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MEL CLARKE LIMITED

● Registered
NZBN 9429040614854 · NZ Company No. 75161 · NZ Limited Company · Incorporated 2 Sep 1968

Mel Clarke Limited was incorporated on 2 September 1968 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 21110 days.

NZ Business Number
9429040614854
Company Number
75161
Company Name
MEL CLARKE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 September 1968 (Monday)
Status
Registered
Status History
Registered as of 2 September 1968 (Monday)
Date of Re-registration
13 June 1997 (Friday)
Registered Office
Chatfield & Co
7 Hall Street
Pukekohe
Pukekohe
NZ 2120
Country of Origin
New Zealand
Address for Service
Chatfield & Co
7 Hall Street
Pukekohe
Pukekohe
NZ 2120
Postal Address File ID
Registered Office: 1517595
Address for Service: 1517595

Historic Data for Addresses

Principal Place of Business

  1. From 29 January 1993 to 2 December 1999
    Desmond Thomas Morris Esq, 23 Hall St, Pukekohe
  2. From 2 December 1999 to 14 February 2000
    Corner Roulston Street And, Massey Avenue, Pukekohe
  3. From 14 February 2000 to 31 October 2002
    Des Morris Accountant, Hall St, P O Box 456, Pukekohe
  4. From 31 October 2002 to 25 November 2003
    Chatfield & Co, Level 1/10 Turner Street, Auckland
  5. From 25 November 2003 to 16 November 2010
    C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland, NZ
  6. From 16 November 2010 to 16 November 2012
    Level 10, 44 Khyber Pass Road, Grafton, Auckland, NZ 1150

Address for Service

  1. From 1 December 1999 to 14 February 2000
    Cnr Roulston St And Massey Ave, Pukekohe
  2. From 1 December 1999 to 1 December 1999
    Cnr Roulston St And Massy Ave, Pukekohe
  3. From 14 February 2000 to 31 October 2002
    23 Hall Street, Pukekohe
  4. From 14 February 2000 to 14 February 2000
    Des Morris Accountant, Hall St, Pukekhoe
  5. From 31 October 2002 to 25 November 2003
    Chatfield & Co, Level 1/10 Turner Street, Auckland
  6. From 25 November 2003 to 16 November 2010
    C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland, NZ
  7. From 16 November 2010 to 16 November 2012
    Level 10, 44 Khyber Pass Road, Grafton, Auckland, NZ 1150

Company Director

1 listed
GH
Graeme Louis HILTON
Appointed 16 Dec 1983 · 233 Maraetai Drive, Maraetai, Auckland, NZ, 2018

Company Shareholders

4 share parcels · 4,000 shares total

Share allocation 1
20 shares (0.50%)
Robert Louis John HILTON
233 Maraetai Drive, Maraetai, Auckland
Share allocation 2
20 shares (0.50%)
Christopher Graeme HILTON
233 Maraetai Drive, Maraetai, Auckland
Share allocation 3
60 shares (1.50%)
Graeme Louis HILTON
233 Maraetai Drive, Maraetai
Share allocation 4
3,900 shares (97.50%)
Graeme Louis HILTON
233 Maraetai Drive, Maraetai