Clarke & Shepherd Limited, a registered company, was launched on 23 Sep 1997. 9429038003608 is the NZ business identifier it was issued. This company has been managed by 4 directors: Adrienne Ruth Clarke - an active director whose contract began on 23 Sep 1997,
Ashley John Clarke - an active director whose contract began on 23 Sep 1997,
Catrina Anne Shepherd - an inactive director whose contract began on 23 Sep 1997 and was terminated on 04 Aug 2000,
Ross David Shepherd - an inactive director whose contract began on 23 Sep 1997 and was terminated on 04 Aug 2000.
Last updated on 18 Aug 2024, BizDb's data contains detailed information about 1 address: 49 Island Bay Road, Beach Haven, Auckland, 0626 (type: registered, physical).
Clarke & Shepherd Limited had been using 49 Island Bay Road, Birkenhead, North Shore City 0626 as their registered address up until 09 Apr 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 49 Island Bay Road, Birkenhead, North Shore City 0626 New Zealand
Registered & physical address used from 20 May 2009 to 09 Apr 2014
Address: Unit 4, 120 Sunnybrae Road, Takapuna, Northshore City
Registered address used from 11 Apr 2000 to 20 May 2009
Address: Unit 4, 120 Sunnybrae Road, Takapuna, Northshore City
Physical address used from 24 Sep 1997 to 20 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Clarke, Adrienne Ruth |
Birkenhead Auckland |
23 Sep 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Clarke, Ashley John |
Birkenhead Auckland |
23 Sep 1997 - |
Adrienne Ruth Clarke - Director
Appointment date: 23 Sep 1997
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 16 Mar 2010
Ashley John Clarke - Director
Appointment date: 23 Sep 1997
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 16 Mar 2010
Catrina Anne Shepherd - Director (Inactive)
Appointment date: 23 Sep 1997
Termination date: 04 Aug 2000
Address: Sunnynook, Northshore City,
Address used since 23 Sep 1997
Ross David Shepherd - Director (Inactive)
Appointment date: 23 Sep 1997
Termination date: 04 Aug 2000
Address: Sunnynook, Northshore City,
Address used since 23 Sep 1997
Northcity Reinforcing Limited
47 Island Bay Road
Lemon Tree Cottage Limited
Flat 3, 1 Odin Place
Jemar Properties Limited
63 Island Bay Road
Store In A Cool Place Limited
58 Island Bay Road
Justbuy Limited
58 Island Bay Road
Gibbs Financial Holdings Limited
15 Odin Place