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Phil Clark Investments Limited

Type: NZ Limited Company (Ltd)
9429040557861
NZBN
84623
Company Number
Registered
Company Status
Current address
32 Lingarth Street
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 14 Mar 2008

Phil Clark Investments Limited was registered on 14 Jul 1972 and issued an NZ business number of 9429040557861. The registered LTD company has been managed by 6 directors: Tracey Lee Webster - an active director whose contract started on 27 Mar 1995,
Annette Jessie Clark - an active director whose contract started on 25 Nov 2013,
Brenda Catherine White - an active director whose contract started on 25 Nov 2013,
Michelle Joanne Crowley - an active director whose contract started on 07 Jan 2014,
Brett Andrew Clark - an inactive director whose contract started on 02 Oct 1989 and was terminated on 06 Mar 2019.
According to BizDb's database (last updated on 16 Apr 2024), this company uses 1 address: 32 Lingarth Street, Remuera, Auckland, 1050 (category: registered, physical).
Up to 14 Mar 2008, Phil Clark Investments Limited had been using 15 The Concourse, Henderson as their registered address.
A total of 4750 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 3762 shares are held by 1 entity, namely:
Webster, Tracey Lee (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 20.8 per cent shares (exactly 988 shares) and includes
Webster, Tracey Lee - located at Remuera, Auckland.

Addresses

Previous addresses

Address: 15 The Concourse, Henderson

Registered address used from 01 Nov 2000 to 14 Mar 2008

Address: 5 Hubert Henderson Place, Remuera, Auckland

Physical address used from 01 Nov 2000 to 14 Mar 2008

Address: 15 The Concourse, Henderson

Physical address used from 01 Nov 2000 to 01 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 4750

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3762
Individual Webster, Tracey Lee Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 988
Individual Webster, Tracey Lee Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webster, Shay John Frank Remuera
Auckland
1050
New Zealand
Individual Webster, Shay John Frank Remuera
Auckland
1050
New Zealand
Individual Crowley, Michelle Joanne Remuera
Auckland
1050
New Zealand
Individual Crowley, Michelle Joanne Remuera
Auckland
1050
New Zealand
Individual Clark, Lisa Irene Grafton
Auckland
1023
New Zealand
Individual Clark, Lisa Irene Grafton
Auckland
1023
New Zealand
Individual Clark, Lisa Irene Grafton
Auckland
1023
New Zealand
Individual White, Douglas Dannemora
Auckland
2016
New Zealand
Individual White, Douglas Dannemora
Auckland
2016
New Zealand
Individual Clark, Conrad Fergus Donaldson Grafton
Auckland
1023
New Zealand
Individual Clark, Conrad Fergus Donaldson Grafton
Auckland
1023
New Zealand
Individual Clark, Byron Sebastian Donaldson Grafton
Auckland
1023
New Zealand
Individual Clark, Byron Sebastian Donaldson Grafton
Auckland
1023
New Zealand
Individual Clark, Byron Sebastian Donaldson Grafton
Auckland
1023
New Zealand
Individual White, Brenda Catherine Dannemora
Auckland
2016
New Zealand
Individual White, Brenda Catherine Dannemora
Auckland
2016
New Zealand
Individual Webster, Ashlee Seran Remuera
Auckland
1050
New Zealand
Individual Webster, Ashlee Seran Remuera
Auckland
1050
New Zealand
Individual Clark, Annette Jessie Waimauku
Individual Clark, Brett Andrew Grafton
Auckland
1023
New Zealand
Individual Clark, Brenda Catherine Dannemora
Auckland
2016
New Zealand
Individual Clark, Annette Jessie Rd 1
Kumeu
0891
New Zealand
Individual Clark, Annette Jessie Waimauku
Individual Clark, Phillip Lester Waimauku
Individual Clark, Phillip Lester Kumeu

New Zealand
Individual Clark, Annette Jessie Waimauku
Individual Clark, Annette Jessie Rd 1
Kumeu
0891
New Zealand
Individual Clark, Conrad Ferguson Donaldson Grafton
Auckland
1023
New Zealand
Individual Clark, Annette Jessie Kumeu

New Zealand
Individual Clark, Annette Jessie Waimauku
Individual Clark, Michelle Joanne Kumeu

New Zealand
Individual Clark, Annette Jessie Kumeu

New Zealand
Individual Clark, Annette Jessie Waimauku
Directors

Tracey Lee Webster - Director

Appointment date: 27 Mar 1995

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Mar 2016


Annette Jessie Clark - Director

Appointment date: 25 Nov 2013

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 25 Nov 2013


Brenda Catherine White - Director

Appointment date: 25 Nov 2013

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 25 Nov 2013


Michelle Joanne Crowley - Director

Appointment date: 07 Jan 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Jan 2014


Brett Andrew Clark - Director (Inactive)

Appointment date: 02 Oct 1989

Termination date: 06 Mar 2019

Address: Grafton, Auckland, 1023 New Zealand

Address used since 04 Mar 2014


Phillip Lester Clark - Director (Inactive)

Appointment date: 28 Mar 1990

Termination date: 03 Mar 2015

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 19 Feb 2010

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