Clark Equipment New Zealand Limited, a registered company, was registered on 04 Feb 1976. 9429040467221 is the NZ business identifier it was issued. This company has been managed by 7 directors: Robert Hammond - an active director whose contract began on 05 Dec 1995,
Peter Kenneth Hammond - an active director whose contract began on 11 Jul 2003,
Graham William Painter - an inactive director whose contract began on 07 Jul 1988 and was terminated on 18 Feb 2014,
Ross James Easton - an inactive director whose contract began on 07 Mar 2002 and was terminated on 18 Feb 2014,
Marcus Arthur Macdonald - an inactive director whose contract began on 07 Jul 1988 and was terminated on 04 Apr 2009.
Updated on 27 May 2025, BizDb's database contains detailed information about 1 address: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (types include: registered, physical).
Clark Equipment New Zealand Limited had been using Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland as their registered address up until 19 Aug 2020.
More names used by this company, as we found at BizDb, included: from 14 Jan 1991 to 16 Sep 1991 they were named Clark Equipment (Nz) Limited, from 04 Feb 1976 to 14 Jan 1991 they were named Clark Equipment New Zealand Limited.
One entity owns all company shares (exactly 1130000 shares) - Clark Equipment Australia Pty Limited - located at 1010, Dla Piper Tower, 205 Queen Street, Auckland.
Previous addresses
Address: Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Mar 2015 to 19 Aug 2020
Address: C/-dla Phillips Fox, Level 22, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Jul 2014 to 10 Mar 2015
Address: C/-dla Phillips Fox, Level 22, 209 Queen Street, Auckland New Zealand
Physical & registered address used from 19 Dec 2006 to 24 Jul 2014
Address: Level 22, Phillips Fox Tower, 209 Queen Street, Auckland
Physical address used from 19 May 1997 to 19 Dec 2006
Address: 14th Floor, Quay Towers, Cnr Custom And Albert Streets, Auckland
Registered address used from 21 Apr 1995 to 19 Dec 2006
Address: Mcelroy Milne, 16th Floor Southpac Tower, Cnr Queen & Customs Streets, Auckland 1
Registered address used from 11 Mar 1993 to 21 Apr 1995
Basic Financial info
Total number of Shares: 1130000
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 13 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1130000 | |||
| Other (Other) | Clark Equipment Australia Pty Limited |
Dla Piper Tower, 205 Queen Street Auckland 1010 New Zealand |
04 Feb 1976 - |
Ultimate Holding Company
Robert Hammond - Director
Appointment date: 05 Dec 1995
ASIC Name: Clark Equipment Australia Pty. Ltd.
Address: Hornsby, Nsw 2077, Australia
Address: Hornsby, Nsw 2077, Australia
Address: Galston, Nsw, 2159 Australia
Address used since 20 Mar 2017
Peter Kenneth Hammond - Director
Appointment date: 11 Jul 2003
ASIC Name: Halbic Pty. Limited
Address: Hornsby, Nsw 2077, Australia
Address: Hornsby, Nsw 2077, Australia
Address: Mona Vale, Nsw 2103, Australia
Address used since 11 Jul 2003
Graham William Painter - Director (Inactive)
Appointment date: 07 Jul 1988
Termination date: 18 Feb 2014
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 07 Mar 2013
Ross James Easton - Director (Inactive)
Appointment date: 07 Mar 2002
Termination date: 18 Feb 2014
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 16 Mar 2010
Marcus Arthur Macdonald - Director (Inactive)
Appointment date: 07 Jul 1988
Termination date: 04 Apr 2009
Address: Greenhithe, North Shore City 0632,
Address used since 04 Feb 2008
John Kenneth Hammond - Director (Inactive)
Appointment date: 07 Jul 1988
Termination date: 31 Jan 2003
Address: Beacon Hill, N S W, Australia,
Address used since 07 Jul 1988
Philip Maxwell Smith - Director (Inactive)
Appointment date: 07 Jul 1988
Termination date: 31 Jan 2002
Address: Berowra, N S W, Australia,
Address used since 07 Jul 1988
Djm Trustees No. 95 Limited
Level 9, Tower One
Brookfields Lawyers Limited
Level 9, Tower One
Djm Trustees No. 94 Limited
Level 9, Tower One
Djn Trustees No. 2 Limited
Level 9, Tower One
Hpj Trustees No. 66 Limited
Level 9, Tower One
Hpj Trustees No. 65 Limited
Level 9, Tower One