General information
Clarkson Electrical Limited
Type: NZ Limited Company (Ltd)9429038088490
New Zealand Business Number
856816
Company Number
Registered
Company Status
Clarkson Electrical Limited (issued a New Zealand Business Number of 9429038088490) was launched on 15 May 1997. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, service). Uhy Haines Norton (Auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0650 had been their registered address, until 01 Sep 2010. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 34 shares (34% of shares), namely:
Bbw Trustees Limited (an entity) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 2 shareholders hold 28% of all shares (exactly 28 shares); it includes
Clarkson, Jade Victoria (an individual) - located at Greenhithe, Auckland,
Clarkson, David Terence (an individual) - located at Greenhithe, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Clarkson, Jade Victoria, located at Greenhithe, Auckland (an individual). Our data was updated on 09 Aug 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & service & registered | 01 Sep 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terence Mark Clarkson
Orewa, Auckland, 0931
Address used since 24 Aug 2010 |
Director | 15 May 1997 - current |
|
David Terence Clarkson
Greenhithe, Auckland, 0632
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0650 | Registered & physical | 21 May 2009 - 01 Sep 2010 |
| Brownlee & Co, Chartered Accountants, 23 Lincoln Road, Henderson Auckland | Physical | 01 Jul 2000 - 01 Jul 2000 |
| 15-17 Edsel St, Henderson | Physical | 01 Jul 2000 - 21 May 2009 |
| Brownlee & Co, Chartered Accountants, 23 Lincoln Road, Henderson Auckland | Registered | 01 Jul 2000 - 21 May 2009 |
| Brownlee & Co, Chartered Accountants, 23 Lincoln Road, Henderson Auckland | Registered | 11 Apr 2000 - 01 Jul 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Bbw Trustees Limited Shareholder NZBN: 9429038047930 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
14 Jul 2020 - current |
Shares Allocation #2 Number of Shares: 28
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarkson, Jade Victoria Individual |
Greenhithe Auckland 0632 |
23 Apr 2018 - current |
|
Clarkson, David Terence Individual |
Greenhithe Auckland 0632 |
23 Apr 2018 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarkson, Jade Victoria Individual |
Greenhithe Auckland 0632 |
23 Apr 2018 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarkson, David Terence Individual |
Greenhithe Auckland 0632 |
23 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarkson, Terence Mark Individual |
Orewa Auckland 0931 |
15 May 1997 - 06 May 2019 |
|
Clarkson, Terence Mark Individual |
Orewa Auckland 0931 |
15 May 1997 - 06 May 2019 |
|
Clarkson, Terence Mark Individual |
Orewa Auckland 0931 |
15 May 1997 - 06 May 2019 |
|
Clarkson, Irene Frances Individual |
Orewa Auckland 0931 |
15 May 1997 - 06 May 2019 |
|
Clarkson, Irene Frances Individual |
Orewa Auckland 0931 |
15 May 1997 - 06 May 2019 |
|
Clarkson, Terence Mark Individual |
Orewa Auckland 0931 |
15 May 1997 - 06 May 2019 |
|
Clarkson, Terence Mark Individual |
Orewa Auckland 0931 |
15 May 1997 - 06 May 2019 |
|
Clarkson, Irene Frances Individual |
Orewa Auckland 0931 |
15 May 1997 - 06 May 2019 |
|
Clarkson, Irene Frances Individual |
Orewa Auckland 0931 |
15 May 1997 - 06 May 2019 |
|
Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 Entity |
22 Catherine Street Henderson, Auckland 0612 |
21 Dec 2004 - 06 May 2019 |
|
Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 Entity |
22 Catherine Street Henderson, Auckland 0612 |
21 Dec 2004 - 06 May 2019 |
|
Clarkson, Terence Mark Individual |
Orewa Auckland 0931 |
15 May 1997 - 06 May 2019 |
|
Clarkson, Terence Mark Individual |
Orewa Auckland 0931 |
15 May 1997 - 06 May 2019 |
|
Clarkson, Irene Frances Individual |
Orewa Auckland 0931 |
15 May 1997 - 06 May 2019 |
|
Clarkson, Irene Frances Individual |
Orewa Auckland 0931 |
15 May 1997 - 06 May 2019 |
|
Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 Entity |
22 Catherine Street Henderson, Auckland 0612 |
21 Dec 2004 - 06 May 2019 |
|
Clarkson, Terence Mark Individual |
Orewa Auckland 0931 |
15 May 1997 - 06 May 2019 |
|
Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 Entity |
22 Catherine Street Henderson, Auckland 0612 |
21 Dec 2004 - 06 May 2019 |
|
Tm Clarkson Trust Other |
Orewa Orewa 0931 |
06 May 2019 - 14 Jul 2020 |
|
If Clarkson Trust Other |
Orewa Orewa 0931 |
06 May 2019 - 14 Jul 2020 |
|
David & Jade Clarkson Trust Other |
Greenhithe Auckland 0632 |
06 May 2019 - 14 Jul 2020 |
|
Clarkson, Irene Frances Individual |
Orewa Auckland 0931 |
15 May 1997 - 06 May 2019 |
|
Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 Entity |
22 Catherine Street Henderson, Auckland 0612 |
21 Dec 2004 - 06 May 2019 |
|
Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 Entity |
22 Catherine Street Henderson, Auckland 0612 |
21 Dec 2004 - 06 May 2019 |
|
Clarkson, Irene Frances Individual |
Orewa Auckland 0931 |
15 May 1997 - 06 May 2019 |
|
Clarkson, Terence Mark Individual |
Orewa Auckland 0931 |
15 May 1997 - 06 May 2019 |
|
Clarkson, Terence Mark Individual |
Orewa Auckland 0931 |
15 May 1997 - 06 May 2019 |
|
Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 Entity |
22 Catherine Street Henderson, Auckland 0612 |
21 Dec 2004 - 06 May 2019 |
|
Clarkson, Irene Frances Individual |
Orewa Auckland 0931 |
15 May 1997 - 06 May 2019 |
|
Clarkson, Irene Frances Individual |
Orewa Auckland 0931 |
15 May 1997 - 06 May 2019 |
Location
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Howe Singh Investments Limited 22 Catherine Street |
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