Clarkford Investments Limited
Type: NZ Limited Company (Ltd)Clarkford Investments Limited (issued a New Zealand Business Number of 9429032885637) was incorporated on 01 Apr 2008. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51 Shortland Street, Auckland had been their physical address, until 16 Jul 2014. 120 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 120 shares (100 per cent of shares), namely:
Clarkford Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Clark, David John (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. The Businesscheck information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 16 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Clark
Stanmore Bay, Whangaparaoa, 0932
Address used since 14 Sep 2022
Albany, Auckland, 0632
Address used since 20 Mar 2013 |
Director | 01 Apr 2008 - current |
|
Alan James Ford
Whangaparaoa, 0930
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 21 Dec 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 28 May 2014 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 24 Jun 2010 - 28 May 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 04 May 2009 - 24 Jun 2010 |
| Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 01 Apr 2008 - 04 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarkford Trustee Company Limited Shareholder NZBN: 9429032866216 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Apr 2008 - current |
|
Clark, David John Individual |
Stanmore Bay Whangaparaoa 0932 |
17 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Alan James Individual |
Whangaparaoa 0930 |
17 Jun 2010 - 16 Apr 2012 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |