General information

Dave Clark Design Associates Limited

Type: NZ Limited Company (Ltd)
9429037455842
New Zealand Business Number
984614
Company Number
Registered
Company Status

Dave Clark Design Associates Limited (issued a New Zealand Business Number of 9429037455842) was started on 18 Oct 1999. 1 address is in use by the company: 11 Salisbury Street, Herne Bay, Auckland, 1011 (type: registered, physical). 11 Salisbury Street, Herne Bay, Auckland had been their registered address, until 13 Apr 2000. Dave Clark Design Associates Limited used other aliases, namely: Dave Clark Associates Limited from 03 Jan 2002 to 24 Nov 2010, Dave Clark Design Limited (02 Apr 2001 to 03 Jan 2002) and Dave Clark Design Associates (Wellington) Limited (18 Oct 1999 - 02 Apr 2001). 1000 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 95 shares (9.5 per cent of shares), namely:
Simon Smith (an individual) located at Mt Albert, Auckland,
Adrian Dixon (an individual) located at Mt Albert, Auckland,
Andrew Smith (an individual) located at Mt Albert, Auckland. In the second group, a total of 1 shareholder holds 59.8 per cent of all shares (exactly 598 shares); it includes
Clark Tulloch Trustees No. 3 Limited (an entity) - located at Herne Bay, Auckland. The third group of shareholders, share allotment (199 shares, 19.9%) belongs to 1 entity, namely:
Andrew Brown, located at Kohimarama, Auckland (an individual). Businesscheck's information was updated on 28 Jul 2022.

Current address Type Used since
11 Salisbury Street, Herne Bay, Auckland, 1011 Physical 18 Oct 1999
11 Salisbury Street, Herne Bay, Auckland, 1011 Registered 13 Apr 2000
Contact info
64 09 3001610
Phone (Phone)
bruce@bnelson.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Vickers Clark
Herne Bay, Auckland, 1011
Address used since 18 Oct 1999
Director 18 Oct 1999 - current
Addresses
Principal place of activity
11 Salisbury Street , Herne Bay , Auckland , 1011
Previous address Type Period
11 Salisbury Street, Herne Bay, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Simon David Smith
Individual
Mt Albert
Auckland
22 Jun 2007 - current
Adrian Jon Dixon
Individual
Mt Albert
Auckland
22 Jun 2007 - current
Andrew Smith
Individual
Mt Albert
Auckland
18 Oct 1999 - current
Shares Allocation #2 Number of Shares: 598
Shareholder Name Address Period
Clark Tulloch Trustees No. 3 Limited
Shareholder NZBN: 9429049595338
Entity (NZ Limited Company)
Herne Bay
Auckland
1011
27 Aug 2021 - current
Shares Allocation #3 Number of Shares: 199
Shareholder Name Address Period
Andrew James Brown
Individual
Kohimarama
Auckland
1071
13 Aug 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Andrew James Brown
Individual
Kohimarama
Auckland
1071
03 Sep 2019 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Jonathan Tillick
Individual
Hillcrest
Auckland
18 Oct 1999 - current
Shares Allocation #8 Number of Shares: 5
Shareholder Name Address Period
Andrew Smith
Individual
Mt Albert
Auckland
18 Oct 1999 - current

Historic shareholders

Shareholder Name Address Period
David Vickers Clark
Individual
Herne Bay
Auckland, (tulloch/clark No 3 Trust)
1011
18 Oct 1999 - 27 Aug 2021
David Vickers Clark
Individual
Herne Bay
Auckland, (tulloch/clark No 3 Trust)
1011
18 Oct 1999 - 27 Aug 2021
Robin Gay Tulloch
Individual
Herne Bay
Auckland, (tulloch/clark No 2 Trust)
18 Oct 1999 - 26 Aug 2021
Robin Gay Tulloch
Individual
Herne Bay
Auckland
18 Oct 1999 - 26 Aug 2021
John Agar Clark
Individual
Herne Bay
Auckland, (tulloch/clark No 2 Trust)
18 Oct 1999 - 26 Aug 2021
Andy Brown
Individual
Mt Eden
Auckland
1024
18 Oct 1999 - 03 Sep 2019
Sarah Jane Pavelka Brown
Individual
One Tree Hill
Auckland
22 Jun 2007 - 20 Dec 2012
Gail Brown
Individual
One Tree Hill
Auckland
22 Jun 2007 - 20 Dec 2012
Location
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