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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Clarke, Allan Graham |
Takapuna Auckland |
23 Oct 2009 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Clarke, Maree Cheryl |
Takapuna Auckland |
23 Oct 2009 - |
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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