Clarke Road Holdings Limited was launched on 27 Aug 2015 and issued an NZ business number of 9429041948910. The registered LTD company has been supervised by 4 directors: Antony Mckenzie Ponder - an active director whose contract started on 01 Oct 2015,
Alsitair Colin Young - an active director whose contract started on 01 Mar 2017,
Steven John Saunders - an inactive director whose contract started on 01 Dec 2015 and was terminated on 19 Dec 2019,
Carwyn Williams - an inactive director whose contract started on 27 Aug 2015 and was terminated on 01 Mar 2017.
As stated in BizDb's database (last updated on 10 Apr 2024), this company uses 1 address: 37 Newnham Road, Rd 4, Tauranga, 3174 (types include: physical, registered).
BizDb found previous aliases used by this company: from 26 Aug 2015 to 01 Nov 2016 they were called Berry Fruit Innovations Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Southern Produce Limited (an entity) located at Tauranga postcode 3110. Clarke Road Holdings Limited has been categorised as "Investment - commercial property" (business classification L671230).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Southern Produce Limited Shareholder NZBN: 9429000026444 |
Tauranga 3110 New Zealand |
27 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Saunders Family Trust |
Rd 4 Tauranga 3174 New Zealand |
08 Dec 2015 - 19 Dec 2019 |
Ultimate Holding Company
Antony Mckenzie Ponder - Director
Appointment date: 01 Oct 2015
Address: Rd 8, Whakamarama, 3180 New Zealand
Address used since 01 May 2021
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 01 Oct 2015
Alsitair Colin Young - Director
Appointment date: 01 Mar 2017
Address: Rd 8, Whakamarama, 3180 New Zealand
Address used since 01 May 2021
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 01 Mar 2017
Steven John Saunders - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 19 Dec 2019
Address: Whakamarama, 3172 New Zealand
Address used since 20 Nov 2019
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 01 Dec 2015
Carwyn Williams - Director (Inactive)
Appointment date: 27 Aug 2015
Termination date: 01 Mar 2017
Address: Te Puna, Tauranga, 3174 New Zealand
Address used since 27 Aug 2015
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