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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3762 | |||
Individual | Webster, Tracey Lee |
Remuera Auckland 1050 New Zealand |
14 Jul 1972 - |
Shares Allocation #2 Number of Shares: 988 | |||
Individual | Webster, Tracey Lee |
Remuera Auckland 1050 New Zealand |
14 Jul 1972 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webster, Shay John Frank |
Remuera Auckland 1050 New Zealand |
04 Mar 2020 - 31 Jul 2023 |
Individual | Webster, Shay John Frank |
Remuera Auckland 1050 New Zealand |
04 Mar 2020 - 31 Jul 2023 |
Individual | Crowley, Michelle Joanne |
Remuera Auckland 1050 New Zealand |
15 Mar 2019 - 31 Jul 2023 |
Individual | Crowley, Michelle Joanne |
Remuera Auckland 1050 New Zealand |
15 Mar 2019 - 31 Jul 2023 |
Individual | Clark, Lisa Irene |
Grafton Auckland 1023 New Zealand |
06 May 2019 - 31 Jul 2023 |
Individual | Clark, Lisa Irene |
Grafton Auckland 1023 New Zealand |
06 May 2019 - 31 Jul 2023 |
Individual | Clark, Lisa Irene |
Grafton Auckland 1023 New Zealand |
06 May 2019 - 31 Jul 2023 |
Individual | White, Douglas |
Dannemora Auckland 2016 New Zealand |
15 Mar 2019 - 31 Jul 2023 |
Individual | White, Douglas |
Dannemora Auckland 2016 New Zealand |
15 Mar 2019 - 31 Jul 2023 |
Individual | Clark, Conrad Fergus Donaldson |
Grafton Auckland 1023 New Zealand |
04 Mar 2020 - 31 Jul 2023 |
Individual | Clark, Conrad Fergus Donaldson |
Grafton Auckland 1023 New Zealand |
04 Mar 2020 - 31 Jul 2023 |
Individual | Clark, Byron Sebastian Donaldson |
Grafton Auckland 1023 New Zealand |
06 May 2019 - 31 Jul 2023 |
Individual | Clark, Byron Sebastian Donaldson |
Grafton Auckland 1023 New Zealand |
06 May 2019 - 31 Jul 2023 |
Individual | Clark, Byron Sebastian Donaldson |
Grafton Auckland 1023 New Zealand |
06 May 2019 - 31 Jul 2023 |
Individual | White, Brenda Catherine |
Dannemora Auckland 2016 New Zealand |
15 Mar 2019 - 31 Jul 2023 |
Individual | White, Brenda Catherine |
Dannemora Auckland 2016 New Zealand |
15 Mar 2019 - 31 Jul 2023 |
Individual | Webster, Ashlee Seran |
Remuera Auckland 1050 New Zealand |
04 Mar 2020 - 31 Jul 2023 |
Individual | Webster, Ashlee Seran |
Remuera Auckland 1050 New Zealand |
04 Mar 2020 - 31 Jul 2023 |
Individual | Clark, Annette Jessie |
Waimauku |
14 Jul 1972 - 14 Mar 2005 |
Individual | Clark, Brett Andrew |
Grafton Auckland 1023 New Zealand |
14 Jul 1972 - 06 May 2019 |
Individual | Clark, Brenda Catherine |
Dannemora Auckland 2016 New Zealand |
14 Jul 1972 - 15 Mar 2019 |
Individual | Clark, Annette Jessie |
Rd 1 Kumeu 0891 New Zealand |
14 Jul 1972 - 14 Mar 2005 |
Individual | Clark, Annette Jessie |
Waimauku |
14 Jul 1972 - 14 Mar 2005 |
Individual | Clark, Phillip Lester |
Waimauku |
14 Jul 1972 - 05 Mar 2018 |
Individual | Clark, Phillip Lester |
Kumeu New Zealand |
14 Jul 1972 - 05 Mar 2018 |
Individual | Clark, Annette Jessie |
Waimauku |
14 Jul 1972 - 14 Mar 2005 |
Individual | Clark, Annette Jessie |
Rd 1 Kumeu 0891 New Zealand |
14 Jul 1972 - 14 Mar 2005 |
Individual | Clark, Conrad Ferguson Donaldson |
Grafton Auckland 1023 New Zealand |
06 May 2019 - 04 Mar 2020 |
Individual | Clark, Annette Jessie |
Kumeu New Zealand |
14 Jul 1972 - 14 Mar 2005 |
Individual | Clark, Annette Jessie |
Waimauku |
14 Jul 1972 - 14 Mar 2005 |
Individual | Clark, Michelle Joanne |
Kumeu New Zealand |
14 Jul 1972 - 15 Mar 2019 |
Individual | Clark, Annette Jessie |
Kumeu New Zealand |
14 Jul 1972 - 14 Mar 2005 |
Individual | Clark, Annette Jessie |
Waimauku |
14 Jul 1972 - 14 Mar 2005 |
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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