Clackers & Chief Holdings Limited, a registered company, was launched on 17 Mar 2017. 9429046012746 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been run by 2 directors: Adam Paul William Clarke - an active director whose contract started on 17 Mar 2017,
Nikola Marie Clarke - an active director whose contract started on 17 Mar 2017.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 35 Pokapu Road, One Tree Point, Northland, 0118 (type: physical, service).
Clackers & Chief Holdings Limited had been using 3 Martingale Lane, One Tree Point, One Tree Point as their physical address up to 18 Jun 2018.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly the next share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
35 Pokapu Road, One Tree Point, Northland, 0118 New Zealand
Previous addresses
Address #1: 3 Martingale Lane, One Tree Point, One Tree Point, 0118 New Zealand
Physical address used from 17 Mar 2017 to 18 Jun 2018
Address #2: 3 Martingale Lane, One Tree Point, One Tree Point, 0118 New Zealand
Registered address used from 17 Mar 2017 to 15 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Northland Trustee (2016) Limited Shareholder NZBN: 9429042482956 |
Whangarei 0110 New Zealand |
17 Mar 2017 - |
| Director | Clarke, Adam Paul William |
One Tree Point One Tree Point 0118 New Zealand |
17 Mar 2017 - |
| Director | Clarke, Nikola Marie |
One Tree Point One Tree Point 0118 New Zealand |
17 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Clarke, Nikola Marie |
One Tree Point One Tree Point 0118 New Zealand |
17 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Clarke, Adam Paul William |
One Tree Point One Tree Point 0118 New Zealand |
17 Mar 2017 - |
Adam Paul William Clarke - Director
Appointment date: 17 Mar 2017
Address: Rd 1, One Tree Point, 0118 New Zealand
Address used since 04 Sep 2018
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 17 Mar 2017
Nikola Marie Clarke - Director
Appointment date: 17 Mar 2017
Address: Rd 1, Ruakaka, 0171 New Zealand
Address used since 04 Sep 2018
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 17 Mar 2017
Marina Jean Limited
274 One Tree Point Road
Chelmapa Limited
274 One Tree Point Road
Bopeep Limited
5 Aarts Place
Stone Touch Limited
23 Barbados Way
Seltai Finance Co Limited
77 Barbados Way
Uday Investments Limited
23 Roto View
Bream Bay Laundromat Limited
Corner Marsden Point & Petersnell Roads
Godfrey Garrard Group Limited
23 Muritai Road
Motukiwi Holdings Limited
4a Munro St
Northlands Finest Limited
2c Owhiwa Road
Sandell Trustees Limited
8 Mcgregor Street
Zebulon Investments Limited
Level 1, 35 Robert Street