Clarke Group Limited
Type: NZ Limited Company (Ltd)Clarke Group Limited (issued a New Zealand Business Number of 9429036017294) was incorporated on 17 Apr 2003. 4 addresses are in use by the company: T4, 251 Fraser Street, Tauranga, 3112 (type: registered, service). 12 Sir Tristram Avenue, Hamilton had been their physical address, up until 08 Mar 2016. Clarke Group Limited used other aliases, namely: Deep South Fishing Limited from 17 Apr 2003 to 22 Mar 2007. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Clarke, Richard John (an individual) located at Tauranga. In the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Clarke, Claire Irene (an individual) - located at Tauranga,
Clarke, Richard John (an individual) - located at Tauranga. Businesscheck's database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Seventeenth Avenue, Tauranga South, Tauranga, 3112 | Physical & registered & service | 08 Mar 2016 |
| T4, 251 Fraser Street, Tauranga, 3112 | Registered & service | 26 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Clarke
Tauranga South, Tauranga, 3112
Address used since 30 Mar 2016 |
Director | 17 Apr 2003 - current |
|
Claire Irene Clarke
Tauranga South, Tauranga, 3112
Address used since 19 Feb 2016 |
Director | 19 Feb 2016 - current |
|
Geoffrey Michael Burgess
Hamilton Lake, Hamilton, 3204
Address used since 09 Mar 2009 |
Director | 17 Apr 2003 - 29 Feb 2016 |
|
Gregory Armstrong Williams
Papamoa, Tauranga,
Address used since 17 Apr 2003 |
Director | 17 Apr 2003 - 21 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| 12 Sir Tristram Avenue, Hamilton | Physical & registered | 17 Apr 2003 - 08 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Richard John Individual |
Tauranga |
29 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Claire Irene Individual |
Tauranga |
29 Mar 2007 - current |
|
Clarke, Richard John Individual |
Tauranga |
29 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seaford Holdings Limited Shareholder NZBN: 9429037687328 Company Number: 940611 Entity |
17 Apr 2003 - 29 Mar 2007 | |
|
Seaford Holdings Limited Shareholder NZBN: 9429037687328 Company Number: 940611 Entity |
17 Apr 2003 - 29 Mar 2007 |
 |
D H Mcilraith Limited 12 Sir Tristram Avenue |
|
Vela Group Limited 12 Sir Tristram Avenue |
|
Leon Casey Trustees Limited 12 Sir Tristram Avenue |
|
Philip Vela Family Trustees Limited 12 Sir Tristram Avenue |
|
Peter Vela Family Trustees Limited 12 Sir Tristram Avenue |
|
Pencarrow Thoroughbreds Limited 12 Sir Tristram Avenue |