Clarke Green Limited, a registered company, was started on 30 Oct 2000. 9429037091293 is the NZ business number it was issued. The company has been run by 4 directors: David John Chrisp - an active director whose contract began on 01 Dec 2000,
John Barry Bridgman - an active director whose contract began on 01 Aug 2014,
Kevin Grant Tims - an inactive director whose contract began on 01 Dec 2000 and was terminated on 01 Aug 2014,
Sally Beryl Powdrell - an inactive director whose contract began on 30 Oct 2000 and was terminated on 01 Dec 2000.
Updated on 04 May 2024, our database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Clarke Green Limited had been using Level 6 Harrington House, 32 Harington Streeet, Tauranga as their physical address up to 24 Dec 2021.
Former names used by the company, as we identified at BizDb, included: from 30 Oct 2000 to 25 Sep 2014 they were called Pro Dent Properties Limited.
A total of 200000 shares are issued to 6 shareholders (3 groups). The first group is comprised of 2000 shares (1%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 100000 shares (50%). Finally we have the next share allocation (98000 shares 49%) made up of 2 entities.
Previous addresses
Address: Level 6 Harrington House, 32 Harington Streeet, Tauranga, 3110 New Zealand
Physical & registered address used from 05 Aug 2016 to 24 Dec 2021
Address: Level 6 Harrington House, Harington St, Tauranga New Zealand
Physical address used from 05 Oct 2001 to 05 Aug 2016
Address: Fraser Financial Management Ltd, Old Tauranga Post Office, 51 Willow Street, Tauranga
Registered & physical address used from 05 Oct 2001 to 05 Oct 2001
Address: Level 6, Harrington House, Harington St, Tauranga New Zealand
Registered address used from 05 Oct 2001 to 05 Aug 2016
Basic Financial info
Total number of Shares: 200000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | Chrisp, David John |
Te Puna Tauranga |
30 Oct 2000 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Individual | France, Neil Stewart |
Prebbleton Prebbleton 7604 New Zealand |
25 Sep 2014 - |
| Individual | Bridgman, Rosamond Robertson |
Bellevue Tauranga 3110 New Zealand |
25 Sep 2014 - |
| Director | Bridgman, John Barry |
Bellevue Tauranga 3110 New Zealand |
25 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 98000 | |||
| Individual | Chrisp, David John |
Te Puna Tauranga |
30 Oct 2000 - |
| Individual | Powdrell, Sally Beryl |
Tauranga |
30 Oct 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tims, Kevin Grant |
Otumoetai Tauranga |
30 Oct 2000 - 25 Sep 2014 |
| Individual | Tims, Sandra |
Otumoetai Tauranga New Zealand |
13 Jul 2004 - 25 Sep 2014 |
| Individual | Cooper, Richard Allan |
Tauranga New Zealand |
13 Jul 2004 - 25 Sep 2014 |
David John Chrisp - Director
Appointment date: 01 Dec 2000
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 02 Aug 2010
John Barry Bridgman - Director
Appointment date: 01 Aug 2014
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 01 Aug 2014
Kevin Grant Tims - Director (Inactive)
Appointment date: 01 Dec 2000
Termination date: 01 Aug 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Dec 2000
Sally Beryl Powdrell - Director (Inactive)
Appointment date: 30 Oct 2000
Termination date: 01 Dec 2000
Address: Tauranga,
Address used since 30 Oct 2000
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