General information

Clarkes Limited

Type: NZ Limited Company (Ltd)

9429038261114

New Zealand Business Number

821398

Company Number

Registered

Company Status

Clarkes Limited (issued a business number of 9429038261114) was started on 07 Aug 1996. 4 addresses are currently in use by the company: 1St Floor, 5 Hunt Street, Whangarei (type: physical, registered). 116 Lower Dent Street, Whangarei had been their registered address, until 21 Aug 2009. 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 25 shares (25 per cent of shares), namely:
Clarke, Jennie Lynette (an individual) located at Kamo, Whangarei,
Clarke, Gregor Malcolm (an individual) located at Kamo, Whangarei,
Maq Trustees 2018 Limited (an entity) located at Whangarei, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 24 per cent of all shares (exactly 24 shares); it includes
Clarke, Jennie Lynette (an individual) - located at Kamo, Whangarei. Next there is the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Clarke, Stephen Mackay, located at Rd 1, Russell (an individual). Our information was updated on 22 Mar 2024.

Current address	Type	Used since
Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei	Other (Address For Share Register) & shareregister (Address For Share Register)	04 May 2007
1st Floor, 5 Hunt Street, Whangarei	Physical & registered & service	21 Aug 2009

Last updated: 22 Mar 2024

Directors

Name and Address	Role	Period
Gregor Malcolm Clarke Kamo, Whangarei, 0112 Address used since 07 Sep 2007	Director	07 Aug 1996 - current
Stephen Mackay Clarke Rd 1, Russell, 0272 Address used since 23 Aug 2022 Rd 1, Kamo, Whangarei, 0185 Address used since 07 Aug 1996	Director	07 Aug 1996 - current

Addresses

Previous address	Type	Period
116 Lower Dent Street, Whangarei	Registered	11 Apr 2000 - 21 Aug 2009
116 Lower Dent Street, Whangarei	Physical	07 Aug 1996 - 21 Aug 2009

Financial Data

Financial info

100

Total number of Shares

August

Annual return filing month

24 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 25

Shareholder Name	Address	Period
Clarke, Jennie Lynette Individual	Kamo Whangarei	07 Aug 1996 - current
Clarke, Gregor Malcolm Individual	Kamo Whangarei	28 Apr 2009 - current
Maq Trustees 2018 Limited Shareholder NZBN: 9429046526427 Entity (NZ Limited Company)	Whangarei Whangarei 0110	13 Jun 2022 - current

Shares Allocation #2 Number of Shares: 24

Shareholder Name	Address	Period
Clarke, Jennie Lynette Individual	Kamo Whangarei	07 Aug 1996 - current

Shares Allocation #3 Number of Shares: 25

Shareholder Name	Address	Period
Clarke, Stephen Mackay Individual	Rd 1 Russell 0272	07 Aug 1996 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Clarke, Gregor Malcolm Individual	Kamo Whangarei	28 Apr 2009 - current

Shares Allocation #5 Number of Shares: 25

Shareholder Name	Address	Period
Clarke, Fiona Alison Individual	Russell 0272	07 Aug 1996 - current

Historic shareholders

Shareholder Name	Address	Period
Mcnab, Neil Finlay Individual	Regent Whangarei 0112	28 Apr 2009 - 13 Jun 2022
Clarke, Gregor Malcolm Individual	Kamo Whangarei	07 Aug 1996 - 07 Sep 2007

Location

Companies nearby

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	Maq Trustees 2012 Limited 5 Hunt Street
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	Northland Inflatables 2011 Limited 5 Hunt Street