Mel Clarke Limited
Type: NZ Limited Company (Ltd)Mel Clarke Limited (issued an NZ business number of 9429040614854) was started on 02 Sep 1968. 2 addresses are in use by the company: Unit 3, 233 Manukau Road, Pukekohe, Pukekohe, 2120 (type: physical, service). 7 Hall Street, Pukekohe, Pukekohe had been their physical address, up until 18 Nov 2019. 4000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 20 shares (0.5% of shares), namely:
Hilton, Christopher Graeme (an individual) located at Maraetai, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 97.5% of all shares (exactly 3900 shares); it includes
Hilton, Graeme Louis (an individual) - located at Maraetai. The next group of shareholders, share allotment (60 shares, 1.5%) belongs to 1 entity, namely:
Hilton, Graeme Louis, located at Maraetai (an individual). The Businesscheck database was updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 233 Manukau Road, Pukekohe, Pukekohe, 2120 | Physical & service & registered | 18 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Louis Hilton
Maraetai, Auckland, 2018
Address used since 30 Nov 2011 |
Director | 16 Dec 1983 - current |
|
Elizabeth Margaret Hilton
Maraetai, 2018
Address used since 01 Nov 2007 |
Director | 16 Dec 1983 - 30 Sep 2014 |
| Previous address | Type | Period |
|---|---|---|
| 7 Hall Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 16 Nov 2012 - 18 Nov 2019 |
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Registered & physical | 16 Nov 2010 - 16 Nov 2012 |
| C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Registered & physical | 25 Nov 2003 - 16 Nov 2010 |
| Chatfield & Co, Level 1/10 Turner Street, Auckland | Physical & registered | 31 Oct 2002 - 25 Nov 2003 |
| Des Morris Accountant, Hall St, Pukekhoe | Physical | 14 Feb 2000 - 14 Feb 2000 |
| 23 Hall Street, Pukekohe | Physical | 14 Feb 2000 - 31 Oct 2002 |
| Des Morris Accountant, Hall St, P O Box 456, Pukekohe | Registered | 14 Feb 2000 - 31 Oct 2002 |
| Corner Roulston Street And, Massey Avenue, Pukekohe | Registered | 02 Dec 1999 - 14 Feb 2000 |
| Cnr Roulston St And Massy Ave, Pukekohe | Physical | 01 Dec 1999 - 01 Dec 1999 |
| Cnr Roulston St And Massey Ave, Pukekohe | Physical | 01 Dec 1999 - 14 Feb 2000 |
| Desmond Thomas Morris Esq, 23 Hall St, Pukekohe | Registered | 29 Jan 1993 - 02 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilton, Christopher Graeme Individual |
Maraetai Auckland 2018 |
13 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilton, Graeme Louis Individual |
Maraetai |
02 Sep 1968 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilton, Graeme Louis Individual |
Maraetai |
02 Sep 1968 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilton, Robert Louis John Individual |
Maraetai Auckland 2018 |
13 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilton, Graeme Louise Individual |
Pukekohe |
02 Sep 1968 - 19 Nov 2004 |
|
Hilton, Elizabeth Margaret Individual |
Pukekohe |
02 Sep 1968 - 13 Nov 2014 |
|
Hilton, Elizabeth Margaret Individual |
Pukekohe |
02 Sep 1968 - 13 Nov 2014 |
 |
Never Walk Alone Development Trust 11 Hall Street |
|
C3f Limited 174 King Street |
|
Bilbrough Independent Trustees Limited 8 Hall Street |
|
Webb Morice Limited 8 Hall Street |
|
Pukekohe Trustee Services Limited 8 Hall Street |
|
Line Direct Limited 8 Hall Street |