Ark Resources Limited, a registered company, was launched on 15 Oct 1999. 9429037458041 is the NZ business identifier it was issued. "Non-depository financing" (business classification K623030) is how the company has been classified. This company has been managed by 11 directors: Mark Langridge - an active director whose contract began on 15 Oct 1999,
Evan Harvey - an active director whose contract began on 25 Aug 2003,
Kerryanne Joy Dalgleish - an active director whose contract began on 24 Nov 2004,
Thomas Donald Mcdowall - an active director whose contract began on 11 Dec 2018,
Kelvin Clifford Deal - an inactive director whose contract began on 15 Oct 1999 and was terminated on 15 Jul 2022.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 65 Wairaka Road, Whakatane, Whakatane, 3120 (types include: delivery, postal).
Ark Resources Limited had been using 2 Canning Place, Whakatane as their registered address up until 29 Jul 2016.
A single entity owns all company shares (exactly 60 shares) - Liberty Trust - located at 3120, Whakatane, Whakatane.
Other active addresses
Address #4: 65 Wairaka Road, Whakatane, Whakatane, 3120 New Zealand
Office & delivery address used from 07 Nov 2019
Address #5: 65 Wairaka Road, Whakatane, Whakatane, 3120 New Zealand
Delivery address used from 02 Nov 2023
Principal place of activity
65 Wairaka Road, Whakatane, Whakatane, 3120 New Zealand
Previous addresses
Address #1: 2 Canning Place, Whakatane, 3120 New Zealand
Registered address used from 09 Nov 2012 to 29 Jul 2016
Address #2: 2 Canning Place, Whakatane, 3120 New Zealand
Physical address used from 09 Nov 2012 to 14 Jul 2016
Address #3: Kelvin C Deal, Chartered Accountant, 261 The Strand, Whakatane New Zealand
Registered address used from 13 Apr 2000 to 09 Nov 2012
Address #4: Kelvin C Deal, Chartered Accountant, 261 The Strand, Whakatane
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #5: Kelvin C Deal, Chartered Accountant, 261 The Strand, Whakatane New Zealand
Physical address used from 15 Oct 1999 to 09 Nov 2012
Basic Financial info
Total number of Shares: 60
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Other (Other) | Liberty Trust |
Whakatane Whakatane 3120 New Zealand |
19 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harvey, Evan |
Edgecumbe |
29 Sep 2005 - 19 Oct 2016 |
| Individual | Bartley, John Hayward |
Whakatane |
24 Jul 2006 - 24 Jul 2006 |
| Individual | Deal, Kathleen Mary |
Whakatane |
15 Oct 1999 - 19 Oct 2016 |
| Individual | Tyrrell, Martin John |
Ohope Beach |
15 Oct 1999 - 29 Sep 2005 |
| Individual | Harvey, Evan |
Edgecumbe |
15 Oct 1999 - 29 Sep 2005 |
| Individual | Langridge, Mark |
Whakatane |
27 May 2008 - 19 Oct 2016 |
| Individual | Rutherford, Robyn |
Poroporo Whakatane |
29 Sep 2005 - 29 Sep 2005 |
Ultimate Holding Company
Mark Langridge - Director
Appointment date: 15 Oct 1999
Address: Whakatane, 3120 New Zealand
Address used since 26 Nov 2015
Evan Harvey - Director
Appointment date: 25 Aug 2003
Address: Edgecumbe, Edgecumbe, 3120 New Zealand
Address used since 26 Nov 2015
Kerryanne Joy Dalgleish - Director
Appointment date: 24 Nov 2004
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 May 2013
Thomas Donald Mcdowall - Director
Appointment date: 11 Dec 2018
Address: Rotokauri, Hamilton, 3289 New Zealand
Address used since 28 Oct 2023
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 11 Dec 2018
Kelvin Clifford Deal - Director (Inactive)
Appointment date: 15 Oct 1999
Termination date: 15 Jul 2022
Address: Whakatane, 3120 New Zealand
Address used since 26 Nov 2015
Jonathan Alfred Segedin - Director (Inactive)
Appointment date: 20 Aug 2008
Termination date: 24 Sep 2020
Address: Whakatane, 3120 New Zealand
Address used since 26 Nov 2015
Kathleen Mary Deal - Director (Inactive)
Appointment date: 15 Oct 1999
Termination date: 31 Aug 2018
Address: Whakatane, 3120 New Zealand
Address used since 26 Nov 2015
John Hayward Bartley - Director (Inactive)
Appointment date: 06 Mar 2006
Termination date: 20 Aug 2008
Address: Whakatane,
Address used since 06 Mar 2006
Robyn Louise Rutherford - Director (Inactive)
Appointment date: 06 Jun 2005
Termination date: 06 Mar 2006
Address: Whakatane,
Address used since 06 Jun 2005
Martin John Tyrrell - Director (Inactive)
Appointment date: 15 Oct 1999
Termination date: 29 Jun 2004
Address: Ohope Beach,
Address used since 15 Oct 1999
Robert Leslie Cleland - Director (Inactive)
Appointment date: 15 Oct 1999
Termination date: 20 Sep 2003
Address: Rd 1, Whakatane,
Address used since 15 Oct 1999
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