Clark Wholesalers 2014 Limited was started on 26 Aug 2014 and issued a business number of 9429041370247. The registered LTD company has been managed by 3 directors: Adrian Christopher Sharp - an active director whose contract started on 19 Jan 2016,
Adrian Christopher Sharp - an inactive director whose contract started on 15 Jan 2016 and was terminated on 13 Feb 2017,
Clifford Sharp - an inactive director whose contract started on 26 Aug 2014 and was terminated on 19 Jan 2016.
According to our information (last updated on 21 Mar 2024), this company filed 1 address: 109 Ashton Road, Rd 5, Warkworth, 0985 (category: postal, office).
Up until 01 Jun 2016, Clark Wholesalers 2014 Limited had been using 109 Ashton Road, Rd 5, Warkworth as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sharp, Adrian Christopher (a director) located at Whangateau, Warkworth postcode 0985.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Sharp, Audrey - located at Rd 5, Whangateau,
Sharp, Clifford - located at Rd 5, Whangateau. Clark Wholesalers 2014 Limited is classified as "Domestic appliance retailing" (business classification G422115).
Principal place of activity
109 Ashton Road, Rd 5, Warkworth, 0985 New Zealand
Previous address
Address #1: 109 Ashton Road, Rd 5, Warkworth, 0985 New Zealand
Physical & registered address used from 26 Aug 2014 to 01 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Sharp, Adrian Christopher |
Whangateau Warkworth 0985 New Zealand |
24 May 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sharp, Audrey |
Rd 5 Whangateau 0985 New Zealand |
27 Nov 2018 - |
Individual | Sharp, Clifford |
Rd 5 Whangateau 0985 New Zealand |
27 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sharp, Clifford |
Whangateau Warkworth 0985 New Zealand |
26 Aug 2014 - 24 May 2016 |
Individual | Sharp, Audrey |
Rd 5 Warkworth 0985 New Zealand |
26 Aug 2014 - 24 May 2016 |
Director | Clifford Sharp |
Whangateau Warkworth 0985 New Zealand |
26 Aug 2014 - 24 May 2016 |
Adrian Christopher Sharp - Director
Appointment date: 19 Jan 2016
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 01 Jun 2019
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 01 Feb 2017
Adrian Christopher Sharp - Director (Inactive)
Appointment date: 15 Jan 2016
Termination date: 13 Feb 2017
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 15 Jan 2016
Clifford Sharp - Director (Inactive)
Appointment date: 26 Aug 2014
Termination date: 19 Jan 2016
Address: Whangateau, Warkworth, 0985 New Zealand
Address used since 15 Dec 2015
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