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Clarke Group Limited

Type: NZ Limited Company (Ltd)
9429036017294
NZBN
1294653
Company Number
Registered
Company Status
Current address
11 Seventeenth Avenue
Tauranga South
Tauranga 3112
New Zealand
Physical & registered & service address used since 08 Mar 2016
T4, 251 Fraser Street
Tauranga 3112
New Zealand
Registered & service address used since 26 May 2023

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.

Addresses

Previous address

Address #1: 12 Sir Tristram Avenue, Hamilton New Zealand

Physical & registered address used from 17 Apr 2003 to 08 Mar 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Clarke, Richard John Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Clarke, Claire Irene Tauranga

New Zealand
Individual Clarke, Richard John Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Seaford Holdings Limited
Shareholder NZBN: 9429037687328
Company Number: 940611
Entity Seaford Holdings Limited
Shareholder NZBN: 9429037687328
Company Number: 940611
Directors

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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