Clark Equipment New Zealand Limited (NZBN 9429040467221) was launched on 04 Feb 1976. 2 addresses are currently in use by the company: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland had been their registered address, until 19 Aug 2020. Clark Equipment New Zealand Limited used other aliases, namely: Clark Equipment (Nz) Limited from 14 Jan 1991 to 16 Sep 1991, Clark Equipment New Zealand Limited (04 Feb 1976 to 14 Jan 1991). 1130000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1130000 shares (100% of shares), namely:
Clark Equipment Australia Pty Limited (an other) located at Dla Piper Tower, 205 Queen Street, Auckland postcode 1010. Our information was last updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 19 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Robert Hammond
Hornsby, Nsw 2077,
Address used since 01 Jan 1970
Hornsby, Nsw 2077,
Address used since 01 Jan 1970
Galston, Nsw, 2159
Address used since 20 Mar 2017 |
Director | 05 Dec 1995 - current |
Peter Kenneth Hammond
Hornsby, Nsw 2077,
Address used since 01 Jan 1970
Hornsby, Nsw 2077,
Address used since 01 Jan 1970
Mona Vale, Nsw 2103,
Address used since 11 Jul 2003 |
Director | 11 Jul 2003 - current |
Graham William Painter
Rd 6, Warkworth, 0986
Address used since 07 Mar 2013 |
Director | 07 Jul 1988 - 18 Feb 2014 |
Ross James Easton
Red Beach, Red Beach, 0932
Address used since 16 Mar 2010 |
Director | 07 Mar 2002 - 18 Feb 2014 |
Marcus Arthur Macdonald
Greenhithe, North Shore City 0632,
Address used since 04 Feb 2008 |
Director | 07 Jul 1988 - 04 Apr 2009 |
John Kenneth Hammond
Beacon Hill, N S W, Australia,
Address used since 07 Jul 1988 |
Director | 07 Jul 1988 - 31 Jan 2003 |
Philip Maxwell Smith
Berowra, N S W, Australia,
Address used since 07 Jul 1988 |
Director | 07 Jul 1988 - 31 Jan 2002 |
Previous address | Type | Period |
---|---|---|
Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Mar 2015 - 19 Aug 2020 |
C/-dla Phillips Fox, Level 22, 205 Queen Street, Auckland, 1010 | Registered & physical | 24 Jul 2014 - 10 Mar 2015 |
C/-dla Phillips Fox, Level 22, 209 Queen Street, Auckland | Physical & registered | 19 Dec 2006 - 24 Jul 2014 |
Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Physical | 19 May 1997 - 19 Dec 2006 |
14th Floor, Quay Towers, Cnr Custom And Albert Streets, Auckland | Registered | 21 Apr 1995 - 19 Dec 2006 |
Mcelroy Milne, 16th Floor Southpac Tower, Cnr Queen & Customs Streets, Auckland 1 | Registered | 11 Mar 1993 - 21 Apr 1995 |
Shareholder Name | Address | Period |
---|---|---|
Clark Equipment Australia Pty Limited Other (Other) |
Dla Piper Tower, 205 Queen Street Auckland 1010 |
04 Feb 1976 - current |
Effective Date | 21 Jul 1991 |
Name | Interlift Pty. Ltd. |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | AU |
Address |
30 Salisbury Road Hornsby New South Wales 2077 |
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