General information

Clarke Underground Limited

Type: NZ Limited Company (Ltd)
9429038627811
New Zealand Business Number
643161
Company Number
Registered
Company Status
065226588
GST Number
D281130 - Water, Sewerage Or Gas Utility Operation (excluding Plant Operation, Maintenance And Construction)
Industry classification codes with description

Clarke Underground Limited (New Zealand Business Number 9429038627811) was launched on 08 Sep 1995. 5 addresess are in use by the company: 633 Main Street, Palmerston North, 4414 (type: registered, service). 633 Main Street, Palmerston North had been their registered address, up until 17 Apr 2023. Clarke Underground Limited used other names, namely: Gary Clarke Contracting Limited from 08 Sep 1995 to 22 May 2013. 5000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 4000 shares (80% of shares), namely:
Clarke, Bittina Elsie (an individual) located at Fitzherbert, Palmerston North postcode 4410,
Stuart Trustees Limited (an entity) located at Palmerson North,
Clarke, Gary Ernest (an individual) located at Fitzherbert, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 10% of all shares (500 shares); it includes
Clarke, Gary Ernest (an individual) - located at Fitzherbert, Palmerston North. Moving on to the next group of shareholders, share allotment (500 shares, 10%) belongs to 1 entity, namely:
Clarke, Bittina Elsie, located at Fitzherbert, Palmerston North (an individual). "Water, sewerage or gas utility operation (excluding plant operation, maintenance and construction)" (business classification D281130) is the category the ABS issued to Clarke Underground Limited. Businesscheck's information was last updated on 06 Apr 2024.

Current address Type Used since
633 Main Street, Palmerston North Physical 07 Nov 2000
Po Box 563, Palmerston North Central, Palmerston North, 4440 Postal 27 Mar 2023
2 Mihaere Drive, Roslyn, Palmerston North, 4414 Office 27 Mar 2023
2 Mihaere Drive, Roslyn, Palmerston North, 4414 Delivery 04 Apr 2023
Contact info
64 6 3535182
Phone
office@clarkeunderground.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@clarkeunderground.co.nz
Email
http://www.clarkeunderground.co.nz/
Website
Directors
Name and Address Role Period
Gary Ernest Clarke
Fitzherbert, Palmerston North, 4410
Address used since 30 Oct 2020
Fitzherbert, Palmerston North, 4410
Address used since 04 Mar 2016
Director 08 Sep 1995 - current
Bittina Elsie Clarke
Fitzherbert, Palmerston North, 4410
Address used since 30 Oct 2020
Fitzherbert, Palmerston North, 4410
Address used since 04 Mar 2016
Director 08 Sep 1995 - current
Addresses
Other active addresses
Type Used since
2 Mihaere Drive, Roslyn, Palmerston North, 4414 Delivery 04 Apr 2023
633 Main Street, Palmerston North, 4414 Registered & service 17 Apr 2023
Previous address Type Period
633 Main Street, Palmerston North Registered & service 07 Nov 2000 - 17 Apr 2023
Ian C Stuart Ltd, 633 Main Street, Palmerston North Physical 07 Nov 2000 - 07 Nov 2000
Ian C Stuart, 633 Main Street, Palmerston North Registered 07 Nov 2000 - 07 Nov 2000
Hanratty Kent, Chartered Accountants, 29 Queen Street, Levin Physical & registered 25 Nov 1999 - 07 Nov 2000
Kent & Little, Chartered Accountants, 29 Queen Street, Levin Registered 27 Jan 1999 - 25 Nov 1999
Ken & Little, Chartered Accountants, 29 Queen Street, Levin Registered 21 Nov 1997 - 27 Jan 1999
Kent & Little, Chartered Accountants, 29 Queen Street, Levin Physical 08 Sep 1995 - 25 Nov 1999
Ken & Little, Chartered Accountants, 29 Queen Street, Levin Physical 08 Sep 1995 - 08 Sep 1995
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Clarke, Bittina Elsie
Individual
Fitzherbert
Palmerston North
4410
08 Sep 1995 - current
Stuart Trustees Limited
Shareholder NZBN: 9429036890385
Entity (NZ Limited Company)
Palmerson North
21 Sep 2005 - current
Clarke, Gary Ernest
Individual
Fitzherbert
Palmerston North
4410
08 Sep 1995 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Clarke, Gary Ernest
Individual
Fitzherbert
Palmerston North
4410
08 Sep 1995 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Clarke, Bittina Elsie
Individual
Fitzherbert
Palmerston North
4410
08 Sep 1995 - current

Historic shareholders

Shareholder Name Address Period
Stuart, Ian Cameron
Individual
Palmerston North
08 Sep 1995 - 27 Jun 2010
Location
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