Clark Nominees Limited, a registered company, was registered on 18 Dec 2003. 9429035638698 is the business number it was issued. The company has been managed by 5 directors: Lady Patrica Mary Clark - an active director whose contract started on 18 Dec 2003,
Dennis James Munn - an active director whose contract started on 18 Dec 2003,
Jarrod Mark Walker - an active director whose contract started on 24 May 2019,
William Anthony Sandston - an inactive director whose contract started on 08 Jul 2005 and was terminated on 24 May 2019,
Sir Thomas Edwin Clark - an inactive director whose contract started on 18 Dec 2003 and was terminated on 14 Jun 2005.
Updated on 10 May 2025, our database contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service).
Clark Nominees Limited had been using Level 10, 203 Queen Street, Auckland as their physical address up until 03 May 2019.
One entity controls all company shares (exactly 100 shares) - Clark, Lady Patrica Mary - located at 1010, Hobsonville, Auckland.
Previous addresses
Address #1: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Apr 2014 to 03 May 2019
Address #2: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 16 Apr 2013 to 22 Apr 2014
Address #3: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Apr 2011 to 16 Apr 2013
Address #4: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 08 Apr 2010 to 12 Apr 2011
Address #5: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland
Registered & physical address used from 24 Feb 2006 to 08 Apr 2010
Address #6: C/-hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland
Registered & physical address used from 30 Apr 2004 to 24 Feb 2006
Address #7: Hargrave Munn Teague Limited, Level 3, Krukziener House, 17 Albert Street, Auckland
Registered & physical address used from 18 Dec 2003 to 30 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Clark, Lady Patrica Mary |
Hobsonville Auckland 0616 New Zealand |
23 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, Sir Thomas Edwin |
Huapai |
23 Apr 2004 - 27 Jun 2010 |
Lady Patrica Mary Clark - Director
Appointment date: 18 Dec 2003
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 06 Apr 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 24 Feb 2012
Dennis James Munn - Director
Appointment date: 18 Dec 2003
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Mar 2021
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 13 Apr 2016
Jarrod Mark Walker - Director
Appointment date: 24 May 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 May 2019
William Anthony Sandston - Director (Inactive)
Appointment date: 08 Jul 2005
Termination date: 24 May 2019
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 26 Apr 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 13 Apr 2016
Sir Thomas Edwin Clark - Director (Inactive)
Appointment date: 18 Dec 2003
Termination date: 14 Jun 2005
Address: Huapai,
Address used since 01 Apr 2004
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