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B G And D J Clark Trustee Limited

Type: NZ Limited Company (Ltd)
9429031762274
NZBN
2363430
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
37 Bell Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 18 Nov 2016

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).

Addresses

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

Contact info
64 21 613884
Phone
dianaking@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Director King, Diana Louise Remuera
Auckland
1050
New Zealand
Director Holmes, Ross Wakefield Greenhithe
North Shore City 0632
Director Clark, Warwick Gordan Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Donald James Meadowbank
Auckland 1072
1072
New Zealand
Directors

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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