Engadin Limited
Type: NZ Limited Company (Ltd)Engadin Limited (New Zealand Business Number 9429038032394) was registered on 11 Sep 1997. 5 addresess are currently in use by the company: 12 Matai Street, Woburn, Lower Hutt, 5010 (type: registered, physical). Town House 56, 66 Mabey Rd, Lower Hutt had been their registered address, until 22 Sep 2022. 120 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 30 shares (25 per cent of shares), namely:
Clarke, Andrew John (an individual) located at Tawa, Wellington postcode 5028. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 30 shares); it includes
Skinner, Anne Elizabeth (an individual) - located at Silverstream, Upper Hutt. Moving on to the 3rd group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Clarke, Jillian Mary, located at Paddington, Sydney (an individual). Businesscheck's information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Mr B T Clarke, 31a St Ronans Ave, Lower Hutt, 5011 | Postal & office & delivery | 06 Aug 2019 |
| 12 Matai Street, Woburn, Lower Hutt, 5010 | Registered & physical & service | 22 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Clarke
Woburn, Lower Hutt, 5010
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Anne Elizabeth Skinner
Silverstream, Upper Hutt, 5019
Address used since 11 Apr 2023 |
Director | 11 Apr 2023 - current |
|
Andrew John Clarke
Tawa, Wellington, 5028
Address used since 06 May 2024 |
Director | 06 May 2024 - current |
|
Richard John Clark
Hutt Central, Lower Hutt, 5010
Address used since 01 Jul 2017 |
Director | 11 Sep 1997 - 23 May 2024 |
|
Judith Anne Clarke
Petone, Lower Hutt, 5011
Address used since 20 Jan 2023
Avalon, Lower Hutt, 5011
Address used since 14 Sep 2022
66 Mabey Rd, Lower Hutt, 5011
Address used since 24 Aug 2020
66 Mabey Rd, Lower Hutt, 5011
Address used since 20 Apr 2020
Lower Hutt, 5011
Address used since 03 Aug 2015 |
Director | 19 Dec 1997 - 23 May 2024 |
|
Brian Thomas Clarke
Avalon, Lower Hutt, 5011
Address used since 14 Sep 2022
Avalon, Lower Hutt, 5011
Address used since 20 Apr 2020
Lower Hutt, 5011
Address used since 03 Aug 2015 |
Director | 19 Dec 1997 - 18 Dec 2022 |
| Mr B T Clarke , 31a St Ronans Ave , Lower Hutt , 5011 |
| Previous address | Type | Period |
|---|---|---|
| Town House 56, 66 Mabey Rd, Lower Hutt, 5011 | Registered & physical | 29 Apr 2020 - 22 Sep 2022 |
| 69 Rutherford Street, Lower Hutt | Registered | 12 Apr 2000 - 29 Apr 2020 |
| 69 Rutherford Street, Lower Hutt | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 69 Rutherford Street, Lower Hutt | Physical | 12 Sep 1997 - 29 Apr 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Andrew John Individual |
Tawa Wellington 5028 |
10 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Skinner, Anne Elizabeth Individual |
Silverstream Upper Hutt 5019 |
10 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Jillian Mary Individual |
Paddington Sydney 2021 |
10 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Graham Charles Individual |
Woburn Lower Hutt 5010 |
10 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Judith Anne Individual |
Avalon Lower Hutt 5011 |
11 Sep 1997 - 23 May 2024 |
|
Clark, Richard John Individual |
Hutt Central Lower Hutt 5010 |
11 Sep 1997 - 23 May 2024 |
|
Clarke, Brian Thomas Individual |
Avalon Lower Hutt 5011 |
11 Sep 1997 - 10 Aug 2022 |
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