P V Corlett Limited, a registered company, was registered on 12 Aug 2008. 9429032619386 is the NZ business number it was issued. This company has been managed by 3 directors: Tina Corlett - an active director whose contract began on 02 Mar 2020,
Tina Keeys - an active director whose contract began on 02 Mar 2020,
Peter Valentine Corlett - an inactive director whose contract began on 12 Aug 2008 and was terminated on 03 May 2020.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Princes Street, Paeroa, 3600 (types include: registered, service).
P V Corlett Limited had been using 309B Pollen Street, Thames, Thames as their registered address up until 17 Apr 2018.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 309b Pollen Street, Thames, Thames, 3500 New Zealand
Registered & physical address used from 10 Apr 2015 to 17 Apr 2018
Address #2: C/-barrie Price & Associates Limited, 309b Pollen Street, Thames New Zealand
Physical & registered address used from 12 Aug 2008 to 10 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Corlett, Renee Ann |
Orakei Auckland 1071 New Zealand |
24 Nov 2020 - |
Individual | Corlett, Tina |
Rd 2 Paeroa 3672 New Zealand |
20 Dec 2021 - |
Individual | Hoogeveen, Nicholaas Johannes |
Rd 1 Paeroa 3671 New Zealand |
24 Nov 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Corlett, Tina |
Rd 2 Paeroa 3672 New Zealand |
20 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Keeys, Tina |
Rd 2 Paeroa 3672 New Zealand |
03 Mar 2020 - 20 Dec 2021 |
Individual | Corlett, Peter Valentine |
Netherton Paeroa 3672 New Zealand |
12 Aug 2008 - 24 Nov 2020 |
Director | Keeys, Tina |
Rd 2 Paeroa 3672 New Zealand |
03 Mar 2020 - 20 Dec 2021 |
Individual | Corlett, Peter Valentine |
Netherton Paeroa 3672 New Zealand |
12 Aug 2008 - 24 Nov 2020 |
Tina Corlett - Director
Appointment date: 02 Mar 2020
Address: Rd 2, Paeroa, 3672 New Zealand
Address used since 02 Mar 2020
Tina Keeys - Director
Appointment date: 02 Mar 2020
Address: Rd 2, Paeroa, 3672 New Zealand
Address used since 02 Mar 2020
Peter Valentine Corlett - Director (Inactive)
Appointment date: 12 Aug 2008
Termination date: 03 May 2020
Address: Netherton, Paeroa, 3672 New Zealand
Address used since 13 Feb 2017
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