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General information

Clarke Green Limited

Type: NZ Limited Company (Ltd)
9429037091293
New Zealand Business Number
1097707
Company Number
Registered
Company Status

Clarke Green Limited (issued an NZ business number of 9429037091293) was started on 30 Oct 2000. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 6 Harrington House, 32 Harington Streeet, Tauranga had been their physical address, up until 24 Dec 2021. Clarke Green Limited used more aliases, namely: Pro Dent Properties Limited from 30 Oct 2000 to 25 Sep 2014. 200000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (1% of shares), namely:
Chrisp, David John (an individual) located at Te Puna, Tauranga. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 100000 shares); it includes
France, Neil Stewart (an individual) - located at Prebbleton, Prebbleton,
Bridgman, Rosamond Robertson (an individual) - located at Bellevue, Tauranga,
Bridgman, John Barry (a director) - located at Bellevue, Tauranga. The next group of shareholders, share allocation (98000 shares, 49%) belongs to 2 entities, namely:
Chrisp, David John, located at Te Puna, Tauranga (an individual),
Powdrell, Sally Beryl, located at Tauranga (an individual). Businesscheck's database was updated on 04 May 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical & service 24 Dec 2021
Last updated:
Directors
Name and Address Role Period
David John Chrisp
Rd 1, Tauranga, 3171
Address used since 02 Aug 2010
Director 01 Dec 2000 - current
John Barry Bridgman
Bellevue, Tauranga, 3110
Address used since 01 Aug 2014
Director 01 Aug 2014 - current
Kevin Grant Tims
Otumoetai, Tauranga, 3110
Address used since 01 Dec 2000
Director 01 Dec 2000 - 01 Aug 2014
Sally Beryl Powdrell
Tauranga,
Address used since 30 Oct 2000
Director 30 Oct 2000 - 01 Dec 2000
Addresses
Previous address Type Period
Level 6 Harrington House, 32 Harington Streeet, Tauranga, 3110 Physical & registered 05 Aug 2016 - 24 Dec 2021
Level 6 Harrington House, Harington St, Tauranga Physical 05 Oct 2001 - 05 Aug 2016
Fraser Financial Management Ltd, Old Tauranga Post Office, 51 Willow Street, Tauranga Registered & physical 05 Oct 2001 - 05 Oct 2001
Level 6, Harrington House, Harington St, Tauranga Registered 05 Oct 2001 - 05 Aug 2016
Financial Data
Financial info
200000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Chrisp, David John
Individual 		Te Puna
Tauranga
 30 Oct 2000 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
France, Neil Stewart
Individual 		Prebbleton
Prebbleton
7604 		25 Sep 2014 - current
Bridgman, Rosamond Robertson
Individual 		Bellevue
Tauranga
3110 		25 Sep 2014 - current
Bridgman, John Barry
Director 		Bellevue
Tauranga
3110 		25 Sep 2014 - current
Shares Allocation #3 Number of Shares: 98000
Shareholder Name Address Period
Chrisp, David John
Individual 		Te Puna
Tauranga
 30 Oct 2000 - current
Powdrell, Sally Beryl
Individual 		Tauranga
 30 Oct 2000 - current

Historic shareholders

Shareholder Name Address Period
Tims, Kevin Grant
Individual 		Otumoetai
Tauranga
 30 Oct 2000 - 25 Sep 2014
Tims, Sandra
Individual 		Otumoetai
Tauranga
 13 Jul 2004 - 25 Sep 2014
Cooper, Richard Allan
Individual 		Tauranga
 13 Jul 2004 - 25 Sep 2014
Location
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