General information
Clarke Holdings Limited
Type: NZ Limited Company (Ltd)9429038237256
New Zealand Business Number
826796
Company Number
Registered
Company Status
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 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 900 shares (100% of shares), namely:
Clarke, Brent William (an individual) located at Ashburton. The Businesscheck information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Physical & registered & service | 20 Mar 2017 |
Directors
| 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 |
Addresses
| 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 |
Financial Data
Financial info
900
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900
| 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 |
Location
Companies nearby
 |
Ashburton Guardian Company Limited 54 Cass Street |
|
Kiwicorp Products Limited 54 Cass Street |
|
Chris Woods Contracting Limited 54 Cass Street |
|
A & J Lowe Limited 54 Cass Street |
|
Rudge Holdings Limited 54 Cass Street |
|
V P Farming Limited 54 Cass Street |