General information
Phil Clark Investments Limited
Type: NZ Limited Company (Ltd)9429040557861
New Zealand Business Number
84623
Company Number
Registered
Company Status
Phil Clark Investments Limited (issued a New Zealand Business Number of 9429040557861) was started on 14 Jul 1972. 2 addresses are in use by the company: 32 Lingarth Street, Remuera, Auckland, 1050 (type: registered, physical). 15 The Concourse, Henderson had been their registered address, up until 14 Mar 2008. 4750 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3762 shares (79.2 per cent of shares), namely:
Webster, Tracey Lee (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 20.8 per cent of all shares (988 shares); it includes
Webster, Tracey Lee (an individual) - located at Remuera, Auckland. Our information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Lingarth Street, Remuera, Auckland, 1050 | Registered & physical & service | 14 Mar 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tracey Lee Webster
Remuera, Auckland, 1050
Address used since 02 Mar 2016 |
Director | 27 Mar 1995 - 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 | 02 Oct 1989 - 06 Mar 2019 |
|
Phillip Lester Clark
Rd 1, Kumeu, 0891
Address used since 19 Feb 2010 |
Director | 28 Mar 1990 - 03 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 The Concourse, Henderson | Registered | 01 Nov 2000 - 14 Mar 2008 |
| 5 Hubert Henderson Place, Remuera, Auckland | Physical | 01 Nov 2000 - 14 Mar 2008 |
| 15 The Concourse, Henderson | Physical | 01 Nov 2000 - 01 Nov 2000 |
Financial Data
Financial info
4750
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3762
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Tracey Lee Individual |
Remuera Auckland 1050 |
14 Jul 1972 - current |
Shares Allocation #2 Number of Shares: 988
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Tracey Lee Individual |
Remuera Auckland 1050 |
14 Jul 1972 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Shay John Frank Individual |
Remuera Auckland 1050 |
04 Mar 2020 - 31 Jul 2023 |
|
Webster, Shay John Frank Individual |
Remuera Auckland 1050 |
04 Mar 2020 - 31 Jul 2023 |
|
Crowley, Michelle Joanne Individual |
Remuera Auckland 1050 |
15 Mar 2019 - 31 Jul 2023 |
|
Crowley, Michelle Joanne Individual |
Remuera Auckland 1050 |
15 Mar 2019 - 31 Jul 2023 |
|
Clark, Lisa Irene Individual |
Grafton Auckland 1023 |
06 May 2019 - 31 Jul 2023 |
|
Clark, Lisa Irene Individual |
Grafton Auckland 1023 |
06 May 2019 - 31 Jul 2023 |
|
Clark, Lisa Irene Individual |
Grafton Auckland 1023 |
06 May 2019 - 31 Jul 2023 |
|
White, Douglas Individual |
Dannemora Auckland 2016 |
15 Mar 2019 - 31 Jul 2023 |
|
White, Douglas Individual |
Dannemora Auckland 2016 |
15 Mar 2019 - 31 Jul 2023 |
|
Clark, Conrad Fergus Donaldson Individual |
Grafton Auckland 1023 |
04 Mar 2020 - 31 Jul 2023 |
|
Clark, Conrad Fergus Donaldson Individual |
Grafton Auckland 1023 |
04 Mar 2020 - 31 Jul 2023 |
|
Clark, Byron Sebastian Donaldson Individual |
Grafton Auckland 1023 |
06 May 2019 - 31 Jul 2023 |
|
Clark, Byron Sebastian Donaldson Individual |
Grafton Auckland 1023 |
06 May 2019 - 31 Jul 2023 |
|
Clark, Byron Sebastian Donaldson Individual |
Grafton Auckland 1023 |
06 May 2019 - 31 Jul 2023 |
|
White, Brenda Catherine Individual |
Dannemora Auckland 2016 |
15 Mar 2019 - 31 Jul 2023 |
|
White, Brenda Catherine Individual |
Dannemora Auckland 2016 |
15 Mar 2019 - 31 Jul 2023 |
|
Webster, Ashlee Seran Individual |
Remuera Auckland 1050 |
04 Mar 2020 - 31 Jul 2023 |
|
Webster, Ashlee Seran Individual |
Remuera Auckland 1050 |
04 Mar 2020 - 31 Jul 2023 |
|
Clark, Annette Jessie Individual |
Waimauku |
14 Jul 1972 - 14 Mar 2005 |
|
Clark, Brett Andrew Individual |
Grafton Auckland 1023 |
14 Jul 1972 - 06 May 2019 |
|
Clark, Brenda Catherine Individual |
Dannemora Auckland 2016 |
14 Jul 1972 - 15 Mar 2019 |
|
Clark, Annette Jessie Individual |
Rd 1 Kumeu 0891 |
14 Jul 1972 - 14 Mar 2005 |
|
Clark, Annette Jessie Individual |
Waimauku |
14 Jul 1972 - 14 Mar 2005 |
|
Clark, Phillip Lester Individual |
Waimauku |
14 Jul 1972 - 05 Mar 2018 |
|
Clark, Phillip Lester Individual |
Kumeu |
14 Jul 1972 - 05 Mar 2018 |
|
Clark, Annette Jessie Individual |
Waimauku |
14 Jul 1972 - 14 Mar 2005 |
|
Clark, Annette Jessie Individual |
Rd 1 Kumeu 0891 |
14 Jul 1972 - 14 Mar 2005 |
|
Clark, Conrad Ferguson Donaldson Individual |
Grafton Auckland 1023 |
06 May 2019 - 04 Mar 2020 |
|
Clark, Annette Jessie Individual |
Kumeu |
14 Jul 1972 - 14 Mar 2005 |
|
Clark, Annette Jessie Individual |
Waimauku |
14 Jul 1972 - 14 Mar 2005 |
|
Clark, Michelle Joanne Individual |
Kumeu |
14 Jul 1972 - 15 Mar 2019 |
|
Clark, Annette Jessie Individual |
Kumeu |
14 Jul 1972 - 14 Mar 2005 |
|
Clark, Annette Jessie Individual |
Waimauku |
14 Jul 1972 - 14 Mar 2005 |
Location
Companies nearby
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Phil Clark Holdings Limited 32 Lingarth Street |
|
Neilson Street Properties Limited 32 Lingarth Street |
|
Narmer Properties Limited 32 Lingarth Street |
|
Sargon Properties Limited 32 Lingarth Street |
|
Keval Properties Limited 32 Lingarth Street |
|
Audio Visual Integration Limited 34 Lingarth Street |