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
Companies nearby
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Nga Puna Limited 2a/3 Ceres Court |
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|
Garland View Limited 2a / 3 Ceres Court |
|
Manurere Trustee Limited 2/a, 3 Ceres Court |
|
Ferns Education Limited 2a/3 Ceres Court |
|
Nurture Management Limited 2/a, 3 Ceres Court |