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Clarke Farms (2016) Limited

Type: NZ Limited Company (Ltd)
9429042102137
NZBN
5861750
Company Number
Registered
Company Status
Current address
158 Onewhaia Road
Rd13
Hawera 4673
New Zealand
Registered & physical & service address used since 23 Apr 2021

Clarke Farms (2016) Limited, a registered company, was incorporated on 08 Dec 2015. 9429042102137 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Craig Brian James Clarke - an active director whose contract started on 08 Dec 2015,
Veree Dawn Clarke - an active director whose contract started on 08 Dec 2015.
Updated on 03 May 2024, our data contains detailed information about 1 address: 158 Onewhaia Road, Rd13, Hawera, 4673 (type: registered, physical).
Clarke Farms (2016) Limited had been using 10 Young Street, New Plymouth, New Plymouth as their physical address up until 23 Apr 2021.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous address

Address: 10 Young Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 08 Dec 2015 to 23 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) C & V Clarke Nominees Limited
Shareholder NZBN: 9429049207002
Eltham
Eltham
4322
New Zealand
Director Clarke, Veree Dawn Rd 13
Hawera
4673
New Zealand
Director Clarke, Craig Brian James Rd 13
Hawera
4673
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Clarke, Craig Brian James Rd 13
Hawera
4673
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Clarke, Veree Dawn Rd 13
Hawera
4673
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lw Nominees (2014) Limited
Shareholder NZBN: 9429041029497
Company Number: 4848359
New Plymouth
New Plymouth
4310
New Zealand
Entity Lw Nominees (2014) Limited
Shareholder NZBN: 9429041029497
Company Number: 4848359
New Plymouth
New Plymouth
4310
New Zealand
Directors

Craig Brian James Clarke - Director

Appointment date: 08 Dec 2015

Address: Rd 13, Hawera, 4673 New Zealand

Address used since 27 Oct 2017

Address: Rd 14, Hawera, 4674 New Zealand

Address used since 08 Dec 2015


Veree Dawn Clarke - Director

Appointment date: 08 Dec 2015

Address: Rd 14, Hawera, 4674 New Zealand

Address used since 08 Dec 2015

Address: Rd 13, Hawera, 4673 New Zealand

Address used since 27 Oct 2017

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