Clarke Family Enterprises Limited, a registered company, was registered on 16 May 2017. 9429046133625 is the NZ business number it was issued. This company has been run by 4 directors: Graeme Ross Clarke - an active director whose contract started on 16 May 2017,
Sarah Ruth Clarke - an active director whose contract started on 16 May 2017,
Murray Ross Clarke - an active director whose contract started on 16 May 2017,
Shirley Ann Clarke - an inactive director whose contract started on 16 May 2017 and was terminated on 26 Jul 2023.
Updated on 13 May 2025, the BizDb database contains detailed information about 1 address: 434 Maniatutu Road, Rd 6, Te Puke, 3186 (types include: service, registered).
Clarke Family Enterprises Limited had been using 123 Jellicoe Street, Te Puke, Te Puke as their service address up to 25 Feb 2025.
A total of 120 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 59 shares (49.17 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.83 per cent). Lastly we have the third share allotment (30 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: 123 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Service address used from 04 Apr 2022 to 25 Feb 2025
Address #2: 123 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Physical & registered address used from 12 Mar 2020 to 04 Apr 2022
Address #3: 60 Durham Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 27 Sep 2018 to 12 Mar 2020
Address #4: 434 Maniatutu Road, Rd 6, Te Puke, 3186 New Zealand
Registered address used from 16 May 2017 to 27 Sep 2018
Address #5: 134 Stockton Road, Rd 6, Te Puke, 3186 New Zealand
Physical address used from 16 May 2017 to 27 Sep 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59 | |||
| Director | Clarke, Murray Ross |
Rd 6 Te Puke 3186 New Zealand |
16 May 2017 - |
| Director | Clarke, Sarah Ruth |
Rd 6 Te Puke 3186 New Zealand |
16 May 2017 - |
| Director | Clarke, Graeme Ross |
Rd 6 Te Puke 3186 New Zealand |
16 May 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Clarke, Graeme Ross |
Rd 6 Te Puke 3186 New Zealand |
16 May 2017 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Director | Clarke, Sarah Ruth |
Rd 6 Te Puke 3186 New Zealand |
16 May 2017 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Director | Clarke, Murray Ross |
Rd 6 Te Puke 3186 New Zealand |
16 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clarke, Shirley Ann |
Rd 6 Te Puke 3186 New Zealand |
16 May 2017 - 11 Mar 2024 |
| Individual | Clarke, Shirley Ann |
Rd 6 Te Puke 3186 New Zealand |
16 May 2017 - 11 Mar 2024 |
Graeme Ross Clarke - Director
Appointment date: 16 May 2017
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 16 May 2017
Sarah Ruth Clarke - Director
Appointment date: 16 May 2017
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 01 Feb 2024
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 16 May 2017
Murray Ross Clarke - Director
Appointment date: 16 May 2017
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 01 Feb 2024
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 16 May 2017
Shirley Ann Clarke - Director (Inactive)
Appointment date: 16 May 2017
Termination date: 26 Jul 2023
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 16 May 2017
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