Shortcuts

Muirclarke Limited

Type: NZ Limited Company (Ltd)
9429030527119
NZBN
3990538
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
3 Morepork Drive
Waikanae
Waikanae 5036
New Zealand
Registered & physical & service address used since 01 Sep 2021

Muirclarke Limited, a registered company, was incorporated on 06 Sep 2012. 9429030527119 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. This company has been managed by 2 directors: Jacquelyn Lee Muir - an active director whose contract started on 06 Sep 2012,
Howard Edwin Clarke - an active director whose contract started on 06 Sep 2012.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 3 Morepork Drive, Waikanae, Waikanae, 5036 (category: registered, physical).
Muirclarke Limited had been using 14 Rosetta Road, Raumati South, Paraparaumu as their registered address up until 01 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

14 Rosetta Road, Raumati South, Paraparaumu, 5032 New Zealand


Previous addresses

Address: 14 Rosetta Road, Raumati South, Paraparaumu, 5032 New Zealand

Registered & physical address used from 11 May 2015 to 01 Sep 2021

Address: C/- Weekes & Co Ltd, Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 01 Aug 2013 to 11 May 2015

Address: 14 Rosetta Road, Raumati South, Paraparaumu, 5032 New Zealand

Registered & physical address used from 06 Sep 2012 to 01 Aug 2013

Contact info
64 27 5650004
Phone
muirclarke@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Clarke, Howard Edwin Waikanae
Paraparaumu
5036
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Muir, Jacquelyn Lee Waikanae
Paraparaumu
5036
New Zealand
Directors

Jacquelyn Lee Muir - Director

Appointment date: 06 Sep 2012

Address: Waikanae, Paraparaumu, 5036 New Zealand

Address used since 06 Sep 2012

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 06 Sep 2012


Howard Edwin Clarke - Director

Appointment date: 06 Sep 2012

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 24 Aug 2021

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 06 Sep 2012

Nearby companies

Earthed Electrical Limited
11 Rosetta Road

Hunia Securities Limited
21 Rosetta Road

Fleetwood Securities Limited
21 Rosetta Road

Rpl Holdings Limited
38 Poplar Avenue

Kapi Mana Glass & Glazing Limited
38 Poplar Avenue

K W Markets&events Limited
46 Rosetta Road

Similar companies

Awatea Kapiti Limited
112 Rimu Road

Career Builders Limited
110 Rimu Road

Dip Investments Limited
112 Rimu Road

L G F I Limited
20 Allen Road

R Cameron & Co Limited
15 Alexander Road

Sylvia's Mothers House Limited
112 Rimu Road