General information
Clarkedale Farm Limited
Type: NZ Limited Company (Ltd)9429041246368
New Zealand Business Number
5239841
Company Number
Registered
Company Status
Clarkedale Farm Limited (issued a business number of 9429041246368) was started on 21 May 2014. 4 addresses are currently in use by the company: 20 Arawa Street, Matamata, 3400 (type: registered, service). 13 Mclean Street, Tauranga had been their physical address, until 14 Sep 2020. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Clarke, Elle Rae (a director) located at Rd 2, Cambridge postcode 3494,
Clarke, Simon Ronald (a director) located at Rd 2, Cambridge postcode 3494. Our information was last updated on 14 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical & service | 14 Sep 2020 |
| 20 Arawa Street, Matamata, 3400 | Registered & service | 27 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elle Rae Clarke
Rd 2, Cambridge, 3494
Address used since 26 Nov 2015 |
Director | 21 May 2014 - current |
|
Simon Ronald Clarke
Rd 2, Cambridge, 3494
Address used since 26 Nov 2015 |
Director | 21 May 2014 - current |
|
Kevin Ian Clarke
Cambridge, Cambridge, 3434
Address used since 09 Nov 2018
Rd 2, Cambridge, 3494
Address used since 26 Nov 2015 |
Director | 21 May 2014 - 26 Jul 2023 |
|
Vivienne May Clarke
Rd 2, Cambridge, 3494
Address used since 26 Nov 2015
Cambridge, Cambridge, 3434
Address used since 09 Nov 2018 |
Director | 21 May 2014 - 26 Jul 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Physical & registered | 21 May 2014 - 14 Sep 2020 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Elle Rae Director |
Rd 2 Cambridge 3494 |
21 May 2014 - current |
|
Clarke, Simon Ronald Director |
Rd 2 Cambridge 3494 |
21 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Vivienne May Individual |
Cambridge Cambridge 3434 |
21 May 2014 - 10 Aug 2023 |
|
Clarke, Kevin Ian Individual |
Cambridge Cambridge 3434 |
21 May 2014 - 10 Aug 2023 |
Location
Companies nearby
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Testament Investments Limited Suite 3, 13 Mclean Street |
|
In-out Limited 13 Mclean Street |
|
Stoke Rentals Limited 13 Mclean Street |
|
Developing Potential Limited 13 Mclean Street |
|
M.d. Rural Limited 13 Mclean Street |
|
Body Mechanics Personal Training Limited 13 Mclean Street |