General information

Petrie Clarke Limited

Type: NZ Limited Company (Ltd)
9429031228671
New Zealand Business Number
3259867
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Petrie Clarke Limited (New Zealand Business Number 9429031228671) was incorporated on 08 Feb 2011. 2 addresses are currently in use by the company: 1 Williams Road, Paihia, 0247 (type: registered, physical). 1 Williams Road, Paihia had been their physical address, up until 20 May 2020. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 951 shares (95.1 per cent of shares), namely:
Trustee Services (2015) Limited (an entity) located at Paihia postcode 0200,
Clarke, Debbie Anne (an individual) located at Paihia, Paihia postcode 0200,
Clarke, Murray Boyd (an individual) located at Paihia, Paihia postcode 0200. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Clarke, Debbie Anne (an individual) - located at Paihia, Paihia. Next there is the 3rd group of shareholders, share allocation (48 shares, 4.8%) belongs to 1 entity, namely:
Clarke, Murray Boyd, located at Paihia, Paihia (a director). "Electrical services" (ANZSIC E323220) is the category the Australian Bureau of Statistics issued Petrie Clarke Limited. Our data was updated on 24 Mar 2024.

Current address Type Used since
1 Williams Road, Paihia, 0247 Registered & physical & service 20 May 2020
Directors
Name and Address Role Period
Murray Boyd Clarke
Paihia, Paihia, 0200
Address used since 08 Feb 2011
Director 08 Feb 2011 - current
Kelvin William Petrie
Kerikeri, 0295
Address used since 08 Feb 2011
Director 08 Feb 2011 - 30 Sep 2016
Addresses
Previous address Type Period
1 Williams Road, Paihia, 0247 Physical & registered 08 Feb 2011 - 20 May 2020
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 951
Shareholder Name Address Period
Trustee Services (2015) Limited
Shareholder NZBN: 9429032361063
Entity (NZ Limited Company)
Paihia
0200
02 Dec 2020 - current
Clarke, Debbie Anne
Individual
Paihia
Paihia
0200
24 Feb 2011 - current
Clarke, Murray Boyd
Individual
Paihia
Paihia
0200
08 Feb 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clarke, Debbie Anne
Individual
Paihia
Paihia
0200
24 Feb 2011 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Clarke, Murray Boyd
Director
Paihia
Paihia
0200
08 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Trustee Services (2007) Limited
Shareholder NZBN: 9429033136745
Company Number: 1985126
Entity
08 Feb 2011 - 22 Aug 2012
Homestead Road Trustee Company (2010) Limited
Shareholder NZBN: 9429031532556
Company Number: 2490349
Entity
Kerikeri
0230
08 May 2014 - 02 Dec 2020
Petrie, Elisabeth Branca Catherine
Individual
Kerikeri
0295
08 Feb 2011 - 24 Nov 2017
Petrie, Kelvin William
Individual
Kerikeri
0295
08 Feb 2011 - 24 Nov 2017
Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Entity
Kerikeri
Kerikeri
0230
22 Aug 2012 - 24 Nov 2017
Trustee Services (2007) Limited
Shareholder NZBN: 9429033136745
Company Number: 1985126
Entity
08 Feb 2011 - 22 Aug 2012
Homestead Road Trustee Company (2010) Limited
Shareholder NZBN: 9429031532556
Company Number: 2490349
Entity
Kerikeri
0230
08 May 2014 - 02 Dec 2020
Petrie, Elisabeth Branca Catherine
Individual
Kerikeri
0295
24 Feb 2011 - 24 Nov 2017
Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Entity
22 Aug 2012 - 24 Nov 2017
Kelvin William Petrie
Director
Kerikeri
0295
08 Feb 2011 - 24 Nov 2017
Location
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