B G And D J Clark Trustee Limited
Type: NZ Limited Company (Ltd)B G and D J Clark Trustee Limited (issued an NZBN of 9429031762274) was launched on 07 Dec 2009. 2 addresses are in use by the company: 37 Bell Road, Remuera, Auckland, 1050 (type: physical, registered). 9 Westbury Crescent, Remuera, Auckland had been their registered address, until 18 Nov 2016. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100% of shares), 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. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to B G and D J Clark Trustee Limited. Our data was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Bell Road, Remuera, Auckland, 1050 | Physical & registered & service | 18 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Wakefield Holmes
Greenhithe, North Shore City 0632, 0632
Address used since 24 Nov 2015 |
Director | 07 Dec 2009 - current |
|
Warwick Gordan Clark
Freemans Bay, Auckland, 1011
Address used since 10 Nov 2016 |
Director | 02 Aug 2013 - current |
|
Diana Louise King
Remuera, Auckland, 1050
Address used since 10 Nov 2016 |
Director | 02 Aug 2013 - current |
|
Diana Louise King
Remuera, Auckland, 1050
Address used since 14 Jun 2013 |
Director | 14 Jun 2013 - 18 Mar 2015 |
|
Donald James Clark
Saint Johns, Auckland, 1072
Address used since 26 Nov 2012 |
Director | 07 Dec 2009 - 14 Jun 2013 |
| 37 Bell Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 9 Westbury Crescent, Remuera, Auckland, 1050 | Registered | 11 Nov 2013 - 18 Nov 2016 |
| 56b St Johns Road, Saint Johns, Auckland, 1072 | Registered | 04 Dec 2012 - 11 Nov 2013 |
| 56b St Johns Road, Saint Johns, Auckland, 1072 | Physical | 04 Dec 2012 - 18 Nov 2016 |
| 13 Temple Street, Meadowbank, Auckland 1072 | Registered & physical | 07 Dec 2009 - 04 Dec 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Diana Louise Director |
Remuera Auckland 1050 |
29 Apr 2014 - current |
|
Holmes, Ross Wakefield Director |
Greenhithe North Shore City 0632 |
29 Apr 2014 - current |
|
Clark, Warwick Gordan Director |
Saint Johns Auckland 1072 |
29 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Donald James Individual |
Meadowbank Auckland 1072 1072 |
07 Dec 2009 - 29 Apr 2014 |
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