General information
Phil Clark Holdings Limited
Type: NZ Limited Company (Ltd)9429032105063
New Zealand Business Number
113353
Company Number
Registered
Company Status
Phil Clark Holdings Limited (issued an NZ business number of 9429032105063) was incorporated on 05 Feb 1982. 2 addresses are currently in use by the company: 32 Lingarth Street, Remuera (type: registered, physical). 15 The Concourse, Henderson, Auckland had been their physical address, up until 01 Nov 2000. Phil Clark Holdings Limited used other aliases, namely: Phil Clark Holding Slimited from 05 Feb 1982 to 13 Nov 1991. 1502 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1502 shares (100 per cent of shares), namely:
Phil Clark Investments Limited (an entity) located at Remuera, Auckland 1050. Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Lingarth Street, Remuera | Registered & physical & service | 14 Mar 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tracey Lee Webster
Remuera, Auckland, 1050
Address used since 07 Mar 2008 |
Director | 29 May 1991 - current |
|
Annette Jessie Clark
Rd 1, Kumeu, 0891
Address used since 25 Nov 2013 |
Director | 25 Nov 2013 - current |
|
Brenda Catherine White
Dannemora, Auckland, 2016
Address used since 25 Nov 2013 |
Director | 25 Nov 2013 - current |
|
Michelle Joanne Crowley
Remuera, Auckland, 1050
Address used since 07 Jan 2014 |
Director | 07 Jan 2014 - current |
|
Brett Andrew Clark
Grafton, Auckland, 1023
Address used since 04 Mar 2014 |
Director | 28 May 1991 - 06 Mar 2019 |
|
Phillip Lester Clark
Kumeu, 0891
Address used since 01 Dec 2004 |
Director | 29 May 1991 - 03 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 The Concourse, Henderson, Auckland | Physical | 01 Nov 2000 - 01 Nov 2000 |
| 15 The Concourse, Henderson, Auckland 1 | Registered | 01 Nov 2000 - 14 Mar 2008 |
| 5 Hubert Henderson Place, Remuera, Auckland | Physical | 01 Nov 2000 - 14 Mar 2008 |
Financial Data
Financial info
1502
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1502
| Shareholder Name | Address | Period |
|---|---|---|
|
Phil Clark Investments Limited Shareholder NZBN: 9429040557861 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
05 Feb 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Phillip Lester Individual |
Waimauku |
05 Feb 1982 - 14 Mar 2005 |
|
Null - Phillip Clark And Annette Clark Other |
14 Mar 2005 - 16 May 2016 | |
|
Phillip Clark And Annette Clark Other |
14 Mar 2005 - 16 May 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Phil Clark Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 84623 |
| Country of origin | NZ |
Location
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