Park & Clarke Limited was registered on 12 May 1970 and issued a New Zealand Business Number of 9429040881553. This registered LTD company has been supervised by 3 directors: Timothy Andrew Rushton Park - an active director whose contract began on 01 Jul 2003,
Phillippa Claire Lee - an inactive director whose contract began on 02 Apr 2013 and was terminated on 27 Mar 2017,
William Trevor Park - an inactive director whose contract began on 19 Mar 1993 and was terminated on 12 Sep 2007.
According to BizDb's data (updated on 28 Mar 2024), this company uses 1 address: 22 Moxham Avenue, Hataitai, Hataitai, Hataitai, Wellington, 6021 (type: postal, office).
Up until 31 Aug 2010, Park & Clarke Limited had been using 22 Moxham Avenue, Wellington 3 as their physical address.
A total of 63000 shares are allotted to 3 groups (7 shareholders in total). In the first group, 32128 shares are held by 4 entities, namely:
Lee, Phillippa Claire (an individual) located at Hataitai, Wellington postcode 6021,
Park, Timothy Andrew Rushton (a director) located at Hataitai, Wellington postcode 6021,
Sherwin, Richard John (an individual) located at Hataitai, Wellington postcode 6021.
Then there is a group that consists of 2 shareholders, holds 49% shares (exactly 30870 shares) and includes
Sherwin, Richard John - located at Hataitai, Wellington,
Park, Timothy Andrew Rushton - located at Hataitai, Wellington.
The third share allocation (2 shares, 0%) belongs to 1 entity, namely:
Park, Timothy Andrew Rushton, located at Hataitai, Wellington (a director). Park & Clarke Limited has been categorised as "House construction, alteration, renovation or general repair" (ANZSIC E301130).
Principal place of activity
22 Moxham Avenue, Hataitai, Hataitai, Wellington, 6021 New Zealand
Previous address
Address #1: 22 Moxham Avenue, Wellington 3 New Zealand
Physical & registered address used from 01 Jul 1997 to 31 Aug 2010
Basic Financial info
Total number of Shares: 63000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 32128 | |||
| Individual | Lee, Phillippa Claire |
Hataitai Wellington 6021 New Zealand |
15 Oct 2013 - |
| Director | Park, Timothy Andrew Rushton |
Hataitai Wellington 6021 New Zealand |
20 Oct 2014 - |
| Individual | Sherwin, Richard John |
Hataitai Wellington 6021 New Zealand |
12 May 1970 - |
| Director | Phillippa Claire Lee |
Lyall Bay Wellington 6022 New Zealand |
15 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 30870 | |||
| Individual | Sherwin, Richard John |
Hataitai Wellington 6021 New Zealand |
12 May 1970 - |
| Director | Park, Timothy Andrew Rushton |
Hataitai Wellington 6021 New Zealand |
20 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Director | Park, Timothy Andrew Rushton |
Hataitai Wellington 6021 New Zealand |
20 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Park, Barry |
Cannons Creek Porirua 5024 New Zealand |
12 May 1970 - 24 May 2017 |
| Individual | Park, Timothy Andrew Rushton |
Lyall Bay Wellington |
12 May 1970 - 20 Oct 2014 |
| Individual | Park, William Trevor |
Khandallah Wellington |
12 May 1970 - 27 Jun 2010 |
Timothy Andrew Rushton Park - Director
Appointment date: 01 Jul 2003
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 08 Sep 2022
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 21 Mar 2021
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 20 Oct 2014
Phillippa Claire Lee - Director (Inactive)
Appointment date: 02 Apr 2013
Termination date: 27 Mar 2017
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 02 Apr 2013
William Trevor Park - Director (Inactive)
Appointment date: 19 Mar 1993
Termination date: 12 Sep 2007
Address: Khandallah, Wellington,
Address used since 19 Mar 1993
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