Clarke Craw & Company Nominees Limited
Type: NZ Limited Company (Ltd)Clarke Craw & Company Nominees Limited (issued a business number of 9429037692872) was registered on 22 Jan 1999. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, service). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, until 01 Oct 2021. Clarke Craw & Company Nominees Limited used more aliases, namely: Clarke Craw & Partners Nominees Limited from 22 Jan 1999 to 28 Jan 2002. 400 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 80 shares (20% of shares), namely:
Copland, Heath Colin (a director) located at Arrowtown, Arrowtown postcode 9302. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 80 shares); it includes
Hayde, Callum Malcolm Charles (a director) - located at Halfway Bush, Dunedin. Moving on to the next group of shareholders, share allotment (80 shares, 20%) belongs to 1 entity, namely:
Gow, Denise Karen, located at Rd 1, Brighton (an individual). Businesscheck's data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 01 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Denise Karen Gow
Rd 1, Brighton, 9091
Address used since 19 May 2015 |
Director | 23 Mar 2010 - current |
|
Daniel Piebenga
Mosgiel, Mosgiel, 9024
Address used since 27 Nov 2014 |
Director | 12 Feb 2013 - current |
|
Charles Julian Craw
Roslyn, Dunedin, 9010
Address used since 14 Feb 2018 |
Director | 14 Feb 2018 - current |
|
Callum Malcolm Charles Hayde
Halfway Bush, Dunedin, 9010
Address used since 21 Jan 2022 |
Director | 21 Jan 2022 - current |
|
Heath Colin Copland
Arrowtown, Arrowtown, 9302
Address used since 21 Jan 2022 |
Director | 21 Jan 2022 - current |
|
Barry Vernon O'donnell
Port Chalmers, Dunedin, 9081
Address used since 26 Feb 2001 |
Director | 26 Feb 2001 - 03 Apr 2024 |
|
Daniel Robert Piebenga
Mosgiel, Mosgiel, 9024
Address used since 27 Nov 2014 |
Director | 12 Feb 2013 - 31 Mar 2021 |
|
David Keith Russell
Corstorphine, Dunedin, 9012
Address used since 04 May 2018
Dunedin, 9013
Address used since 19 May 2015 |
Director | 22 Jan 1999 - 31 Dec 2020 |
|
Barry Roger Clarke
Dunedin, 9010
Address used since 19 May 2015 |
Director | 22 Jan 1999 - 30 Oct 2017 |
|
Gavin John Craw
Dunedin, 9010
Address used since 19 May 2015 |
Director | 22 Jan 1999 - 30 Oct 2017 |
|
David William Mcphedran
Dunedin,
Address used since 22 Jan 1999 |
Director | 22 Jan 1999 - 31 Jul 2007 |
|
Joanne Lindsay
Maori Hill, Dunedin,
Address used since 10 Sep 2004 |
Director | 15 Apr 2003 - 13 Dec 2005 |
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 22 Sep 2016 - 01 Oct 2021 |
| 2 Clark Street, Dunedin, 9016 | Physical & registered | 05 Oct 2010 - 22 Sep 2016 |
| C/- Clarke Craw Limited, Chartered Accountants, 2 Clark Street, Dunedin | Registered & physical | 22 Sep 2001 - 05 Oct 2010 |
| C/- Clarke Craw & Partners, Chartered Accountants, 2 Clark Street, Dunedin | Physical & registered | 22 Sep 2001 - 22 Sep 2001 |
| C/- Clarke Craw & Partners, Chartered Accountants, 2 Clark Street, Dunedin | Registered | 12 Apr 2000 - 22 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Copland, Heath Colin Director |
Arrowtown Arrowtown 9302 |
23 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayde, Callum Malcolm Charles Director |
Halfway Bush Dunedin 9010 |
23 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gow, Denise Karen Individual |
Rd 1 Brighton 9091 |
09 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'donnell, Barry Vernon Individual |
Rd 1 Port Chalmers 9081 |
22 Jan 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craw, Charles Julian Individual |
Roslyn Dunedin 9010 |
21 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphedran, David William Individual |
Dunedin |
22 Jan 1999 - 12 Sep 2006 |
|
Lindsay, Joanne Individual |
Maori Hill Dunedin |
10 Sep 2004 - 10 Sep 2004 |
|
Piebenga, Daniel Individual |
Mosgiel Mosgiel 9024 |
25 Feb 2013 - 16 Apr 2021 |
|
Russell, David Keith Individual |
Andersons Bay Dunedin 9013 |
22 Jan 1999 - 21 Feb 2018 |
|
Craw, Gavin John Individual |
Dunedin |
22 Jan 1999 - 25 Feb 2013 |
 |
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