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Clarke Underground Limited

Type: NZ Limited Company (Ltd)
9429038627811
NZBN
643161
Company Number
Registered
Company Status
065226588
GST Number
D281130
Industry classification code
Water, Sewerage Or Gas Utility Operation (excluding Plant Operation, Maintenance And Construction)
Industry classification description
Current address
633 Main Street
Palmerston North New Zealand
Physical address used since 07 Nov 2000
Po Box 563
Palmerston North Central
Palmerston North 4440
New Zealand
Postal address used since 27 Mar 2023
2 Mihaere Drive
Roslyn
Palmerston North 4414
New Zealand
Office address used since 27 Mar 2023

Clarke Underground Limited, a registered company, was launched on 08 Sep 1995. 9429038627811 is the business number it was issued. "Water, sewerage or gas utility operation (excluding plant operation, maintenance and construction)" (business classification D281130) is how the company is classified. The company has been supervised by 2 directors: Gary Ernest Clarke - an active director whose contract began on 08 Sep 1995,
Bittina Elsie Clarke - an active director whose contract began on 08 Sep 1995.
Last updated on 06 Apr 2024, our data contains detailed information about 5 addresses this company registered, namely: 633 Main Street, Palmerston North, 4414 (registered address),
633 Main Street, Palmerston North, 4414 (service address),
2 Mihaere Drive, Roslyn, Palmerston North, 4414 (delivery address),
Po Box 563, Palmerston North Central, Palmerston North, 4440 (postal address) among others.
Clarke Underground Limited had been using 633 Main Street, Palmerston North as their registered address until 17 Apr 2023.
Previous aliases for this company, as we established at BizDb, included: from 08 Sep 1995 to 22 May 2013 they were called Gary Clarke Contracting Limited.
A total of 5000 shares are issued to 5 shareholders (3 groups). The first group includes 4000 shares (80%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 500 shares (10%). Lastly there is the third share allocation (500 shares 10%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 2 Mihaere Drive, Roslyn, Palmerston North, 4414 New Zealand

Delivery address used from 04 Apr 2023

Address #5: 633 Main Street, Palmerston North, 4414 New Zealand

Registered & service address used from 17 Apr 2023

Previous addresses

Address #1: 633 Main Street, Palmerston North New Zealand

Registered & service address used from 07 Nov 2000 to 17 Apr 2023

Address #2: Ian C Stuart Ltd, 633 Main Street, Palmerston North

Physical address used from 07 Nov 2000 to 07 Nov 2000

Address #3: Ian C Stuart, 633 Main Street, Palmerston North

Registered address used from 07 Nov 2000 to 07 Nov 2000

Address #4: Hanratty Kent, Chartered Accountants, 29 Queen Street, Levin

Physical & registered address used from 25 Nov 1999 to 07 Nov 2000

Address #5: Kent & Little, Chartered Accountants, 29 Queen Street, Levin

Registered address used from 27 Jan 1999 to 25 Nov 1999

Address #6: Ken & Little, Chartered Accountants, 29 Queen Street, Levin

Registered address used from 21 Nov 1997 to 27 Jan 1999

Address #7: Kent & Little, Chartered Accountants, 29 Queen Street, Levin

Physical address used from 08 Sep 1995 to 25 Nov 1999

Address #8: Ken & Little, Chartered Accountants, 29 Queen Street, Levin

Physical address used from 08 Sep 1995 to 08 Sep 1995

Contact info
64 6 3535182
04 Apr 2023
office@clarkeunderground.co.nz
27 Mar 2023 nzbn-reserved-invoice-email-address-purpose
office@clarkeunderground.co.nz
27 Mar 2023 Email
http://www.clarkeunderground.co.nz/
04 Apr 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Clarke, Bittina Elsie Fitzherbert
Palmerston North
4410
New Zealand
Entity (NZ Limited Company) Stuart Trustees Limited
Shareholder NZBN: 9429036890385
Palmerson North
Individual Clarke, Gary Ernest Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Clarke, Gary Ernest Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Clarke, Bittina Elsie Fitzherbert
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stuart, Ian Cameron Palmerston North
Directors

Gary Ernest Clarke - Director

Appointment date: 08 Sep 1995

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 30 Oct 2020

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 04 Mar 2016


Bittina Elsie Clarke - Director

Appointment date: 08 Sep 1995

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 30 Oct 2020

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 04 Mar 2016

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