General information

Clarke Engineering Limited

Type: NZ Limited Company (Ltd)
9429035435594
New Zealand Business Number
1505318
Company Number
Registered
Company Status

Clarke Engineering Limited (issued an NZ business number of 9429035435594) was incorporated on 28 Apr 2004. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). 247 Cameron Road, Tauranga, Tauranga had been their physical address, until 21 Aug 2018. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Clarke, Joanne Mary (an individual) located at Judea, Tauranga postcode 3110,
Independent Trustees (Tauranga) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Clarke, Bruce John (an individual) located at Judea, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Clarke, Bruce John (an individual) - located at Judea, Tauranga. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Clarke, Joanne Mary, located at Judea, Tauranga (an individual). Businesscheck's information was last updated on 16 May 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 21 Aug 2018
Directors
Name and Address Role Period
Bruce John Clarke
Judea, Tauranga, 3110
Address used since 27 Aug 2009
Director 28 Apr 2004 - current
Addresses
Previous address Type Period
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered 01 Nov 2012 - 21 Aug 2018
Kpmg, Chartered Accountants, 35 Grey Street, Tauranga Physical & registered 28 Apr 2004 - 01 Nov 2012
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Clarke, Joanne Mary
Individual
Judea
Tauranga
3110
28 Apr 2004 - current
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
28 Apr 2004 - current
Clarke, Bruce John
Individual
Judea
Tauranga
3110
28 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clarke, Bruce John
Individual
Judea
Tauranga
3110
28 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clarke, Joanne Mary
Individual
Judea
Tauranga
3110
28 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Raymond, Christopher Mark
Individual
Tauranga
27 Jul 2005 - 27 Jul 2005
Raymond, Toni Lee
Individual
Mt Maunganui
27 Jul 2005 - 27 Jul 2005
Location
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