General information

Clarke Family Enterprises Limited

Type: NZ Limited Company (Ltd)
9429046133625
New Zealand Business Number
6281527
Company Number
Registered
Company Status

Clarke Family Enterprises Limited (New Zealand Business Number 9429046133625) was started on 16 May 2017. 2 addresses are currently in use by the company: 123 Jellicoe Street, Te Puke, Te Puke, 3119 (type: registered, physical). 123 Jellicoe Street, Te Puke, Te Puke had been their physical address, up to 04 Apr 2022. 120 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 59 shares (49.17 per cent of shares), namely:
Clarke, Murray Ross (a director) located at Rd 6, Te Puke postcode 3186,
Clarke, Sarah Ruth (a director) located at Rd 6, Te Puke postcode 3186,
Clarke, Graeme Ross (a director) located at Rd 6, Te Puke postcode 3186. As far as the second group is concerned, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Clarke, Graeme Ross (a director) - located at Rd 6, Te Puke. The third group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Clarke, Sarah Ruth, located at Rd 6, Te Puke (a director). The Businesscheck data was last updated on 17 May 2024.

Current address Type Used since
123 Jellicoe Street, Te Puke, Te Puke, 3119 Registered & physical & service 04 Apr 2022
Directors
Name and Address Role Period
Graeme Ross Clarke
Rd 6, Te Puke, 3186
Address used since 16 May 2017
Director 16 May 2017 - current
Sarah Ruth Clarke
Rd 6, Te Puke, 3186
Address used since 01 Feb 2024
Rd 6, Te Puke, 3186
Address used since 16 May 2017
Director 16 May 2017 - current
Murray Ross Clarke
Rd 6, Te Puke, 3186
Address used since 01 Feb 2024
Rd 6, Te Puke, 3186
Address used since 16 May 2017
Director 16 May 2017 - current
Shirley Ann Clarke
Rd 6, Te Puke, 3186
Address used since 16 May 2017
Director 16 May 2017 - 26 Jul 2023
Addresses
Previous address Type Period
123 Jellicoe Street, Te Puke, Te Puke, 3119 Physical & registered 12 Mar 2020 - 04 Apr 2022
60 Durham Street, Tauranga, Tauranga, 3110 Registered & physical 27 Sep 2018 - 12 Mar 2020
434 Maniatutu Road, Rd 6, Te Puke, 3186 Registered 16 May 2017 - 27 Sep 2018
134 Stockton Road, Rd 6, Te Puke, 3186 Physical 16 May 2017 - 27 Sep 2018
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Clarke, Murray Ross
Director
Rd 6
Te Puke
3186
16 May 2017 - current
Clarke, Sarah Ruth
Director
Rd 6
Te Puke
3186
16 May 2017 - current
Clarke, Graeme Ross
Director
Rd 6
Te Puke
3186
16 May 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clarke, Graeme Ross
Director
Rd 6
Te Puke
3186
16 May 2017 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Clarke, Sarah Ruth
Director
Rd 6
Te Puke
3186
16 May 2017 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Clarke, Murray Ross
Director
Rd 6
Te Puke
3186
16 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Clarke, Shirley Ann
Individual
Rd 6
Te Puke
3186
16 May 2017 - 11 Mar 2024
Clarke, Shirley Ann
Individual
Rd 6
Te Puke
3186
16 May 2017 - 11 Mar 2024
Location
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