General information
Trustee Nominees Clarke Limited
Type: NZ Limited Company (Ltd)9429032452402
New Zealand Business Number
2196182
Company Number
Registered
Company Status
Trustee Nominees Clarke Limited (NZBN 9429032452402) was incorporated on 11 Dec 2008. 4 addresses are currently in use by the company: Apartment 405 Crest Apartments, 199 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, service). Level 6, 2 Emily Place, Auckland Central had been their registered address, up until 28 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Alchin, Anne-Mary (a director) located at Grey Lynn, Auckland postcode 1021,
Clarke, Andrea (a director) located at Grey Lynn, Auckland postcode 1021. The Businesscheck database was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Wood Street, Freemans Bay, Auckland, 1011 | Registered & physical & service | 28 Sep 2022 |
| Apartment 405 Crest Apartments, 199 Great North Road, Grey Lynn, Auckland, 1021 | Registered & service | 17 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Clarke
Grey Lynn, Auckland, 1021
Address used since 09 May 2023
Freemans Bay, Auckland, 1011
Address used since 05 Sep 2022 |
Director | 05 Sep 2022 - current |
|
Anne-mary Alchin
Grey Lynn, Auckland, 1021
Address used since 09 May 2023
Freemans Bay, Auckland, 1011
Address used since 05 Sep 2022 |
Director | 05 Sep 2022 - current |
|
Bruce Mcinnes Stainton
Birkenhead, Auckland, 0626
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - 05 Sep 2022 |
|
Henry Bernard Chellew
Point Chevalier, Auckland, 1022
Address used since 23 Jan 2014 |
Director | 11 Dec 2008 - 11 Feb 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Emily Place, Auckland Central, 1010 | Registered & physical | 31 Jan 2014 - 28 Sep 2022 |
| Level 6 Guildford House, 2 Emily Place, Auckland Central | Registered & physical | 11 Dec 2008 - 31 Jan 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Alchin, Anne-mary Director |
Grey Lynn Auckland 1021 |
20 Sep 2022 - current |
|
Clarke, Andrea Director |
Grey Lynn Auckland 1021 |
20 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chellew, Henry Bernard Individual |
Point Chevalier Auckland 1022 |
11 Dec 2008 - 20 Sep 2022 |
|
Mcentee, Francis Kevin Individual |
Te Atatu Peninsula Auckland 0610 |
23 Jan 2014 - 24 Dec 2021 |
|
Stainton, Bruce Mcinnes Individual |
Birkenhead Auckland 0626 |
23 Jan 2014 - 20 Sep 2022 |
|
Chellew, Henry Bernard Individual |
Point Chevalier Auckland 1022 |
11 Dec 2008 - 20 Sep 2022 |
|
Stainton, Bruce Mcinnes Individual |
Birkenhead Auckland 0626 |
23 Jan 2014 - 20 Sep 2022 |
Location
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