Clarke Road Holdings Limited
Type: NZ Limited Company (Ltd)Clarke Road Holdings Limited (issued an NZBN of 9429041948910) was incorporated on 27 Aug 2015. 2 addresses are in use by the company: 37 Newnham Road, Rd 4, Tauranga, 3174 (type: physical, registered). Clarke Road Holdings Limited used other names, namely: Berry Fruit Innovations Limited from 26 Aug 2015 to 01 Nov 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Southern Produce Limited (an entity) located at Tauranga postcode 3110. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Clarke Road Holdings Limited. Our data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Newnham Road, Rd 4, Tauranga, 3174 | Physical & registered & service | 27 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Antony Mckenzie Ponder
Rd 8, Whakamarama, 3180
Address used since 01 May 2021
Rd 4, Tauranga, 3174
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
|
Alsitair Colin Young
Rd 8, Whakamarama, 3180
Address used since 01 May 2021
Rd 3, Katikati, 3170
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - current |
|
Steven John Saunders
Whakamarama, 3172
Address used since 20 Nov 2019
Rd 4, Tauranga, 3174
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 19 Dec 2019 |
|
Carwyn Williams
Te Puna, Tauranga, 3174
Address used since 27 Aug 2015 |
Director | 27 Aug 2015 - 01 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Produce Limited Shareholder NZBN: 9429000026444 Entity (NZ Limited Company) |
Tauranga 3110 |
27 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders Family Trust Other |
Rd 4 Tauranga 3174 |
08 Dec 2015 - 19 Dec 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Southern Produce Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 827509 |
| Country of origin | NZ |
| Address |
Level 1, 247 Cameron Road Tauranga 3110 |
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