Ms Clark 1 Limited, a registered company, was incorporated on 14 Nov 2016. 9429043424955 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. The company has been run by 2 directors: Murray John Clark - an active director whose contract began on 14 Nov 2016,
Susan Gaye Clark - an active director whose contract began on 14 Nov 2016.
Last updated on 07 Jun 2025, BizDb's database contains detailed information about 1 address: 125 Mellons Bay Road, Mellons Bay, Auckland, 2014 (type: physical, service).
Ms Clark 1 Limited had been using Level 6, East On Quay, 32 Mahuhu Crescent, Auckland as their physical address up to 08 Jan 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical & registered address used from 14 Nov 2016 to 08 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Clark, Murray John |
Mellons Bay Auckland 2014 New Zealand |
14 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Clark, Susan Gaye |
Mellons Bay Auckland 2014 New Zealand |
14 Nov 2016 - |
Murray John Clark - Director
Appointment date: 14 Nov 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 14 Nov 2016
Susan Gaye Clark - Director
Appointment date: 14 Nov 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 14 Nov 2016
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