General information

Clark Precast Limited

Type: NZ Limited Company (Ltd)
9429039313003
New Zealand Business Number
437151
Company Number
Registered
Company Status

Clark Precast Limited (issued an NZ business number of 9429039313003) was launched on 05 Jul 1989. 2 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up to 10 Nov 2021. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1500 shares (30 per cent of shares), namely:
Lewis, Kelly Amanda (an individual) located at Ebdentown, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (3500 shares); it includes
Lewis, Aaron Mark (a director) - located at Ebdentown, Upper Hutt. The Businesscheck data was last updated on 19 Apr 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 10 Nov 2021
Directors
Name and Address Role Period
Aaron Mark Lewis
Ebdentown, Upper Hutt, 5018
Address used since 01 Feb 2012
Rolleston, Rolleston, 7614
Address used since 01 Feb 2012
Director 01 Feb 2012 - current
Kelly Amanda Lewis
Ebdentown, Upper Hutt, 5018
Address used since 11 Dec 2023
Director 11 Dec 2023 - current
David Ernle Clark
Opawa, Christchurch, 8023
Address used since 19 Nov 2008
Director 05 Jul 1989 - 24 Feb 2016
Prudence Elaine Clark
Opawa, Christchurch, 8023
Address used since 19 Nov 2008
Director 05 Jul 1989 - 01 Feb 2012
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 04 Apr 2019 - 10 Nov 2021
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 03 Mar 2017 - 04 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 05 Feb 2014 - 03 Mar 2017
28b Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 05 Apr 2011 - 05 Feb 2014
Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch Registered & physical 01 Feb 2008 - 05 Apr 2011
97 Hackthorne Road, Christchurch Physical 01 Jul 1997 - 01 Feb 2008
Marriot & Smith, Chartered Accountants, 7 Liverpool Street, Christchurch Registered 13 Sep 1991 - 01 Feb 2008
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Lewis, Kelly Amanda
Individual
Ebdentown
Upper Hutt
5018
25 Nov 2019 - current
Shares Allocation #2 Number of Shares: 3500
Shareholder Name Address Period
Lewis, Aaron Mark
Director
Ebdentown
Upper Hutt
5018
07 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Clark, Prudence Elaine
Individual
Opawa
Christchurch
8023
05 Jul 1989 - 30 Nov 2017
Clark, David Ernle
Individual
Opawa
Christchurch
8023
05 Jul 1989 - 30 Nov 2017
Location
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