Mel Clarke Limited

Mel Clarke Limited, a registered company, was incorporated on 02 Sep 1968. 9429040614854 is the NZ business number it was issued. The company has been managed by 2 directors: Graeme Louis Hilton - an active director whose contract began on 16 Dec 1983,
Elizabeth Margaret Hilton - an inactive director whose contract began on 16 Dec 1983 and was terminated on 30 Sep 2014.
Last updated on 12 May 2024, our data contains detailed information about 1 address: Unit 3, 233 Manukau Road, Pukekohe, Pukekohe, 2120 (types include: physical, service).
Mel Clarke Limited had been using 7 Hall Street, Pukekohe, Pukekohe as their physical address up until 18 Nov 2019.
A total of 4000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 20 shares (0.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3900 shares (97.5 per cent). Finally we have the next share allotment (60 shares 1.5 per cent) made up of 1 entity.

Previous addresses

Address: 7 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 16 Nov 2012 to 18 Nov 2019

Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Registered & physical address used from 16 Nov 2010 to 16 Nov 2012

Address: C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand

Registered & physical address used from 25 Nov 2003 to 16 Nov 2010

Address: Chatfield & Co, Level 1/10 Turner Street, Auckland

Physical & registered address used from 31 Oct 2002 to 25 Nov 2003

Address: Des Morris Accountant, Hall St, Pukekhoe

Physical address used from 14 Feb 2000 to 14 Feb 2000

Address: 23 Hall Street, Pukekohe

Physical address used from 14 Feb 2000 to 31 Oct 2002

Address: Des Morris Accountant, Hall St, P O Box 456, Pukekohe

Registered address used from 14 Feb 2000 to 31 Oct 2002

Address: Corner Roulston Street And, Massey Avenue, Pukekohe

Registered address used from 02 Dec 1999 to 14 Feb 2000

Address: Cnr Roulston St And Massy Ave, Pukekohe

Physical address used from 01 Dec 1999 to 01 Dec 1999

Address: Cnr Roulston St And Massey Ave, Pukekohe

Physical address used from 01 Dec 1999 to 14 Feb 2000

Address: Desmond Thomas Morris Esq, 23 Hall St, Pukekohe

Registered address used from 29 Jan 1993 to 02 Dec 1999

Previous Shareholders

Graeme Louis Hilton - Director

Appointment date: 16 Dec 1983

Elizabeth Margaret Hilton - Director (Inactive)

Appointment date: 16 Dec 1983

Termination date: 30 Sep 2014