General information

Clarke Green Limited

Type: NZ Limited Company (Ltd)
9429037091293
New Zealand Business Number
1097707
Company Number
Registered
Company Status

Clarke Green Limited (issued an NZ business number of 9429037091293) was started on 30 Oct 2000. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 6 Harrington House, 32 Harington Streeet, Tauranga had been their physical address, up until 24 Dec 2021. Clarke Green Limited used more aliases, namely: Pro Dent Properties Limited from 30 Oct 2000 to 25 Sep 2014. 200000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98000 shares (49% of shares), namely:
Clm Trustees 2021 Limited (an entity) located at Level 3, Tauranga postcode 3110,
Chrisp, David John (an individual) located at Te Puna, Tauranga. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 100000 shares); it includes
Middlefield Limited (an entity) - located at Middleton, Christchurch. The next group of shareholders, share allocation (2000 shares, 1%) belongs to 1 entity, namely:
Chrisp, David John, located at Te Puna, Tauranga (an individual). Businesscheck's database was updated on 10 Jun 2025.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical & service 24 Dec 2021
Directors
Name and Address Role Period
David John Chrisp
Rd 1, Tauranga, 3171
Address used since 02 Aug 2010
Director 01 Dec 2000 - current
John Barry Bridgman
Bellevue, Tauranga, 3110
Address used since 01 Aug 2014
Director 01 Aug 2014 - current
Kevin Grant Tims
Otumoetai, Tauranga, 3110
Address used since 01 Dec 2000
Director 01 Dec 2000 - 01 Aug 2014
Sally Beryl Powdrell
Tauranga,
Address used since 30 Oct 2000
Director 30 Oct 2000 - 01 Dec 2000
Addresses
Previous address Type Period
Level 6 Harrington House, 32 Harington Streeet, Tauranga, 3110 Physical & registered 05 Aug 2016 - 24 Dec 2021
Level 6 Harrington House, Harington St, Tauranga Physical 05 Oct 2001 - 05 Aug 2016
Fraser Financial Management Ltd, Old Tauranga Post Office, 51 Willow Street, Tauranga Registered & physical 05 Oct 2001 - 05 Oct 2001
Level 6, Harrington House, Harington St, Tauranga Registered 05 Oct 2001 - 05 Aug 2016
Financial Data
Financial info
200000
Total number of Shares
July
Annual return filing month
12 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98000
Shareholder Name Address Period
Clm Trustees 2021 Limited
Shareholder NZBN: 9429049009651
Entity (NZ Limited Company)
Level 3
Tauranga
3110
06 Nov 2024 - current
Chrisp, David John
Individual
Te Puna
Tauranga
30 Oct 2000 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Middlefield Limited
Shareholder NZBN: 9429031531207
Entity (NZ Limited Company)
Middleton
Christchurch
8024
15 May 2024 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Chrisp, David John
Individual
Te Puna
Tauranga
30 Oct 2000 - current

Historic shareholders

Shareholder Name Address Period
Powdrell, Sally Beryl
Individual
Tauranga
30 Oct 2000 - 06 Nov 2024
Bridgman, Rosamond Robertson
Individual
Bellevue
Tauranga
3110
25 Sep 2014 - 15 May 2024
France, Neil Stewart
Individual
Prebbleton
Prebbleton
7604
25 Sep 2014 - 15 May 2024
Bridgman, John Barry
Director
Bellevue
Tauranga
3110
25 Sep 2014 - 15 May 2024
Tims, Kevin Grant
Individual
Otumoetai
Tauranga
30 Oct 2000 - 25 Sep 2014
Tims, Sandra
Individual
Otumoetai
Tauranga
13 Jul 2004 - 25 Sep 2014
Cooper, Richard Allan
Individual
Tauranga
13 Jul 2004 - 25 Sep 2014
Location
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