General information
Phil Clarke & Son Limited
Type: NZ Limited Company (Ltd)9429041042182
New Zealand Business Number
4867980
Company Number
Registered
Company Status
Phil Clarke & Son Limited (issued a business number of 9429041042182) was launched on 24 Dec 2013. 2 addresses are currently in use by the company: 65 Burnham School Road, Rd 8, Rolleston, 7678 (type: registered, physical). 95 Mcwhas Road, Rd 2, Dunsandel had been their registered address, until 09 Nov 2022. Phil Clarke & Son Limited used more aliases, namely: Phil Clarke Decorating Contractors Limited from 19 Dec 2013 to 18 May 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Clarke, Daniel (a director) located at Rd 8, Rolleston postcode 7678. The Businesscheck information was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Burnham School Road, Rd 8, Rolleston, 7678 | Registered & physical & service | 09 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Clarke
Rd 8, Rolleston, 7678
Address used since 12 May 2022 |
Director | 12 May 2022 - current |
|
Philip George Clarke
Rolleston, 7614
Address used since 24 Dec 2013 |
Director | 24 Dec 2013 - 03 Jun 2022 |
|
Margaret Frances Clarke
Rolleston, 7614
Address used since 24 Dec 2013 |
Director | 24 Dec 2013 - 03 Jun 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Mcwhas Road, Rd 2, Dunsandel, 7682 | Registered & physical | 28 Oct 2021 - 09 Nov 2022 |
| 2 Thames Drive, Faringdon, Rolleston, 7615 | Physical & registered | 11 Apr 2018 - 28 Oct 2021 |
| 289 Rattletrack Road, Rd 4, Christchurch, 7674 | Registered & physical | 25 Nov 2015 - 11 Apr 2018 |
| 298 Rattletrack Road, Rd 4, Christchurch, 7674 | Registered & physical | 24 Dec 2013 - 25 Nov 2015 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Daniel Director |
Rd 8 Rolleston 7678 |
18 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Philip George Individual |
Rolleston 7614 |
24 Dec 2013 - 18 Jul 2022 |
|
Clarke, Margaret Frances Individual |
Rolleston 7614 |
24 Dec 2013 - 18 Jul 2022 |
Location
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