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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Clarke, Bittina Elsie |
Fitzherbert Palmerston North 4410 New Zealand |
08 Sep 1995 - |
Entity (NZ Limited Company) | Stuart Trustees Limited Shareholder NZBN: 9429036890385 |
Palmerson North |
21 Sep 2005 - |
Individual | Clarke, Gary Ernest |
Fitzherbert Palmerston North 4410 New Zealand |
08 Sep 1995 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Clarke, Gary Ernest |
Fitzherbert Palmerston North 4410 New Zealand |
08 Sep 1995 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Clarke, Bittina Elsie |
Fitzherbert Palmerston North 4410 New Zealand |
08 Sep 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stuart, Ian Cameron |
Palmerston North |
08 Sep 1995 - 27 Jun 2010 |
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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