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Clarke & Shepherd Limited

Type: NZ Limited Company (Ltd)
9429038003608
NZBN
874624
Company Number
Registered
Company Status
Current address
49 Island Bay Road
Beach Haven
Auckland 0626
New Zealand
Registered & physical & service address used since 09 Apr 2014

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 19 Apr 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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Clarke, Adrienne Ruth Birkenhead
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Clarke, Ashley John Birkenhead
Auckland
Directors

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

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