General information
Park & Clarke Limited
Type: NZ Limited Company (Ltd)9429040881553
New Zealand Business Number
23588
Company Number
Registered
Company Status
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description
Park & Clarke Limited (NZBN 9429040881553) was incorporated on 12 May 1970. 5 addresess are currently in use by the company: 22 Moxham Avenue, Hataitai, Hataitai, Hataitai, Wellington, 6021 (type: postal, office). 22 Moxham Avenue, Wellington 3 had been their physical address, until 31 Aug 2010. 63000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 63000 shares (100% of shares), namely:
Mark Whites Holdings Limited (an entity) located at Ebdentown, Upper Hutt postcode 5018. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the classification the ABS issued to Park & Clarke Limited. Businesscheck's data was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 Moxham Avenue, Hataitai, Wellington, 6021 | Physical & registered & service | 31 Aug 2010 |
| 22 Moxham Avenue, Hataitai, Hataitai, Hataitai, Wellington, 6021 | Postal & delivery | 08 Sep 2022 |
| 22 Moxham Avenue, Hataitai, Hataitai, Wellington, 6021 | Office | 08 Sep 2022 |
Contact info
64 4 3861254
Phone (Phone)
tim@parkclarke.co.nz
Email
www.parkclarke.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Markham
Hutt Central, Lower Hutt, 5011
Address used since 30 Aug 2024 |
Director | 30 Aug 2024 - current |
|
Robert John Whitefield
Ebdentown, Upper Hutt, 5018
Address used since 30 Aug 2024 |
Director | 30 Aug 2024 - current |
|
Timothy Andrew Rushton Park
Hataitai, Wellington, 6021
Address used since 08 Sep 2022
Hataitai, Wellington, 6021
Address used since 21 Mar 2021
Lyall Bay, Wellington, 6022
Address used since 20 Oct 2014 |
Director | 01 Jul 2003 - 30 Aug 2024 |
|
Phillippa Claire Lee
Lyall Bay, Wellington, 6022
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - 27 Mar 2017 |
|
William Trevor Park
Khandallah, Wellington,
Address used since 19 Mar 1993 |
Director | 19 Mar 1993 - 12 Sep 2007 |
Addresses
Principal place of activity
| 22 Moxham Avenue, Hataitai , Hataitai , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 22 Moxham Avenue, Wellington 3 | Physical & registered | 01 Jul 1997 - 31 Aug 2010 |
Financial Data
Financial info
63000
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 63000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Whites Holdings Limited Shareholder NZBN: 9429052235566 Entity (NZ Limited Company) |
Ebdentown Upper Hutt 5018 |
30 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Timothy Andrew Rushton Individual |
Hataitai Wellington 6021 |
20 Oct 2014 - 30 Aug 2024 |
|
Sherwin, Richard John Individual |
Hataitai Wellington 6021 |
12 May 1970 - 30 Aug 2024 |
|
Sherwin, Richard John Individual |
Hataitai Wellington 6021 |
12 May 1970 - 30 Aug 2024 |
|
Lee, Phillippa Claire Individual |
Hataitai Wellington 6021 |
15 Oct 2013 - 30 Aug 2024 |
|
Park, Barry Individual |
Cannons Creek Porirua 5024 |
12 May 1970 - 24 May 2017 |
|
Park, Timothy Andrew Rushton Individual |
Lyall Bay Wellington |
12 May 1970 - 20 Oct 2014 |
|
Park, William Trevor Individual |
Khandallah Wellington |
12 May 1970 - 27 Jun 2010 |
Location
Companies nearby
 |
J & A Douglas Limited 22 Moxham Avenue |
|
Great Wall International Enterprises Limited 10 Moxham Avenue |
|
Powell & Co Property Management Limited 6 Taurima Street |
|
Kelvin's Pharmacy Limited 4 Moxham Avenue |
|
Coolsville Trading Limited 3c Moxham Avenue |
|
Shining Tidy Limited 31 Waitoa Road |
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