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General information

Clarke & Shepherd Limited

Type: NZ Limited Company (Ltd)
9429038003608
New Zealand Business Number
874624
Company Number
Registered
Company Status

Clarke & Shepherd Limited (issued a business number of 9429038003608) was registered on 23 Sep 1997. 2 addresses are in use by the company: 49 Island Bay Road, Beach Haven, Auckland, 0626 (type: registered, physical). 49 Island Bay Road, Birkenhead, North Shore City 0626 had been their registered address, until 09 Apr 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Clarke, Adrienne Ruth (an individual) located at Birkenhead, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Clarke, Ashley John (an individual) - located at Birkenhead, Auckland. Businesscheck's information was last updated on 25 May 2025.

Current address Type Used since
49 Island Bay Road, Beach Haven, Auckland, 0626 Registered & physical & service 09 Apr 2014
Last updated:
Directors
Name and Address Role Period
Adrienne Ruth Clarke
Beach Haven, North Shore City, 0626
Address used since 16 Mar 2010
Director 23 Sep 1997 - current
Ashley John Clarke
Beach Haven, North Shore City, 0626
Address used since 16 Mar 2010
Director 23 Sep 1997 - current
Catrina Anne Shepherd
Sunnynook, Northshore City,
Address used since 23 Sep 1997
Director 23 Sep 1997 - 04 Aug 2000
Ross David Shepherd
Sunnynook, Northshore City,
Address used since 23 Sep 1997
Director 23 Sep 1997 - 04 Aug 2000
Addresses
Previous address Type Period
49 Island Bay Road, Birkenhead, North Shore City 0626 Registered & physical 20 May 2009 - 09 Apr 2014
Unit 4, 120 Sunnybrae Road, Takapuna, Northshore City Registered 11 Apr 2000 - 20 May 2009
Unit 4, 120 Sunnybrae Road, Takapuna, Northshore City Physical 24 Sep 1997 - 20 May 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clarke, Adrienne Ruth
Individual 		Birkenhead
Auckland
 23 Sep 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Clarke, Ashley John
Individual 		Birkenhead
Auckland
 23 Sep 1997 - current
Location
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