Clarke Holdings Limited, a registered company, was started on 17 Sep 1996. 9429038237256 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Brent William Clarke - an active director whose contract began on 17 Sep 1996,
Sandra Mulligan Clarke - an active director whose contract began on 25 Sep 2023,
Diane Kay Waddell - an inactive director whose contract began on 05 May 2008 and was terminated on 29 Sep 2023,
Warwick Alister Waddell - an inactive director whose contract began on 17 Sep 1996 and was terminated on 31 Jan 2008,
Robert Archibald Clarke - an inactive director whose contract began on 17 Sep 1996 and was terminated on 29 Oct 1999.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (category: physical, registered).
Clarke Holdings Limited had been using 100 Burnett Street, Ashburton as their physical address until 20 Mar 2017.
A single entity controls all company shares (exactly 900 shares) - Clarke, Brent William - located at 7700, Ashburton.
Previous addresses
Address: 100 Burnett Street, Ashburton New Zealand
Physical address used from 25 Jun 2003 to 20 Mar 2017
Address: C/- Gabites Sinclair & Partners, 100 Burnett Street, Ashburton
Physical address used from 20 Jun 1998 to 25 Jun 2003
Address: G R Leech & Partners, 248 East Street, Ashburton
Physical address used from 20 Jun 1998 to 20 Jun 1998
Address: G R Leech & Partners, 248 East Street, Ashburton
Registered address used from 30 Sep 1997 to 30 Sep 1997
Address: 100 Burnett Street, Ashburton New Zealand
Registered address used from 30 Sep 1997 to 20 Mar 2017
Basic Financial info
Total number of Shares: 900
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 900 | |||
| Individual | Clarke, Brent William |
Ashburton New Zealand |
17 Sep 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Waddell, Diane Kay |
Lincoln Lincoln 7608 New Zealand |
07 Mar 2008 - 24 Oct 2023 |
| Individual | Waddell, Warwick Alister |
Ashburton |
17 Sep 1996 - 07 Mar 2008 |
Brent William Clarke - Director
Appointment date: 17 Sep 1996
Address: Ashburton, 7700 New Zealand
Address used since 20 May 2015
Sandra Mulligan Clarke - Director
Appointment date: 25 Sep 2023
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 25 Sep 2023
Diane Kay Waddell - Director (Inactive)
Appointment date: 05 May 2008
Termination date: 29 Sep 2023
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 05 Mar 2021
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 29 May 2014
Warwick Alister Waddell - Director (Inactive)
Appointment date: 17 Sep 1996
Termination date: 31 Jan 2008
Address: Ashburton,
Address used since 17 Sep 1996
Robert Archibald Clarke - Director (Inactive)
Appointment date: 17 Sep 1996
Termination date: 29 Oct 1999
Address: Ashburton,
Address used since 17 Sep 1996
Ashburton Guardian Company Limited
54 Cass Street
Kiwicorp Products Limited
54 Cass Street
Chris Woods Contracting Limited
54 Cass Street
A & J Lowe Limited
54 Cass Street
Rudge Holdings Limited
54 Cass Street
V P Farming Limited
54 Cass Street