General information

Clackers & Chief Holdings Limited

Type: NZ Limited Company (Ltd)
9429046012746
New Zealand Business Number
6253809
Company Number
Registered
Company Status
122374726
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Clackers & Chief Holdings Limited (NZBN 9429046012746) was started on 17 Mar 2017. 2 addresses are in use by the company: 35 Pokapu Road, One Tree Point, Northland, 0118 (type: physical, service). 3 Martingale Lane, One Tree Point, One Tree Point had been their physical address, up until 18 Jun 2018. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Northland Trustee (2016) Limited (an entity) located at Whangarei postcode 0110,
Clarke, Adam Paul William (a director) located at One Tree Point, One Tree Point postcode 0118,
Clarke, Nikola Marie (a director) located at One Tree Point, One Tree Point postcode 0118. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Clarke, Nikola Marie (a director) - located at One Tree Point, One Tree Point. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Clarke, Adam Paul William, located at One Tree Point, One Tree Point (a director). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Clackers & Chief Holdings Limited. The Businesscheck database was last updated on 22 Mar 2024.

Current address Type Used since
35 Pokapu Road, One Tree Point, Northland, 0118 Registered 15 Jun 2018
35 Pokapu Road, One Tree Point, Northland, 0118 Physical & service 18 Jun 2018
Contact info
64 27935 2486
Phone (Phone)
nikki@cadenshae.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Adam Paul William Clarke
Rd 1, One Tree Point, 0118
Address used since 04 Sep 2018
One Tree Point, One Tree Point, 0118
Address used since 17 Mar 2017
Director 17 Mar 2017 - current
Nikola Marie Clarke
Rd 1, Ruakaka, 0171
Address used since 04 Sep 2018
One Tree Point, One Tree Point, 0118
Address used since 17 Mar 2017
Director 17 Mar 2017 - current
Addresses
Principal place of activity
35 Pokapu Road , One Tree Point , Northland , 0118
Previous address Type Period
3 Martingale Lane, One Tree Point, One Tree Point, 0118 Physical 17 Mar 2017 - 18 Jun 2018
3 Martingale Lane, One Tree Point, One Tree Point, 0118 Registered 17 Mar 2017 - 15 Jun 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Northland Trustee (2016) Limited
Shareholder NZBN: 9429042482956
Entity (NZ Limited Company)
Whangarei
0110
17 Mar 2017 - current
Clarke, Adam Paul William
Director
One Tree Point
One Tree Point
0118
17 Mar 2017 - current
Clarke, Nikola Marie
Director
One Tree Point
One Tree Point
0118
17 Mar 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clarke, Nikola Marie
Director
One Tree Point
One Tree Point
0118
17 Mar 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clarke, Adam Paul William
Director
One Tree Point
One Tree Point
0118
17 Mar 2017 - current
Location
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