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 27 May 2025, 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 total of 900 shares are allocated to 11 shareholders (5 groups). The first group includes 135 shares (15 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 247 shares (27.44 per cent). Finally the 3rd share allotment (135 shares 15 per cent) made up of 3 entities.
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: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 135 | |||
| Individual | Clarke, Rebecca Caroline |
Allenton Ashburton 7700 New Zealand |
11 Sep 2024 - |
| Director | Clarke, Sandra Mulligan |
Allenton Ashburton 7700 New Zealand |
11 Sep 2024 - |
| Individual | Clarke, Brent William |
Ashburton New Zealand |
17 Sep 1996 - |
| Shares Allocation #2 Number of Shares: 247 | |||
| Director | Clarke, Sandra Mulligan |
Allenton Ashburton 7700 New Zealand |
11 Sep 2024 - |
| Shares Allocation #3 Number of Shares: 135 | |||
| Individual | Clarke, Samuel Stuart |
Tinwald Ashburton 7700 New Zealand |
11 Sep 2024 - |
| Individual | Clarke, Brent William |
Ashburton New Zealand |
17 Sep 1996 - |
| Director | Clarke, Sandra Mulligan |
Allenton Ashburton 7700 New Zealand |
11 Sep 2024 - |
| Shares Allocation #4 Number of Shares: 135 | |||
| Individual | Clarke, Brent William |
Ashburton New Zealand |
17 Sep 1996 - |
| Individual | Clarke, Georgia Louise |
Allenton Ashburton 7700 New Zealand |
11 Sep 2024 - |
| Director | Clarke, Sandra Mulligan |
Allenton Ashburton 7700 New Zealand |
11 Sep 2024 - |
| Shares Allocation #5 Number of Shares: 248 | |||
| 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
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