General information

Nigel Clarke Earthmoving Limited

Type: NZ Limited Company (Ltd)
9429034898086
New Zealand Business Number
1609653
Company Number
Registered
Company Status

Nigel Clarke Earthmoving Limited (issued an NZ business identifier of 9429034898086) was incorporated on 30 Mar 2005. 4 addresses are in use by the company: 1210 Mangawhai Road, Rd 5, Wellsford, 0975 (type: physical, registered). 158 Foley Quarry Road, Rd 2, Albany had been their registered address, until 15 Feb 2017. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Clarke, Nigel Raymond (an individual) located at Rd 5, Wellsford postcode 0975. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Clarke, Caryl Jean (an individual) - located at Birkdale, Auckland,
Clarke, Nigel Raymond (an individual) - located at Rd5 Wellsford, Rodney. Our data was updated on 08 Mar 2024.

Current address Type Used since
1210 Mangawhai Road, Rd 5, Wellsford, 0975 Other (Address For Share Register) & shareregister (Address For Share Register) 07 Feb 2017
1210 Mangawhai Road, Rd 5, Wellsford, 0975 Physical & registered & service 15 Feb 2017
Directors
Name and Address Role Period
Nigel Raymond Clarke
Rd 5, Wellsford, 0975
Address used since 01 Apr 2013
Director 30 Mar 2005 - current
Addresses
Previous address Type Period
158 Foley Quarry Road, Rd 2, Albany, 0792 Registered & physical 09 Oct 2013 - 15 Feb 2017
Shop 9, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 Registered & physical 03 May 2013 - 09 Oct 2013
1/46 Salisbury Road, Birkdale, Auckland, 0626 Registered & physical 12 Apr 2012 - 03 May 2013
1/46 Salisbury Road, Birkdale, North Shore Physical 30 Mar 2005 - 12 Apr 2012
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West Registered 30 Mar 2005 - 12 Apr 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Clarke, Nigel Raymond
Individual
Rd 5
Wellsford
0975
30 Mar 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Clarke, Caryl Jean
Individual
Birkdale
Auckland
4691
24 Mar 2016 - current
Clarke, Nigel Raymond
Individual
Rd5 Wellsford
Rodney
0505
24 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Clarke, Ana Margaret
Individual
Birkdale
Auckland
0626
30 Mar 2005 - 19 Feb 2013
Location
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