Clarkson Electrical Limited, a registered company, was started on 15 May 1997. 9429038088490 is the NZ business identifier it was issued. This company has been run by 2 directors: Terence Mark Clarkson - an active director whose contract began on 15 May 1997,
David Terence Clarkson - an active director whose contract began on 01 Mar 2018.
Updated on 17 May 2025, BizDb's data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: physical, service).
Clarkson Electrical Limited had been using Uhy Haines Norton (Auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0650 as their registered address up to 01 Sep 2010.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group includes 34 shares (34%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 28 shares (28%). Finally the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0650 New Zealand
Registered & physical address used from 21 May 2009 to 01 Sep 2010
Address: Brownlee & Co, Chartered Accountants, 23 Lincoln Road, Henderson Auckland
Physical address used from 01 Jul 2000 to 01 Jul 2000
Address: 15-17 Edsel St, Henderson
Physical address used from 01 Jul 2000 to 21 May 2009
Address: Brownlee & Co, Chartered Accountants, 23 Lincoln Road, Henderson Auckland
Registered address used from 01 Jul 2000 to 21 May 2009
Address: Brownlee & Co, Chartered Accountants, 23 Lincoln Road, Henderson Auckland
Registered address used from 11 Apr 2000 to 01 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Entity (NZ Limited Company) | Bbw Trustees Limited Shareholder NZBN: 9429038047930 |
Henderson Auckland 0612 New Zealand |
14 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 28 | |||
| Individual | Clarkson, Jade Victoria |
Greenhithe Auckland 0632 New Zealand |
23 Apr 2018 - |
| Individual | Clarkson, David Terence |
Greenhithe Auckland 0632 New Zealand |
23 Apr 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Clarkson, Jade Victoria |
Greenhithe Auckland 0632 New Zealand |
23 Apr 2018 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Clarkson, David Terence |
Greenhithe Auckland 0632 New Zealand |
23 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clarkson, Terence Mark |
Orewa Auckland 0931 New Zealand |
15 May 1997 - 06 May 2019 |
| Individual | Clarkson, Terence Mark |
Orewa Auckland 0931 New Zealand |
15 May 1997 - 06 May 2019 |
| Individual | Clarkson, Terence Mark |
Orewa Auckland 0931 New Zealand |
15 May 1997 - 06 May 2019 |
| Individual | Clarkson, Terence Mark |
Orewa Auckland 0931 New Zealand |
15 May 1997 - 06 May 2019 |
| Individual | Clarkson, Irene Frances |
Orewa Auckland 0931 New Zealand |
15 May 1997 - 06 May 2019 |
| Individual | Clarkson, Irene Frances |
Orewa Auckland 0931 New Zealand |
15 May 1997 - 06 May 2019 |
| Individual | Clarkson, Irene Frances |
Orewa Auckland 0931 New Zealand |
15 May 1997 - 06 May 2019 |
| Individual | Clarkson, Terence Mark |
Orewa Auckland 0931 New Zealand |
15 May 1997 - 06 May 2019 |
| Individual | Clarkson, Terence Mark |
Orewa Auckland 0931 New Zealand |
15 May 1997 - 06 May 2019 |
| Individual | Clarkson, Irene Frances |
Orewa Auckland 0931 New Zealand |
15 May 1997 - 06 May 2019 |
| Entity | Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 |
22 Catherine Street Henderson, Auckland 0612 |
21 Dec 2004 - 06 May 2019 |
| Entity | Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 |
22 Catherine Street Henderson, Auckland 0612 |
21 Dec 2004 - 06 May 2019 |
| Individual | Clarkson, Terence Mark |
Orewa Auckland 0931 New Zealand |
15 May 1997 - 06 May 2019 |
| Individual | Clarkson, Irene Frances |
Orewa Auckland 0931 New Zealand |
15 May 1997 - 06 May 2019 |
| Individual | Clarkson, Irene Frances |
Orewa Auckland 0931 New Zealand |
15 May 1997 - 06 May 2019 |
| Entity | Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 |
22 Catherine Street Henderson, Auckland 0612 |
21 Dec 2004 - 06 May 2019 |
| Individual | Clarkson, Terence Mark |
Orewa Auckland 0931 New Zealand |
15 May 1997 - 06 May 2019 |
| Entity | Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 |
22 Catherine Street Henderson, Auckland 0612 |
21 Dec 2004 - 06 May 2019 |
| Other | Tm Clarkson Trust |
Orewa Orewa 0931 New Zealand |
06 May 2019 - 14 Jul 2020 |
| Other | If Clarkson Trust |
Orewa Orewa 0931 New Zealand |
06 May 2019 - 14 Jul 2020 |
| Other | David & Jade Clarkson Trust |
Greenhithe Auckland 0632 New Zealand |
06 May 2019 - 14 Jul 2020 |
| Individual | Clarkson, Irene Frances |
Orewa Auckland 0931 New Zealand |
15 May 1997 - 06 May 2019 |
| Entity | Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 |
22 Catherine Street Henderson, Auckland 0612 |
21 Dec 2004 - 06 May 2019 |
| Entity | Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 |
22 Catherine Street Henderson, Auckland 0612 |
21 Dec 2004 - 06 May 2019 |
| Individual | Clarkson, Irene Frances |
Orewa Auckland 0931 New Zealand |
15 May 1997 - 06 May 2019 |
| Individual | Clarkson, Terence Mark |
Orewa Auckland 0931 New Zealand |
15 May 1997 - 06 May 2019 |
| Individual | Clarkson, Terence Mark |
Orewa Auckland 0931 New Zealand |
15 May 1997 - 06 May 2019 |
| Entity | Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 |
22 Catherine Street Henderson, Auckland 0612 |
21 Dec 2004 - 06 May 2019 |
| Individual | Clarkson, Irene Frances |
Orewa Auckland 0931 New Zealand |
15 May 1997 - 06 May 2019 |
| Individual | Clarkson, Irene Frances |
Orewa Auckland 0931 New Zealand |
15 May 1997 - 06 May 2019 |
Terence Mark Clarkson - Director
Appointment date: 15 May 1997
Address: Orewa, Auckland, 0931 New Zealand
Address used since 24 Aug 2010
David Terence Clarkson - Director
Appointment date: 01 Mar 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Mar 2018
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