Shortcuts

Clarke Horticulture Limited

Type: NZ Limited Company (Ltd)
9429038472473
NZBN
679747
Company Number
Registered
Company Status
Current address
21 Neville Street
Warkworth
Warkworth 0910
New Zealand
Physical & registered & service address used since 30 Apr 2020

Clarke Horticulture Limited was registered on 25 May 1995 and issued an NZ business number of 9429038472473. The registered LTD company has been run by 2 directors: Paul Vincent Clarke - an active director whose contract started on 05 May 2021,
Allan Douglas Clarke - an inactive director whose contract started on 25 May 1995 and was terminated on 05 May 2021.
According to BizDb's database (last updated on 02 May 2024), this company uses 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (types include: physical, registered).
Until 30 Apr 2020, Clarke Horticulture Limited had been using Withers Building, 23 Neville Street, Warkworth as their physical address.
BizDb identified past names for this company: from 25 May 1995 to 22 Feb 2021 they were called Clarke Horticulture Consultancy Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 95 shares are held by 1 entity, namely:
Town & Country Trustees Limited (an entity) located at 15 Neville Street, Warkworth postcode 0941.

Addresses

Previous addresses

Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand

Physical & registered address used from 26 Nov 2013 to 30 Apr 2020

Address: Earthstar Chartered Accountants, Lvl 1, 233 Dairy Flat Highway, Albany Village, Auckland, 0632 New Zealand

Registered & physical address used from 23 May 2011 to 26 Nov 2013

Address: Earthstar Chartered Accountants, Lvl 1, 233 Sh 17, Albany Village, Auckland New Zealand

Registered address used from 02 Aug 2006 to 23 May 2011

Address: 44a Hillsborough Road, Mount Roskill, Auckland

Physical address used from 12 Oct 1999 to 12 Oct 1999

Address: 44a Hillsborough Road, Mount Roskill, Auckland

Registered address used from 12 Oct 1999 to 02 Aug 2006

Address: Level 1, 233 State Highway 1, Albany Village, Auckland New Zealand

Physical address used from 12 Oct 1999 to 23 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 95
Entity (NZ Limited Company) Town & Country Trustees Limited
Shareholder NZBN: 9429032299526
15 Neville Street
Warkworth
0941
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woolerton, Jacqueline Anne Rd 5
Leigh
0985
New Zealand
Individual Clarke, Allan Douglas Rd 6
Warkworth
0986
New Zealand
Individual Clarke, Allan Douglas Rd 6
Warkworth
0986
New Zealand
Individual Clarke, Allan Douglas Rd 6
Warkworth
0986
New Zealand
Individual Clarke, Allan Douglas Rd 6
Warkworth
0986
New Zealand
Individual Miller, Leslie George Warkworth
Warkworth
0910
New Zealand
Individual Clarke, Sheryl Lesley Glenfield
Auckland
Individual Clarke, Sheryl Lesley Takapuna
Auckland
0622
New Zealand
Individual Clarke, Sheryl Lesley Takapuna
Auckland
0622
New Zealand
Directors

Paul Vincent Clarke - Director

Appointment date: 05 May 2021

ASIC Name: Taquito Pty Ltd

Address: Clifton Hill, Melbourne / Victoria, 3068 Australia

Address used since 05 May 2021

Address: Carlton / Victoria, Australia


Allan Douglas Clarke - Director (Inactive)

Appointment date: 25 May 1995

Termination date: 05 May 2021

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 22 Jul 2014

Nearby companies

Warkworth Surveyors Limited
Withers Building, 23 Neville Street

Bean Building Limited
Withers Building, 23 Neville Street

Mckergow Builders Limited
Withers Building, 23 Neville Street

Entourage Nz Limited
Withers Building, 23 Neville Street

Withers & Co Trustee Company (2008) Limited
Withers Building, 23 Neville Street

Elleco Limited
Withers Building, 23 Neville Street