Clarkes Limited
Type: NZ Limited Company (Ltd)Clarkes Limited (issued a business number of 9429038261114) was started on 07 Aug 1996. 6 addresess are currently in use by the company: 4/121, Port Road, Whangarei, 0110 (type: registered, service). 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 1 entity and holds 1 share (1 per cent of shares), namely:
Clarke, Gregor Malcolm (an individual) located at Kamo, Whangarei. When considering the second group, a total of 3 shareholders hold 25 per cent of all shares (exactly 25 shares); it includes
Clarke, Gregor Malcolm (an individual) - located at Kamo, Whangarei,
Clarke, Jennie Lynette (an individual) - located at Kamo, Whangarei,
Maq Trustees 2018 Limited (an entity) - located at Whangarei, Whangarei. Next there is the third group of shareholders, share allocation (24 shares, 24%) belongs to 1 entity, namely:
Clarke, Jennie Lynette, located at Kamo, Whangarei (an individual). Our information was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei | Shareregister & other (Address For Share Register) | 04 May 2007 |
| 1st Floor, 5 Hunt Street, Whangarei | Physical & registered & service | 21 Aug 2009 |
| 4/121, Port Road, Whangarei, 0110 | Registered & service | 04 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Gregor Malcolm Clarke
Kamo, Whangarei, 0112
Address used since 07 Sep 2007 |
Director | 07 Aug 1996 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Gregor Malcolm Individual |
Kamo Whangarei |
28 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Gregor Malcolm Individual |
Kamo Whangarei |
28 Apr 2009 - current |
|
Clarke, Jennie Lynette Individual |
Kamo Whangarei |
07 Aug 1996 - current |
|
Maq Trustees 2018 Limited Shareholder NZBN: 9429046526427 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
13 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Jennie Lynette Individual |
Kamo Whangarei |
07 Aug 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Stephen Mackay Individual |
Rd 1 Russell 0272 |
07 Aug 1996 - current |
| 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 |
 |
Maq Trustees 2013 Limited 5 Hunt Street |
|
Maq Trustees 2012 Limited 5 Hunt Street |
|
Northland Drug Testing Limited 5 Hunt Street |
|
Cjkr Trusts Limited 5 Hunt Street |
|
Luscious Living 2012 Limited 5 Hunt Street |
|
Northland Inflatables 2011 Limited 5 Hunt Street |