Clarke Horticulture Limited
Type: NZ Limited Company (Ltd)Clarke Horticulture Limited (issued a business number of 9429038472473) was started on 25 May 1995. 2 addresses are in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: physical, registered). Withers Building, 23 Neville Street, Warkworth had been their physical address, up to 30 Apr 2020. Clarke Horticulture Limited used other names, namely: Clarke Horticulture Consultancy Limited from 25 May 1995 to 22 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 95 shares (95% of shares), namely:
Town & Country Trustees Limited (an entity) located at 15 Neville Street, Warkworth postcode 0941. The Businesscheck database was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Neville Street, Warkworth, Warkworth, 0910 | Physical & registered & service | 30 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Vincent Clarke
Clifton Hill, Melbourne / Victoria, 3068
Address used since 05 May 2021
Carlton / Victoria,
Address used since 01 Jan 1970 |
Director | 05 May 2021 - current |
|
Allan Douglas Clarke
Rd 6, Warkworth, 0986
Address used since 22 Jul 2014 |
Director | 25 May 1995 - 05 May 2021 |
| Previous address | Type | Period |
|---|---|---|
| Withers Building, 23 Neville Street, Warkworth, 0910 | Physical & registered | 26 Nov 2013 - 30 Apr 2020 |
| Earthstar Chartered Accountants, Lvl 1, 233 Dairy Flat Highway, Albany Village, Auckland, 0632 | Registered & physical | 23 May 2011 - 26 Nov 2013 |
| Earthstar Chartered Accountants, Lvl 1, 233 Sh 17, Albany Village, Auckland | Registered | 02 Aug 2006 - 23 May 2011 |
| 44a Hillsborough Road, Mount Roskill, Auckland | Physical | 12 Oct 1999 - 12 Oct 1999 |
| 44a Hillsborough Road, Mount Roskill, Auckland | Registered | 12 Oct 1999 - 02 Aug 2006 |
| Level 1, 233 State Highway 1, Albany Village, Auckland | Physical | 12 Oct 1999 - 23 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Town & Country Trustees Limited Shareholder NZBN: 9429032299526 Entity (NZ Limited Company) |
15 Neville Street Warkworth 0941 |
10 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolerton, Jacqueline Anne Individual |
Rd 5 Leigh 0985 |
05 May 2021 - 10 May 2021 |
|
Clarke, Allan Douglas Individual |
Rd 6 Warkworth 0986 |
25 May 1995 - 18 Jul 2019 |
|
Clarke, Allan Douglas Individual |
Rd 6 Warkworth 0986 |
25 May 1995 - 18 Jul 2019 |
|
Clarke, Allan Douglas Individual |
Rd 6 Warkworth 0986 |
25 May 1995 - 18 Jul 2019 |
|
Clarke, Allan Douglas Individual |
Rd 6 Warkworth 0986 |
25 May 1995 - 18 Jul 2019 |
|
Miller, Leslie George Individual |
Warkworth Warkworth 0910 |
05 May 2021 - 10 May 2021 |
|
Clarke, Sheryl Lesley Individual |
Glenfield Auckland |
25 May 1995 - 18 Jul 2019 |
|
Clarke, Sheryl Lesley Individual |
Takapuna Auckland 0622 |
25 May 1995 - 18 Jul 2019 |
|
Clarke, Sheryl Lesley Individual |
Takapuna Auckland 0622 |
25 May 1995 - 18 Jul 2019 |
 |
Warkworth Surveyors Limited Withers Building, 23 Neville Street |
|
Bean Building Limited Withers Building, 23 Neville Street |
|
Mckergow Builders Limited Withers Building, 23 Neville Street |
|
Entourage NZ Limited Withers Building, 23 Neville Street |
|
Withers & Co Trustee Company (2008) Limited Withers Building, 23 Neville Street |
|
Elleco Limited Withers Building, 23 Neville Street |