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Clarke Family Enterprises Limited

Type: NZ Limited Company (Ltd)
9429046133625
NZBN
6281527
Company Number
Registered
Company Status
Current address
123 Jellicoe Street
Te Puke
Te Puke 3119
New Zealand
Registered & physical & service address used since 04 Apr 2022

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 07 Apr 2024, the BizDb database contains detailed information about 1 address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 (types include: registered, physical).
Clarke Family Enterprises Limited had been using 123 Jellicoe Street, Te Puke, Te Puke as their physical address up to 04 Apr 2022.
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.

Addresses

Previous addresses

Address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand

Physical & registered address used from 12 Mar 2020 to 04 Apr 2022

Address: 60 Durham Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 27 Sep 2018 to 12 Mar 2020

Address: 434 Maniatutu Road, Rd 6, Te Puke, 3186 New Zealand

Registered address used from 16 May 2017 to 27 Sep 2018

Address: 134 Stockton Road, Rd 6, Te Puke, 3186 New Zealand

Physical address used from 16 May 2017 to 27 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 59
Director Clarke, Murray Ross Rd 6
Te Puke
3186
New Zealand
Director Clarke, Sarah Ruth Rd 6
Te Puke
3186
New Zealand
Director Clarke, Graeme Ross Rd 6
Te Puke
3186
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Clarke, Graeme Ross Rd 6
Te Puke
3186
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Clarke, Sarah Ruth Rd 6
Te Puke
3186
New Zealand
Shares Allocation #4 Number of Shares: 30
Director Clarke, Murray Ross Rd 6
Te Puke
3186
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Shirley Ann Rd 6
Te Puke
3186
New Zealand
Individual Clarke, Shirley Ann Rd 6
Te Puke
3186
New Zealand
Directors

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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