General information
Clarke Clan Trustees Limited
Type: NZ Limited Company (Ltd)9429030639911
New Zealand Business Number
3871836
Company Number
Registered
Company Status
Clarke Clan Trustees Limited (issued an NZBN of 9429030639911) was launched on 01 Jun 2012. 2 addresses are in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo, Taupo had been their registered address, until 17 Jun 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Bfa Trust Company Limited (an entity) located at Taupo, Taupo postcode 3330. Our data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical & service | 17 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Ian Sinclair
Wharewaka, Taupo, 3330
Address used since 19 Nov 2021
Taupo, 3385
Address used since 01 Jun 2017 |
Director | 01 Jun 2012 - current |
|
Thomas Gerard Findlay
Hilltop, Taupo, 3330
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical | 01 Jun 2012 - 17 Jun 2021 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bfa Trust Company Limited Shareholder NZBN: 9429041446829 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
02 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Mark Ian Director |
Taupo Taupo 3330 |
01 Jun 2012 - 02 Jun 2016 |
Ultimate Holding Company
| Effective Date | 17 Jun 2018 |
| Name | Bfa Trust Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5481583 |
| Country of origin | NZ |
| Address |
109 Tuwharetoa Street Taupo Taupo 3330 |
Location
Companies nearby
 |
Flysafe Limited 109 Tuwharetoa Street |
|
Burca Limited 109 Tuwharetoa Street |
|
Ecureuil Investments Limited 109 Tuwharetoa Street |
|
Taupo Digger Hire Limited 109 Tuwharetoa Street |
|
Tailwagger Tourism Limited 109 Tuwharetoa Street |
|
Mclaren Pastoral Limited 109 Tuwharetoa Street |