General information
Clarke Energy (australia) Pty. Ltd.
Type: Overseas Asic Company (Asic)9429037249151
New Zealand Business Number
1037981
Company Number
Registered
Company Status
086492935
Australian Company Number
Clarke Energy (Australia) Pty. Ltd. (issued an NZ business number of 9429037249151) was started on 16 Jun 2000. 2 addresses are in use by the company: Bdo Auckland, Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: registered, registered). Cnr Island & Greenwood Rds, Mangere, Auckland had been their registered address, up to 05 Jul 2006. The Businesscheck database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 56 Pavilion Drive, Airpark 2, Mangere, Auckland, 2022 | Registered | 08 Dec 2011 |
| 321 Kaipara Road, Rd 2, Papakura, 2582 | Registered | 16 Nov 2022 |
| Bdo Auckland, Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered | 18 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Thomas Columbus
Parkside, Sa, 5063
Address used since 05 Jul 2006 |
Director | 08 Mar 2004 - current |
|
Michael Graeme Dixon
Crafers, Sa, 5152
Address used since 30 Apr 2014 |
Director | 07 Mar 2014 - current |
|
Kyle Q.
Prenton, Wirrall, CH43 9UD
Address used since 28 Aug 2023 |
Director | 10 Aug 2023 - current |
|
Leanne Kim Mcclurg
8 Wonnaminta Drive, Crafers, Sa, 5152
Address used since 01 May 2025 |
Director | 01 May 2025 - current |
|
Timothy Glen Morphett
Fulham, Sa, 5024
Address used since 01 May 2025 |
Director | 01 May 2025 - current |
|
Carl Seymour
Auckland, 1010
Address used since 28 Jul 2008 |
Person Authorised For Service | unknown - unknown |
|
Iain Hunter Craig
Auckland Central, Auckland, 1010
Address used since 28 Jul 2008 |
Person Authorised for Service | unknown - current |
|
Carl Seymour
Auckland, 1010
Address used since 28 Jul 2008 |
Person Authorised for Service | unknown - current |
|
Ann Tod
Maritime Square, Auckland 1010,
Address used since 28 Jul 2008 |
Person Authorised For Service | unknown - unknown |
| Peter H. | Director | 10 Aug 2023 - 01 May 2025 |
|
Michael Graeme Dixon
West Beach, Sa, 5024
Address used since 30 Apr 2014
Fullarton, Sa, 5063
Address used since 30 Apr 2014 |
Director | 04 May 2020 - 11 Apr 2024 |
| James C. | Director | 30 May 2011 - 10 Aug 2023 |
|
Thomas Gerard Adler
Mequon, Wi, 53097
Address used since 08 Mar 2017 |
Director | 31 Jan 2017 - 10 Aug 2023 |
|
Thomas George Cromwell
Plymouth, Wi, 53073
Address used since 08 Mar 2017 |
Director | 31 Jan 2017 - 15 Feb 2020 |
|
James Mckee Robinson Iv
River Hills, Wi, 53217
Address used since 08 Mar 2017 |
Director | 31 Jan 2017 - 20 Nov 2018 |
| James C. | Director | 16 Jun 2000 - 31 Jan 2017 |
| Peter H. | Director | 31 Oct 2001 - 31 Jan 2017 |
|
Kwok Kong Leong
Fullarton, Sa, 5063
Address used since 30 Apr 2014 |
Director | 07 Apr 2014 - 31 Jan 2017 |
| Alan F. | Director | 05 Aug 2002 - 21 Apr 2011 |
|
Haydn John Rees
East Melbourne, Vic 3002, Australia,
Address used since 05 Aug 2002 |
Director | 05 Aug 2002 - 08 Mar 2004 |
|
William Proudfoot
Beaumaris, Vic 3193, Australia,
Address used since 28 Sep 2000 |
Director | 28 Sep 2000 - 05 Aug 2002 |
|
Stephen Bonney
Bretherton, Preston Pr5 7aj, England,
Address used since 16 Jun 2000 |
Director | 16 Jun 2000 - 31 Oct 2001 |
|
William Maclean Black
Vic 3193, Australia,
Address used since 16 Jun 2000 |
Director | 16 Jun 2000 - 28 Sep 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Island & Greenwood Rds, Mangere, Auckland | Registered | 05 Jul 2006 - 05 Jul 2006 |
| Staples Rodway Ltd, 11st Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 21 Mar 2003 - 05 Jul 2006 |
| C/- Pricewaterhousecoopers, Level 29, A N Z Centre, 23-29 Albert Street, Auckland | Registered | 16 Jun 2000 - 21 Mar 2003 |
Financial Data
Financial info
November
Annual return filing month
December
Financial report filing month
26 Nov 2024
Annual return last filed
AU
Country of origin
Location
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|
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|
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|
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|
New Zealand Nutritional Wellness Trustee Limited 126 Pavilion Drive |