General information

Clatworthy Electrical Company Limited

Type: NZ Limited Company (Ltd)
9429040026183
New Zealand Business Number
200495
Company Number
Registered
Company Status

Clatworthy Electrical Company Limited (NZBN 9429040026183) was launched on 16 Dec 1981. 2 addresses are in use by the company: 149 Victory Street, Welcome Bay, Tauranga, 3112 (type: registered, physical). 149 Victory Street, Welcome Bay, Tauranga had been their registered address, up until 11 May 2012. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (50% of shares), namely:
Clatworthy, Bruce (an individual) located at Welcome Bay, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 50% of all shares (2500 shares); it includes
Clatworthy, Jennifer May (an individual) - located at Welcome Bay, Tauranga. Our database was last updated on 10 Apr 2024.

Current address Type Used since
86 Ninth Avenue, Tauranga, 3110 Service & physical 01 Jun 2005
149 Victory Street, Welcome Bay, Tauranga, 3112 Registered 11 May 2012
Directors
Name and Address Role Period
Bruce Clatworthy
Welcome Bay, Tauranga, 3112
Address used since 27 May 2005
Director 16 Dec 1981 - current
Jennifer May Clatworthy
Welcome Bay, Tauranga, 3112
Address used since 27 May 2005
Director 16 Dec 1981 - current
Addresses
Previous address Type Period
149 Victory Street, Welcome Bay, Tauranga Registered 08 Jun 2004 - 11 May 2012
K Ian Mackrell, Agri-business Support, Services, Floor 1, Sparc Bldg, 617 Main St, & Victoria Ave, Palmerston North Registered 22 Feb 2001 - 08 Jun 2004
C/- Shannon Wrigley & Co, 30 Duke Street, Cambridge Physical 26 Apr 1999 - 01 Jun 2005
10 Windsor Place, Tokoroa Physical 26 Apr 1999 - 26 Apr 1999
C/- Grayburn & Ross, 51 Bonaly Street, Tokoroa Registered 26 Apr 1999 - 22 Feb 2001
K Ian Mackrell, Agri-business Support, Services, 1st Floor Sparc Bldg, Cnr 617, Main Str & Victoria Ave, Palmerston Norh Physical 26 Apr 1999 - 26 Apr 1999
C/o Grayburn Ross And Ptnrs, Bridge Street, Tokoroa Registered 01 Jun 1995 - 26 Apr 1999
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Clatworthy, Bruce
Individual
Welcome Bay
Tauranga
3112
16 Dec 1981 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Clatworthy, Jennifer May
Individual
Welcome Bay
Tauranga
3112
16 Dec 1981 - current
Location
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