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General information

Clark Equipment New Zealand Limited

Type: NZ Limited Company (Ltd)
9429040467221
New Zealand Business Number
97193
Company Number
Registered
Company Status

Clark Equipment New Zealand Limited (NZBN 9429040467221) was launched on 04 Feb 1976. 2 addresses are currently in use by the company: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland had been their registered address, until 19 Aug 2020. Clark Equipment New Zealand Limited used other aliases, namely: Clark Equipment (Nz) Limited from 14 Jan 1991 to 16 Sep 1991, Clark Equipment New Zealand Limited (04 Feb 1976 to 14 Jan 1991). 1130000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1130000 shares (100% of shares), namely:
Clark Equipment Australia Pty Limited (an other) located at Dla Piper Tower, 205 Queen Street, Auckland postcode 1010. Our information was last updated on 22 Apr 2024.

Current address Type Used since
Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 Registered & physical & service 19 Aug 2020
Last updated:
Directors
Name and Address Role Period
Robert Hammond
Hornsby, Nsw 2077,
Address used since 01 Jan 1970
Hornsby, Nsw 2077,
Address used since 01 Jan 1970
Galston, Nsw, 2159
Address used since 20 Mar 2017
Director 05 Dec 1995 - current
Peter Kenneth Hammond
Hornsby, Nsw 2077,
Address used since 01 Jan 1970
Hornsby, Nsw 2077,
Address used since 01 Jan 1970
Mona Vale, Nsw 2103,
Address used since 11 Jul 2003
Director 11 Jul 2003 - current
Graham William Painter
Rd 6, Warkworth, 0986
Address used since 07 Mar 2013
Director 07 Jul 1988 - 18 Feb 2014
Ross James Easton
Red Beach, Red Beach, 0932
Address used since 16 Mar 2010
Director 07 Mar 2002 - 18 Feb 2014
Marcus Arthur Macdonald
Greenhithe, North Shore City 0632,
Address used since 04 Feb 2008
Director 07 Jul 1988 - 04 Apr 2009
John Kenneth Hammond
Beacon Hill, N S W, Australia,
Address used since 07 Jul 1988
Director 07 Jul 1988 - 31 Jan 2003
Philip Maxwell Smith
Berowra, N S W, Australia,
Address used since 07 Jul 1988
Director 07 Jul 1988 - 31 Jan 2002
Addresses
Previous address Type Period
Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 10 Mar 2015 - 19 Aug 2020
C/-dla Phillips Fox, Level 22, 205 Queen Street, Auckland, 1010 Registered & physical 24 Jul 2014 - 10 Mar 2015
C/-dla Phillips Fox, Level 22, 209 Queen Street, Auckland Physical & registered 19 Dec 2006 - 24 Jul 2014
Level 22, Phillips Fox Tower, 209 Queen Street, Auckland Physical 19 May 1997 - 19 Dec 2006
14th Floor, Quay Towers, Cnr Custom And Albert Streets, Auckland Registered 21 Apr 1995 - 19 Dec 2006
Mcelroy Milne, 16th Floor Southpac Tower, Cnr Queen & Customs Streets, Auckland 1 Registered 11 Mar 1993 - 21 Apr 1995
Financial Data
Financial info
1130000
Total number of Shares
March
Annual return filing month
June
Financial report filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1130000
Shareholder Name Address Period
Clark Equipment Australia Pty Limited
Other (Other) 		Dla Piper Tower, 205 Queen Street
Auckland
1010 		04 Feb 1976 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Interlift Pty. Ltd.
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Address 30 Salisbury Road
Hornsby
New South Wales 2077
Location
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