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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 95 | |||
Entity (NZ Limited Company) | Town & Country Trustees Limited Shareholder NZBN: 9429032299526 |
15 Neville Street Warkworth 0941 New Zealand |
10 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woolerton, Jacqueline Anne |
Rd 5 Leigh 0985 New Zealand |
05 May 2021 - 10 May 2021 |
Individual | Clarke, Allan Douglas |
Rd 6 Warkworth 0986 New Zealand |
25 May 1995 - 18 Jul 2019 |
Individual | Clarke, Allan Douglas |
Rd 6 Warkworth 0986 New Zealand |
25 May 1995 - 18 Jul 2019 |
Individual | Clarke, Allan Douglas |
Rd 6 Warkworth 0986 New Zealand |
25 May 1995 - 18 Jul 2019 |
Individual | Clarke, Allan Douglas |
Rd 6 Warkworth 0986 New Zealand |
25 May 1995 - 18 Jul 2019 |
Individual | Miller, Leslie George |
Warkworth Warkworth 0910 New Zealand |
05 May 2021 - 10 May 2021 |
Individual | Clarke, Sheryl Lesley |
Glenfield Auckland |
25 May 1995 - 18 Jul 2019 |
Individual | Clarke, Sheryl Lesley |
Takapuna Auckland 0622 New Zealand |
25 May 1995 - 18 Jul 2019 |
Individual | Clarke, Sheryl Lesley |
Takapuna Auckland 0622 New Zealand |
25 May 1995 - 18 Jul 2019 |
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
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