B G and D J Clark Trustee Limited was launched on 07 Dec 2009 and issued a number of 9429031762274. The registered LTD company has been supervised by 5 directors: Ross Wakefield Holmes - an active director whose contract began on 07 Dec 2009,
Warwick Gordan Clark - an active director whose contract began on 02 Aug 2013,
Diana Louise King - an active director whose contract began on 02 Aug 2013,
Diana Louise King - an inactive director whose contract began on 14 Jun 2013 and was terminated on 18 Mar 2015,
Donald James Clark - an inactive director whose contract began on 07 Dec 2009 and was terminated on 14 Jun 2013.
As stated in BizDb's database (last updated on 06 Mar 2024), this company registered 1 address: 37 Bell Road, Remuera, Auckland, 1050 (type: physical, registered).
Up to 18 Nov 2016, B G and D J Clark Trustee Limited had been using 9 Westbury Crescent, Remuera, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
King, Diana Louise (a director) located at Remuera, Auckland postcode 1050,
Holmes, Ross Wakefield (a director) located at Greenhithe, North Shore City 0632,
Clark, Warwick Gordan (a director) located at Saint Johns, Auckland postcode 1072. B G and D J Clark Trustee Limited was classified as "Investment - residential property" (business classification L671150).
Principal place of activity
37 Bell Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: 9 Westbury Crescent, Remuera, Auckland, 1050 New Zealand
Registered address used from 11 Nov 2013 to 18 Nov 2016
Address: 56b St Johns Road, Saint Johns, Auckland, 1072 New Zealand
Registered address used from 04 Dec 2012 to 11 Nov 2013
Address: 56b St Johns Road, Saint Johns, Auckland, 1072 New Zealand
Physical address used from 04 Dec 2012 to 18 Nov 2016
Address: 13 Temple Street, Meadowbank, Auckland 1072 New Zealand
Registered & physical address used from 07 Dec 2009 to 04 Dec 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | King, Diana Louise |
Remuera Auckland 1050 New Zealand |
29 Apr 2014 - |
Director | Holmes, Ross Wakefield |
Greenhithe North Shore City 0632 |
29 Apr 2014 - |
Director | Clark, Warwick Gordan |
Saint Johns Auckland 1072 New Zealand |
29 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, Donald James |
Meadowbank Auckland 1072 1072 New Zealand |
07 Dec 2009 - 29 Apr 2014 |
Ross Wakefield Holmes - Director
Appointment date: 07 Dec 2009
Address: Greenhithe, North Shore City 0632, 0632 New Zealand
Address used since 24 Nov 2015
Warwick Gordan Clark - Director
Appointment date: 02 Aug 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 10 Nov 2016
Diana Louise King - Director
Appointment date: 02 Aug 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Nov 2016
Diana Louise King - Director (Inactive)
Appointment date: 14 Jun 2013
Termination date: 18 Mar 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jun 2013
Donald James Clark - Director (Inactive)
Appointment date: 07 Dec 2009
Termination date: 14 Jun 2013
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 26 Nov 2012
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