General information

Clark Products Limited

Type: NZ Limited Company (Ltd)
9429031336024
New Zealand Business Number
3176445
Company Number
Registered
Company Status

Clark Products Limited (New Zealand Business Number 9429031336024) was registered on 21 Oct 2010. 1 address is currently in use by the company: Building 1, Unit G, 3 Ceres Court, Auckland, 0632 (type: registered, physical). 1274 Eruera Street, Rotorua, Rotorua had been their registered address, until 08 Aug 2016. Clark Products Limited used other names, namely: Damar Limited from 20 Oct 2010 to 08 Nov 2010. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Scott Chemicals Holdings Limited (an entity) located at 3 Ceres Court, Mairangi Bay, Auckland. Businesscheck's database was updated on 26 Feb 2021.

Current address Type Used since
Building 1, Unit G, 3 Ceres Court, Auckland, 0632 Registered & physical 08 Aug 2016
Contact info
64 6 8433163
Phone (Phone)
orders@clarkproducts.co.nz
Email
https://www.clarkproducts.co.nz/
Website
Directors
Name and Address Role Period
David Malcolm Monkhouse
Remuera, Auckland, 1050
Address used since 29 Jul 2016
Director 29 Jul 2016 - current
David Michael Deare
Manly, Whangaparaoa, 0930
Address used since 01 Apr 2020
Omaha, 0986
Address used since 01 Nov 2017
Greenhithe, Auckland, 0632
Address used since 28 Apr 2017
Director 29 Jul 2016 - current
Scott Munro Thomson
Whitianga, 3510
Address used since 14 May 2013
Director 21 Oct 2010 - 29 Jul 2016
Rita Beverley Thomson
Whitianga, 3510
Address used since 14 May 2013
Director 21 Oct 2010 - 29 Jul 2016
James Matheson Sclater
Hauraki, North Shore City, 0622
Address used since 21 Oct 2010
Director 21 Oct 2010 - 26 Jul 2016
Bryan Ray Goldsack
Rd 4, Rotorua, 3074
Address used since 21 Oct 2010
Director 21 Oct 2010 - 31 Jan 2013
Addresses
Principal place of activity
75 Niven Street , Onekawa , Napier , 4110
Previous address Type Period
1274 Eruera Street, Rotorua, Rotorua, 3010 Registered & physical 30 Nov 2015 - 08 Aug 2016
1268 Arawa St, 1268 Arawa Street, Rotorua, 3010 Physical & registered 04 Jun 2015 - 30 Nov 2015
C/- David Russell & Co Limited, 1268 Arawa Street, Rotorua, 3010 Physical & registered 31 May 2012 - 04 Jun 2015
C/- David Russell & Co Limited, 1071 Hinemoa Street, Rotorua, 3010 Registered & physical 21 Oct 2010 - 31 May 2012
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
05 May 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Scott Chemicals Holdings Limited
Shareholder NZBN: 9429034942284
Entity (NZ Limited Company)
3 Ceres Court
Mairangi Bay, Auckland
29 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Damar Industries Limited
Shareholder NZBN: 9429000047067
Company Number: 191559
Entity
21 Oct 2010 - 29 Jul 2016
Damar Industries Limited
Shareholder NZBN: 9429000047067
Company Number: 191559
Entity
21 Oct 2010 - 29 Jul 2016

Ultimate Holding Company
Effective Date 28 Jul 2016
Name Scott Chemicals Holdings Limited
Type Ltd
Ultimate Holding Company Number 1602214
Country of origin NZ
Address Building 1, Unit G
3 Ceres Court
Mairangi Bay, Auckland
Location
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