Clarkes Limited, a registered company, was started on 07 Aug 1996. 9429038261114 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Gregor Malcolm Clarke - an active director whose contract started on 07 Aug 1996,
Stephen Mackay Clarke - an active director whose contract started on 07 Aug 1996.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 1St Floor, 5 Hunt Street, Whangarei (type: physical, registered).
Clarkes Limited had been using 116 Lower Dent Street, Whangarei as their registered address until 21 Aug 2009.
A total of 100 shares are issued to 7 shareholders (5 groups). The first group consists of 25 shares (25 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 24 shares (24 per cent). Finally the third share allocation (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: 116 Lower Dent Street, Whangarei
Registered address used from 11 Apr 2000 to 21 Aug 2009
Address #2: 116 Lower Dent Street, Whangarei
Physical address used from 07 Aug 1996 to 21 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Clarke, Jennie Lynette |
Kamo Whangarei New Zealand |
07 Aug 1996 - |
| Individual | Clarke, Gregor Malcolm |
Kamo Whangarei |
28 Apr 2009 - |
| Entity (NZ Limited Company) | Maq Trustees 2018 Limited Shareholder NZBN: 9429046526427 |
Whangarei Whangarei 0110 New Zealand |
13 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Individual | Clarke, Jennie Lynette |
Kamo Whangarei New Zealand |
07 Aug 1996 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Clarke, Stephen Mackay |
Rd 1 Russell 0272 New Zealand |
07 Aug 1996 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Clarke, Gregor Malcolm |
Kamo Whangarei |
28 Apr 2009 - |
| Shares Allocation #5 Number of Shares: 25 | |||
| Individual | Clarke, Fiona Alison |
Russell 0272 New Zealand |
07 Aug 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcnab, Neil Finlay |
Regent Whangarei 0112 New Zealand |
28 Apr 2009 - 13 Jun 2022 |
| Individual | Clarke, Gregor Malcolm |
Kamo Whangarei |
07 Aug 1996 - 07 Sep 2007 |
Gregor Malcolm Clarke - Director
Appointment date: 07 Aug 1996
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 07 Sep 2007
Stephen Mackay Clarke - Director
Appointment date: 07 Aug 1996
Address: Rd 1, Russell, 0272 New Zealand
Address used since 23 Aug 2022
Address: Rd 1, Kamo, Whangarei, 0185 New Zealand
Address used since 07 Aug 1996
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