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Clarkson Electrical Limited

Type: NZ Limited Company (Ltd)
9429038088490
NZBN
856816
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & service & registered address used since 01 Sep 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 34
Entity (NZ Limited Company) Bbw Trustees Limited
Shareholder NZBN: 9429038047930
Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 28
Individual Clarkson, Jade Victoria Greenhithe
Auckland
0632
New Zealand
Individual Clarkson, David Terence Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clarkson, Jade Victoria Greenhithe
Auckland
0632
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Clarkson, David Terence Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarkson, Terence Mark Orewa
Auckland
0931
New Zealand
Individual Clarkson, Terence Mark Orewa
Auckland
0931
New Zealand
Individual Clarkson, Terence Mark Orewa
Auckland
0931
New Zealand
Individual Clarkson, Terence Mark Orewa
Auckland
0931
New Zealand
Individual Clarkson, Irene Frances Orewa
Auckland
0931
New Zealand
Individual Clarkson, Irene Frances Orewa
Auckland
0931
New Zealand
Individual Clarkson, Irene Frances Orewa
Auckland
0931
New Zealand
Individual Clarkson, Terence Mark Orewa
Auckland
0931
New Zealand
Individual Clarkson, Terence Mark Orewa
Auckland
0931
New Zealand
Individual Clarkson, Irene Frances Orewa
Auckland
0931
New Zealand
Entity Bbw Trustees Limited
Shareholder NZBN: 9429038047930
Company Number: 865155
22 Catherine Street
Henderson, Auckland 0612
Entity Bbw Trustees Limited
Shareholder NZBN: 9429038047930
Company Number: 865155
22 Catherine Street
Henderson, Auckland 0612
Individual Clarkson, Terence Mark Orewa
Auckland
0931
New Zealand
Individual Clarkson, Irene Frances Orewa
Auckland
0931
New Zealand
Individual Clarkson, Irene Frances Orewa
Auckland
0931
New Zealand
Entity Bbw Trustees Limited
Shareholder NZBN: 9429038047930
Company Number: 865155
22 Catherine Street
Henderson, Auckland 0612
Individual Clarkson, Terence Mark Orewa
Auckland
0931
New Zealand
Entity Bbw Trustees Limited
Shareholder NZBN: 9429038047930
Company Number: 865155
22 Catherine Street
Henderson, Auckland 0612
Other Tm Clarkson Trust Orewa
Orewa
0931
New Zealand
Other If Clarkson Trust Orewa
Orewa
0931
New Zealand
Other David & Jade Clarkson Trust Greenhithe
Auckland
0632
New Zealand
Individual Clarkson, Irene Frances Orewa
Auckland
0931
New Zealand
Entity Bbw Trustees Limited
Shareholder NZBN: 9429038047930
Company Number: 865155
22 Catherine Street
Henderson, Auckland 0612
Entity Bbw Trustees Limited
Shareholder NZBN: 9429038047930
Company Number: 865155
22 Catherine Street
Henderson, Auckland 0612
Individual Clarkson, Irene Frances Orewa
Auckland
0931
New Zealand
Individual Clarkson, Terence Mark Orewa
Auckland
0931
New Zealand
Individual Clarkson, Terence Mark Orewa
Auckland
0931
New Zealand
Entity Bbw Trustees Limited
Shareholder NZBN: 9429038047930
Company Number: 865155
22 Catherine Street
Henderson, Auckland 0612
Individual Clarkson, Irene Frances Orewa
Auckland
0931
New Zealand
Individual Clarkson, Irene Frances Orewa
Auckland
0931
New Zealand
Directors

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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