Gavin Clarke Limited
Type: NZ Limited Company (Ltd)Gavin Clarke Limited (New Zealand Business Number 9429036392650) was registered on 30 Jul 2002. 2 addresses are currently in use by the company: 21A Belmont Terrace, Milford, Auckland, 0620 (type: physical, registered). 21A Belmont Terrace, Milford, Auckland had been their physical address, up to 07 Nov 2012. Gavin Clarke Limited used other names, namely: Cg One Limited from 30 Jul 2002 to 08 Aug 2002. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Keith Clarke Family Trust Limited (an entity) located at Takapuna, North Shore City postcode 0622. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Clarke, Keith Michael (an individual) - located at Milford, North Shore City. Our information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21a Belmont Terrace, Milford, Auckland, 0620 | Physical & registered & service | 07 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Michael Clarke
Milford, Auckland, 0620
Address used since 01 Oct 2015 |
Director | 02 Sep 2007 - current |
|
Gavin Peter Clarke
Newton, Auckland,
Address used since 08 Sep 2003 |
Director | 05 Aug 2002 - 01 Jul 2009 |
|
Stephen Jones
Northcote,
Address used since 02 Aug 2002 |
Director | 02 Aug 2002 - 05 Aug 2002 |
|
Margaret Elizabeth Pepper
Papatoetoe,
Address used since 30 Jul 2002 |
Director | 30 Jul 2002 - 02 Aug 2002 |
| 21a Belmont Terrace , Milford , North Shore City , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 21a Belmont Terrace, Milford, Auckland | Physical & registered | 17 Oct 2008 - 07 Nov 2012 |
| 1st Floor, 230 Great South Road, Papatoetoe | Physical & registered | 30 Jul 2002 - 17 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keith Clarke Family Trust Limited Shareholder NZBN: 9429047160347 Entity (NZ Limited Company) |
Takapuna North Shore City 0622 |
18 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Keith Michael Individual |
Milford North Shore City 0620 |
10 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pirie, Luke William Individual |
Mairangi Bay Auckland 0630 |
15 Dec 2015 - 02 Oct 2018 |
|
Clarke, Gavin Peter Individual |
Newton Auckland |
30 Jul 2002 - 10 Oct 2008 |
|
Clarke, Luke Pirie Individual |
Milford North Shore City 0620 |
24 Aug 2010 - 15 Dec 2015 |
 |
Kiwi & Co. Travel Group Limited 23 Belmont Terrace |
|
Geo Trustee Services Limited 17a Belmont Terrace |
|
Styleline Property Service Limited 25a Belmont Terrace |
|
New Zealand Australia International Trading Corporation Limited Belmont Terrace |
|
Ishy Maharaj Trustee Limited 27a Belmont Terrace |
|
Dr Ishy Maharaj Limited 27a Belmont Terrace |