General information
Clark Nominees Limited
Type: NZ Limited Company (Ltd)9429035638698
New Zealand Business Number
1465234
Company Number
Registered
Company Status
Clark Nominees Limited (New Zealand Business Number 9429035638698) was registered on 18 Dec 2003. 4 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). Level 10, 203 Queen Street, Auckland had been their physical address, up until 03 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Clark, Lady Patrica Mary (an individual) located at Hobsonville, Auckland postcode 0616. Our database was last updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered & service | 03 May 2019 |
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & service | 03 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lady Patrica Mary Clark
Hobsonville, Auckland, 0616
Address used since 06 Apr 2022
Greenhithe, Auckland, 0632
Address used since 24 Feb 2012 |
Director | 18 Dec 2003 - current |
|
Dennis James Munn
Northcote Point, Auckland, 0627
Address used since 01 Mar 2021
Northcote Point, Auckland, 0627
Address used since 13 Apr 2016 |
Director | 18 Dec 2003 - current |
|
Jarrod Mark Walker
Ponsonby, Auckland, 1011
Address used since 24 May 2019 |
Director | 24 May 2019 - current |
|
William Anthony Sandston
Saint Marys Bay, Auckland, 1011
Address used since 26 Apr 2018
Devonport, Auckland, 0624
Address used since 13 Apr 2016 |
Director | 08 Jul 2005 - 24 May 2019 |
|
Sir Thomas Edwin Clark
Huapai,
Address used since 01 Apr 2004 |
Director | 18 Dec 2003 - 14 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 22 Apr 2014 - 03 May 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 16 Apr 2013 - 22 Apr 2014 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 12 Apr 2011 - 16 Apr 2013 |
| C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 08 Apr 2010 - 12 Apr 2011 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Registered & physical | 24 Feb 2006 - 08 Apr 2010 |
| C/-hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland | Registered & physical | 30 Apr 2004 - 24 Feb 2006 |
| Hargrave Munn Teague Limited, Level 3, Krukziener House, 17 Albert Street, Auckland | Registered & physical | 18 Dec 2003 - 30 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Lady Patrica Mary Individual |
Hobsonville Auckland 0616 |
23 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Sir Thomas Edwin Individual |
Huapai |
23 Apr 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Taroby International Limited Level 10 |
|
Hoogerbrug Medical Limited Level 10, Q & V Building |
|
Keystone Trustees Limited 203 Queen Street |
|
Divest Limited Level 10 |
|
Incorporated Property Holdings Limited Level 10 |
|
International Student Care Services Limited Level 5, Q & V Bldg |