Clarke Craw & Company Nominees Limited was incorporated on 22 Jan 1999 and issued a business number of 9429037692872. The registered LTD company has been supervised by 12 directors: Denise Karen Gow - an active director whose contract began on 23 Mar 2010,
Daniel Piebenga - an active director whose contract began on 12 Feb 2013,
Charles Julian Craw - an active director whose contract began on 14 Feb 2018,
Callum Malcolm Charles Hayde - an active director whose contract began on 21 Jan 2022,
Heath Colin Copland - an active director whose contract began on 21 Jan 2022.
According to our information (last updated on 20 Apr 2024), the company filed 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: physical, service).
Until 01 Oct 2021, Clarke Craw & Company Nominees Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address.
BizDb identified old names for the company: from 22 Jan 1999 to 28 Jan 2002 they were named Clarke Craw & Partners Nominees Limited.
A total of 400 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Copland, Heath Colin (a director) located at Arrowtown, Arrowtown postcode 9302.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 80 shares) and includes
Hayde, Callum Malcolm Charles - located at Halfway Bush, Dunedin.
The third share allocation (80 shares, 20%) belongs to 1 entity, namely:
Gow, Denise Karen, located at Rd 1, Brighton (an individual).
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 22 Sep 2016 to 01 Oct 2021
Address: 2 Clark Street, Dunedin, 9016 New Zealand
Physical & registered address used from 05 Oct 2010 to 22 Sep 2016
Address: C/- Clarke Craw Limited, Chartered Accountants, 2 Clark Street, Dunedin New Zealand
Registered & physical address used from 22 Sep 2001 to 05 Oct 2010
Address: C/- Clarke Craw & Partners, Chartered Accountants, 2 Clark Street, Dunedin
Physical & registered address used from 22 Sep 2001 to 22 Sep 2001
Address: C/- Clarke Craw & Partners, Chartered Accountants, 2 Clark Street, Dunedin
Registered address used from 12 Apr 2000 to 22 Sep 2001
Basic Financial info
Total number of Shares: 400
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Director | Copland, Heath Colin |
Arrowtown Arrowtown 9302 New Zealand |
23 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Hayde, Callum Malcolm Charles |
Halfway Bush Dunedin 9010 New Zealand |
23 Feb 2022 - |
| Shares Allocation #3 Number of Shares: 80 | |||
| Individual | Gow, Denise Karen |
Rd 1 Brighton 9091 New Zealand |
09 Apr 2010 - |
| Shares Allocation #4 Number of Shares: 80 | |||
| Individual | O'donnell, Barry Vernon |
Rd 1 Port Chalmers 9081 New Zealand |
22 Jan 1999 - |
| Shares Allocation #5 Number of Shares: 80 | |||
| Individual | Craw, Charles Julian |
Roslyn Dunedin 9010 New Zealand |
21 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcphedran, David William |
Dunedin |
22 Jan 1999 - 12 Sep 2006 |
| Individual | Lindsay, Joanne |
Maori Hill Dunedin |
10 Sep 2004 - 10 Sep 2004 |
| Individual | Piebenga, Daniel |
Mosgiel Mosgiel 9024 New Zealand |
25 Feb 2013 - 16 Apr 2021 |
| Individual | Russell, David Keith |
Andersons Bay Dunedin 9013 New Zealand |
22 Jan 1999 - 21 Feb 2018 |
| Individual | Craw, Gavin John |
Dunedin |
22 Jan 1999 - 25 Feb 2013 |
Denise Karen Gow - Director
Appointment date: 23 Mar 2010
Address: Rd 1, Brighton, 9091 New Zealand
Address used since 19 May 2015
Daniel Piebenga - Director
Appointment date: 12 Feb 2013
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 27 Nov 2014
Charles Julian Craw - Director
Appointment date: 14 Feb 2018
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 14 Feb 2018
Callum Malcolm Charles Hayde - Director
Appointment date: 21 Jan 2022
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 21 Jan 2022
Heath Colin Copland - Director
Appointment date: 21 Jan 2022
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 21 Jan 2022
Barry Vernon O'donnell - Director (Inactive)
Appointment date: 26 Feb 2001
Termination date: 03 Apr 2024
Address: Port Chalmers, Dunedin, 9081 New Zealand
Address used since 26 Feb 2001
Daniel Robert Piebenga - Director (Inactive)
Appointment date: 12 Feb 2013
Termination date: 31 Mar 2021
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 27 Nov 2014
David Keith Russell - Director (Inactive)
Appointment date: 22 Jan 1999
Termination date: 31 Dec 2020
Address: Corstorphine, Dunedin, 9012 New Zealand
Address used since 04 May 2018
Address: Dunedin, 9013 New Zealand
Address used since 19 May 2015
Barry Roger Clarke - Director (Inactive)
Appointment date: 22 Jan 1999
Termination date: 30 Oct 2017
Address: Dunedin, 9010 New Zealand
Address used since 19 May 2015
Gavin John Craw - Director (Inactive)
Appointment date: 22 Jan 1999
Termination date: 30 Oct 2017
Address: Dunedin, 9010 New Zealand
Address used since 19 May 2015
David William Mcphedran - Director (Inactive)
Appointment date: 22 Jan 1999
Termination date: 31 Jul 2007
Address: Dunedin,
Address used since 22 Jan 1999
Joanne Lindsay - Director (Inactive)
Appointment date: 15 Apr 2003
Termination date: 13 Dec 2005
Address: Maori Hill, Dunedin,
Address used since 10 Sep 2004
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