jul 2005 |
Individual | Raymond, Toni Lee |
Mt Maunganui |
27 Jul 2005 - 27 Jul 2005 |
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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