Clark Peters Farms Limited, a registered company, was incorporated on 11 Mar 2014. 9429041129807 is the business number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company has been classified. This company has been managed by 3 directors: Ross Gordon Clark - an active director whose contract started on 11 Mar 2014,
Shelley May Clark - an active director whose contract started on 11 Mar 2014,
Beverley Mary Peters - an active director whose contract started on 11 Mar 2014.
Updated on 17 May 2025, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 102 Princes Street, Hawera, Hawera, 4610 (physical address),
102 Princes Street, Hawera, Hawera, 4610 (service address),
153 Little Oeo Road, Rd 28, Hawera, 4678 (registered address).
Clark Peters Farms Limited had been using 153 Little Oeo Road, Rd 28, Hawera as their physical address up until 09 Jul 2019.
Old names used by the company, as we managed to find at BizDb, included: from 07 Mar 2014 to 01 Apr 2014 they were named Clark Peters Limited.
A total of 100 shares are allotted to 13 shareholders (6 groups). The first group consists of 2 shares (2%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally the third share allotment (48 shares 48%) made up of 4 entities.
Previous addresses
Address #1: 153 Little Oeo Road, Rd 28, Hawera, 4678 New Zealand
Physical address used from 13 May 2019 to 09 Jul 2019
Address #2: 45 Wallath Road, Westown, New Plymouth, 4310 New Zealand
Registered & physical address used from 07 Nov 2018 to 13 May 2019
Address #3: 85 Molesworth Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 11 Mar 2014 to 07 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Peters, Beverley Mary |
Rd 24 Stratford 4394 New Zealand |
11 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Clark, Shelley May |
Rd 28 Hawera 4678 New Zealand |
11 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Individual | Peters, Kim Marie |
Rd 13 Hawera 4673 New Zealand |
11 Mar 2014 - |
| Director | Peters, Beverley Mary |
Rd 24 Stratford 4394 New Zealand |
11 Mar 2014 - |
| Individual | Fisher, Stewart |
Rd 12 Hawera 4672 New Zealand |
11 Mar 2014 - |
| Individual | Clark, Shelley May |
Rd 28 Hawera 4678 New Zealand |
11 Mar 2014 - |
| Shares Allocation #4 Number of Shares: 24 | |||
| Director | Clark, Shelley May |
Rd 28 Hawera 4678 New Zealand |
11 Mar 2014 - |
| Individual | Clark, Ross Gordon |
Rd 28 Hawera 4678 New Zealand |
11 Mar 2014 - |
| Entity (NZ Limited Company) | R.s. Clark Nominees Limited Shareholder NZBN: 9429033455921 |
102 Princes Street Hawera 4610 New Zealand |
11 Mar 2014 - |
| Shares Allocation #5 Number of Shares: 24 | |||
| Individual | Clark, Shelley May |
Rd 28 Hawera 4678 New Zealand |
11 Mar 2014 - |
| Entity (NZ Limited Company) | R.s. Clark Nominees Limited Shareholder NZBN: 9429033455921 |
102 Princes Street Hawera 4610 New Zealand |
11 Mar 2014 - |
| Individual | Clark, Ross Gordon |
Rd 28 Hawera 4678 New Zealand |
11 Mar 2014 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Clark, Ross Gordon |
Rd 28 Hawera 4678 New Zealand |
11 Mar 2014 - |
Ross Gordon Clark - Director
Appointment date: 11 Mar 2014
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 03 Oct 2019
Address: R D 28, Hawera, 4678 New Zealand
Address used since 11 Mar 2014
Shelley May Clark - Director
Appointment date: 11 Mar 2014
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 03 Oct 2019
Address: R D 28, Hawera, 4678 New Zealand
Address used since 11 Mar 2014
Beverley Mary Peters - Director
Appointment date: 11 Mar 2014
Address: Rd 24, Stratford, 4394 New Zealand
Address used since 02 Mar 2020
Address: R D 13, Hawera, 4673 New Zealand
Address used since 11 Mar 2014
Address: Rd 13, Hawera, 4673 New Zealand
Address used since 03 Oct 2019
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