Clarke Energy (Australia) Pty. Ltd., a registered company, was registered on 16 Jun 2000. 9429037249151 is the NZ business number it was issued. The company has been supervised by 21 directors: Gregory Thomas Columbus - an active director whose contract began on 08 Mar 2004,
Michael Graeme Dixon - an active director whose contract began on 07 Mar 2014,
Michael Graeme Dixon - an active director whose contract began on 04 May 2020,
Kyle Q. - an active director whose contract began on 10 Aug 2023,
Peter H. - an active director whose contract began on 10 Aug 2023.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: Bdo Auckland, Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (registered address),
321 Kaipara Road, Rd 2, Papakura, 2582 (registered address),
Unit 5, 56 Pavilion Drive, Airpark 2, Mangere, Auckland, 2022 (registered address).
Clarke Energy (Australia) Pty. Ltd. had been using Cnr Island & Greenwood Rds, Mangere, Auckland as their registered address up to 05 Jul 2006.
Previous addresses
Address #1: Cnr Island & Greenwood Rds, Mangere, Auckland New Zealand
Registered address used from 05 Jul 2006 to 05 Jul 2006
Address #2: Staples Rodway Ltd, 11st Floor, Tower Centre, 45 Queen Street, Auckland
Registered address used from 21 Mar 2003 to 05 Jul 2006
Address #3: C/- Pricewaterhousecoopers, Level 29, A N Z Centre, 23-29 Albert Street, Auckland
Registered address used from 16 Jun 2000 to 21 Mar 2003
Basic Financial info
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 20 Nov 2023
Country of origin: AU
Gregory Thomas Columbus - Director
Appointment date: 08 Mar 2004
Address: Parkside, Sa, 5063 Australia
Address used since 05 Jul 2006
Michael Graeme Dixon - Director
Appointment date: 07 Mar 2014
Address: Crafers, Sa, 5152 Australia
Address used since 30 Apr 2014
Michael Graeme Dixon - Director
Appointment date: 04 May 2020
Address: West Beach, Sa, 5024 Australia
Address used since 30 Apr 2014
Address: Fullarton, Sa, 5063 Australia
Address used since 30 Apr 2014
Kyle Q. - Director
Appointment date: 10 Aug 2023
Address: Prenton, Wirrall, CH43 9UD New Zealand
Address used since 28 Aug 2023
Peter H. - Director
Appointment date: 10 Aug 2023
Carl Seymour - Person Authorised For Service
Address: Auckland, 1010 New Zealand
Address used since 28 Jul 2008
Iain Hunter Craig - Person Authorised for Service
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Jul 2008
Carl Seymour - Person Authorised for Service
Address: Auckland, 1010 New Zealand
Address used since 28 Jul 2008
Ann Tod - Person Authorised For Service
Address: Maritime Square, Auckland 1010, New Zealand
Address used since 28 Jul 2008
James C. - Director (Inactive)
Appointment date: 30 May 2011
Termination date: 10 Aug 2023
Thomas A. - Director (Inactive)
Appointment date: 31 Jan 2017
Termination date: 10 Aug 2023
Address: Mequon, Wi, 53097 United States
Address used since 08 Mar 2017
Thomas C. - Director (Inactive)
Appointment date: 31 Jan 2017
Termination date: 15 Feb 2020
Address: Plymouth, Wi, 53073 United States
Address used since 08 Mar 2017
James R. - Director (Inactive)
Appointment date: 31 Jan 2017
Termination date: 20 Nov 2018
Address: River Hills, Wi, 53217 United States
Address used since 08 Mar 2017
James C. - Director (Inactive)
Appointment date: 16 Jun 2000
Termination date: 31 Jan 2017
Peter H. - Director (Inactive)
Appointment date: 31 Oct 2001
Termination date: 31 Jan 2017
Kwok Kong Leong - Director (Inactive)
Appointment date: 07 Apr 2014
Termination date: 31 Jan 2017
Address: Fullarton, Sa, 5063 Australia
Address used since 30 Apr 2014
Alan F. - Director (Inactive)
Appointment date: 05 Aug 2002
Termination date: 21 Apr 2011
Haydn John Rees - Director (Inactive)
Appointment date: 05 Aug 2002
Termination date: 08 Mar 2004
Address: East Melbourne, Vic 3002, Australia,
Address used since 05 Aug 2002
William Proudfoot - Director (Inactive)
Appointment date: 28 Sep 2000
Termination date: 05 Aug 2002
Address: Beaumaris, Vic 3193, Australia,
Address used since 28 Sep 2000
Stephen Bonney - Director (Inactive)
Appointment date: 16 Jun 2000
Termination date: 31 Oct 2001
Address: Bretherton, Preston Pr5 7aj, England,
Address used since 16 Jun 2000
William Maclean Black - Director (Inactive)
Appointment date: 16 Jun 2000
Termination date: 28 Sep 2000
Address: Vic 3193, Australia,
Address used since 16 Jun 2000
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