Clarke Holdings Limited
Type: NZ Limited Company (Ltd)Clarke Holdings Limited (issued a business number of 9429038237256) was registered on 17 Sep 1996. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their physical address, up until 20 Mar 2017. 900 shares are allocated to 11 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 135 shares (15% of shares), namely:
Clarke, Rebecca Caroline (an individual) located at Allenton, Ashburton postcode 7700,
Clarke, Sandra Mulligan (a director) located at Allenton, Ashburton postcode 7700,
Clarke, Brent William (an individual) located at Ashburton. As far as the second group is concerned, a total of 1 shareholder holds 27.44% of all shares (exactly 247 shares); it includes
Clarke, Sandra Mulligan (a director) - located at Allenton, Ashburton. Next there is the 3rd group of shareholders, share allotment (135 shares, 15%) belongs to 3 entities, namely:
Clarke, Samuel Stuart, located at Tinwald, Ashburton (an individual),
Clarke, Brent William, located at Ashburton (an individual),
Clarke, Sandra Mulligan, located at Allenton, Ashburton (a director). The Businesscheck information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Physical & registered & service | 20 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent William Clarke
Ashburton, 7700
Address used since 20 May 2015 |
Director | 17 Sep 1996 - current |
|
Sandra Mulligan Clarke
Allenton, Ashburton, 7700
Address used since 25 Sep 2023 |
Director | 25 Sep 2023 - current |
|
Diane Kay Waddell
Lincoln, Lincoln, 7608
Address used since 05 Mar 2021
Allenton, Ashburton, 7700
Address used since 29 May 2014 |
Director | 05 May 2008 - 29 Sep 2023 |
|
Warwick Alister Waddell
Ashburton,
Address used since 17 Sep 1996 |
Director | 17 Sep 1996 - 31 Jan 2008 |
|
Robert Archibald Clarke
Ashburton,
Address used since 17 Sep 1996 |
Director | 17 Sep 1996 - 29 Oct 1999 |
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Physical | 25 Jun 2003 - 20 Mar 2017 |
| C/- Gabites Sinclair & Partners, 100 Burnett Street, Ashburton | Physical | 20 Jun 1998 - 25 Jun 2003 |
| G R Leech & Partners, 248 East Street, Ashburton | Physical | 20 Jun 1998 - 20 Jun 1998 |
| G R Leech & Partners, 248 East Street, Ashburton | Registered | 30 Sep 1997 - 30 Sep 1997 |
| 100 Burnett Street, Ashburton | Registered | 30 Sep 1997 - 20 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Rebecca Caroline Individual |
Allenton Ashburton 7700 |
11 Sep 2024 - current |
|
Clarke, Sandra Mulligan Director |
Allenton Ashburton 7700 |
11 Sep 2024 - current |
|
Clarke, Brent William Individual |
Ashburton |
17 Sep 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Sandra Mulligan Director |
Allenton Ashburton 7700 |
11 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Samuel Stuart Individual |
Tinwald Ashburton 7700 |
11 Sep 2024 - current |
|
Clarke, Brent William Individual |
Ashburton |
17 Sep 1996 - current |
|
Clarke, Sandra Mulligan Director |
Allenton Ashburton 7700 |
11 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Brent William Individual |
Ashburton |
17 Sep 1996 - current |
|
Clarke, Georgia Louise Individual |
Allenton Ashburton 7700 |
11 Sep 2024 - current |
|
Clarke, Sandra Mulligan Director |
Allenton Ashburton 7700 |
11 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Brent William Individual |
Ashburton |
17 Sep 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waddell, Diane Kay Individual |
Lincoln Lincoln 7608 |
07 Mar 2008 - 24 Oct 2023 |
|
Waddell, Warwick Alister Individual |
Ashburton |
17 Sep 1996 - 07 Mar 2008 |
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