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A & M Clarke Trustees Limited

Type: NZ Limited Company (Ltd)
9429031815260
NZBN
2349032
Company Number
Registered
Company Status
Current address
10a Brett Avenue
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 23 Oct 2009

A & M Clarke Trustees Limited was registered on 23 Oct 2009 and issued a business number of 9429031815260. The registered LTD company has been supervised by 5 directors: Allan Graham Clarke - an active director whose contract began on 23 Oct 2009,
Maree Cheryl Clarke - an active director whose contract began on 23 Oct 2009,
Christopher Robert Darlow - an active director whose contract began on 08 Oct 2020,
Haylee Rochelle Clarke - an active director whose contract began on 19 Jun 2023,
Matthew William Dodd - an inactive director whose contract began on 23 Oct 2009 and was terminated on 19 Oct 2012.
According to BizDb's information (last updated on 06 Apr 2024), this company registered 1 address: 10A Brett Avenue, Takapuna, Auckland, 0622 (category: physical, registered).
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Clarke, Allan Graham (an individual) located at Takapuna, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Clarke, Maree Cheryl - located at Takapuna, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Clarke, Allan Graham Takapuna
Auckland
Shares Allocation #2 Number of Shares: 60
Individual Clarke, Maree Cheryl Takapuna
Auckland
Directors

Allan Graham Clarke - Director

Appointment date: 23 Oct 2009

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 29 Oct 2015


Maree Cheryl Clarke - Director

Appointment date: 23 Oct 2009

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 29 Oct 2015


Christopher Robert Darlow - Director

Appointment date: 08 Oct 2020

Address: Torbay, Auckland, 0630 New Zealand

Address used since 08 Oct 2020


Haylee Rochelle Clarke - Director

Appointment date: 19 Jun 2023

Address: Bondi Beach, Sydney, 2026 Australia

Address used since 19 Jun 2023


Matthew William Dodd - Director (Inactive)

Appointment date: 23 Oct 2009

Termination date: 19 Oct 2012

Address: Glendowie, Auckland,

Address used since 23 Oct 2009

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