General information

Clarke Farms (2016) Limited

Type: NZ Limited Company (Ltd)
9429042102137
New Zealand Business Number
5861750
Company Number
Registered
Company Status

Clarke Farms (2016) Limited (New Zealand Business Number 9429042102137) was started on 08 Dec 2015. 2 addresses are currently in use by the company: 158 Onewhaia Road, Rd13, Hawera, 4673 (type: registered, physical). 10 Young Street, New Plymouth, New Plymouth had been their physical address, up until 23 Apr 2021. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
C & V Clarke Nominees Limited (an entity) located at Eltham, Eltham postcode 4322,
Clarke, Veree Dawn (a director) located at Rd 13, Hawera postcode 4673,
Clarke, Craig Brian James (a director) located at Rd 13, Hawera postcode 4673. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Clarke, Craig Brian James (a director) - located at Rd 13, Hawera. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Clarke, Veree Dawn, located at Rd 13, Hawera (a director). The Businesscheck information was updated on 03 May 2024.

Current address Type Used since
158 Onewhaia Road, Rd13, Hawera, 4673 Registered & physical & service 23 Apr 2021
Directors
Name and Address Role Period
Craig Brian James Clarke
Rd 13, Hawera, 4673
Address used since 27 Oct 2017
Rd 14, Hawera, 4674
Address used since 08 Dec 2015
Director 08 Dec 2015 - current
Veree Dawn Clarke
Rd 14, Hawera, 4674
Address used since 08 Dec 2015
Rd 13, Hawera, 4673
Address used since 27 Oct 2017
Director 08 Dec 2015 - current
Addresses
Previous address Type Period
10 Young Street, New Plymouth, New Plymouth, 4310 Physical & registered 08 Dec 2015 - 23 Apr 2021
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
C & V Clarke Nominees Limited
Shareholder NZBN: 9429049207002
Entity (NZ Limited Company)
Eltham
Eltham
4322
15 Apr 2021 - current
Clarke, Veree Dawn
Director
Rd 13
Hawera
4673
08 Dec 2015 - current
Clarke, Craig Brian James
Director
Rd 13
Hawera
4673
08 Dec 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clarke, Craig Brian James
Director
Rd 13
Hawera
4673
08 Dec 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clarke, Veree Dawn
Director
Rd 13
Hawera
4673
08 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Lw Nominees (2014) Limited
Shareholder NZBN: 9429041029497
Company Number: 4848359
Entity
New Plymouth
New Plymouth
4310
08 Dec 2015 - 15 Apr 2021
Lw Nominees (2014) Limited
Shareholder NZBN: 9429041029497
Company Number: 4848359
Entity
New Plymouth
New Plymouth
4310
08 Dec 2015 - 15 Apr 2021
Location
Companies nearby