Clarke Group Limited was launched on 17 Apr 2003 and issued an NZBN of 9429036017294. The registered LTD company has been managed by 4 directors: Richard John Clarke - an active director whose contract began on 17 Apr 2003,
Claire Irene Clarke - an active director whose contract began on 19 Feb 2016,
Geoffrey Michael Burgess - an inactive director whose contract began on 17 Apr 2003 and was terminated on 29 Feb 2016,
Gregory Armstrong Williams - an inactive director whose contract began on 17 Apr 2003 and was terminated on 21 Mar 2007.
According to BizDb's information (last updated on 23 Apr 2024), this company registered 1 address: T4, 251 Fraser Street, Tauranga, 3112 (type: registered, service).
Up to 08 Mar 2016, Clarke Group Limited had been using 12 Sir Tristram Avenue, Hamilton as their physical address.
BizDb identified other names for this company: from 17 Apr 2003 to 22 Mar 2007 they were called Deep South Fishing Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Clarke, Richard John (an individual) located at Tauranga.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Clarke, Claire Irene - located at Tauranga,
Clarke, Richard John - located at Tauranga.
Previous address
Address #1: 12 Sir Tristram Avenue, Hamilton New Zealand
Physical & registered address used from 17 Apr 2003 to 08 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Clarke, Richard John |
Tauranga New Zealand |
29 Mar 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Clarke, Claire Irene |
Tauranga New Zealand |
29 Mar 2007 - |
Individual | Clarke, Richard John |
Tauranga New Zealand |
29 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Seaford Holdings Limited Shareholder NZBN: 9429037687328 Company Number: 940611 |
17 Apr 2003 - 29 Mar 2007 | |
Entity | Seaford Holdings Limited Shareholder NZBN: 9429037687328 Company Number: 940611 |
17 Apr 2003 - 29 Mar 2007 |
Richard John Clarke - Director
Appointment date: 17 Apr 2003
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 30 Mar 2016
Claire Irene Clarke - Director
Appointment date: 19 Feb 2016
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 19 Feb 2016
Geoffrey Michael Burgess - Director (Inactive)
Appointment date: 17 Apr 2003
Termination date: 29 Feb 2016
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 09 Mar 2009
Gregory Armstrong Williams - Director (Inactive)
Appointment date: 17 Apr 2003
Termination date: 21 Mar 2007
Address: Papamoa, Tauranga,
Address used since 17 Apr 2003
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