General information

Clarence Ulric Limited

Type: NZ Limited Company (Ltd)
9429030538368
New Zealand Business Number
3974778
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Clarence Ulric Limited (issued an NZBN of 9429030538368) was incorporated on 14 Sep 2012. 2 addresses are currently in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: registered, physical). Level 2, 24 Johnston Street, Wellington Central, Wellington had been their registered address, until 15 Jul 2021. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Clarence, Peter Jackson (a director) located at Plimmerton, Porirua postcode 5026. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Clarence, Yolanda Anne (an individual) - located at Plimmerton, Porirua. Next there is the next group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Kyc Trustees 93 Limited, located at Wellington Central, Wellington (an entity),
Clarence, Yolanda Anne, located at Plimmerton, Porirua (an individual),
Clarence, Peter Jackson, located at Plimmerton, Porirua (a director). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Clarence Ulric Limited. Our data was updated on 01 Apr 2024.

Current address Type Used since
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Registered & physical & service 15 Jul 2021
Directors
Name and Address Role Period
Peter Jackson Clarence
Plimmerton, Porirua, 5026
Address used since 14 Sep 2012
Director 14 Sep 2012 - current
Addresses
Previous address Type Period
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Registered & physical 12 Sep 2017 - 15 Jul 2021
Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 Registered & physical 22 Jul 2016 - 12 Sep 2017
Level 5, 203 Willis Street, Wellington, 6142 Registered & physical 25 Aug 2014 - 22 Jul 2016
Level 2, 95 Molesworth Street, Thorndon, Wellington, 6011 Registered & physical 25 Jul 2013 - 25 Aug 2014
Level 4, 191 Thorndon Quay, Thorndon, Wellington, 6144 Registered & physical 14 Sep 2012 - 25 Jul 2013
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Clarence, Peter Jackson
Director
Plimmerton
Porirua
5026
14 Sep 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clarence, Yolanda Anne
Individual
Plimmerton
Porirua
5026
14 Sep 2012 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Kyc Trustees 93 Limited
Shareholder NZBN: 9429042552086
Entity (NZ Limited Company)
Wellington Central
Wellington
6142
16 Oct 2017 - current
Clarence, Yolanda Anne
Individual
Plimmerton
Porirua
5026
14 Sep 2012 - current
Clarence, Peter Jackson
Director
Plimmerton
Porirua
5026
14 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Underwood, David James
Individual
Kelburn
Wellington
6012
14 Sep 2012 - 16 Oct 2017
Location
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