Phil Clarke & Son Limited, a registered company, was launched on 24 Dec 2013. 9429041042182 is the number it was issued. The company has been managed by 3 directors: Daniel Clarke - an active director whose contract started on 12 May 2022,
Philip George Clarke - an inactive director whose contract started on 24 Dec 2013 and was terminated on 03 Jun 2022,
Margaret Frances Clarke - an inactive director whose contract started on 24 Dec 2013 and was terminated on 03 Jun 2022.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 65 Burnham School Road, Rd 8, Rolleston, 7678 (types include: registered, physical).
Phil Clarke & Son Limited had been using 95 Mcwhas Road, Rd 2, Dunsandel as their registered address up until 09 Nov 2022.
Past names used by this company, as we established at BizDb, included: from 19 Dec 2013 to 18 May 2022 they were named Phil Clarke Decorating Contractors Limited.
One entity controls all company shares (exactly 1000 shares) - Clarke, Daniel - located at 7678, Rd 8, Rolleston.
Previous addresses
Address: 95 Mcwhas Road, Rd 2, Dunsandel, 7682 New Zealand
Registered & physical address used from 28 Oct 2021 to 09 Nov 2022
Address: 2 Thames Drive, Faringdon, Rolleston, 7615 New Zealand
Physical & registered address used from 11 Apr 2018 to 28 Oct 2021
Address: 289 Rattletrack Road, Rd 4, Christchurch, 7674 New Zealand
Registered & physical address used from 25 Nov 2015 to 11 Apr 2018
Address: 298 Rattletrack Road, Rd 4, Christchurch, 7674 New Zealand
Registered & physical address used from 24 Dec 2013 to 25 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Clarke, Daniel |
Rd 8 Rolleston 7678 New Zealand |
18 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clarke, Philip George |
Rolleston 7614 New Zealand |
24 Dec 2013 - 18 Jul 2022 |
| Individual | Clarke, Margaret Frances |
Rolleston 7614 New Zealand |
24 Dec 2013 - 18 Jul 2022 |
Daniel Clarke - Director
Appointment date: 12 May 2022
Address: Rd 8, Rolleston, 7678 New Zealand
Address used since 12 May 2022
Philip George Clarke - Director (Inactive)
Appointment date: 24 Dec 2013
Termination date: 03 Jun 2022
Address: Rolleston, 7614 New Zealand
Address used since 24 Dec 2013
Margaret Frances Clarke - Director (Inactive)
Appointment date: 24 Dec 2013
Termination date: 03 Jun 2022
Address: Rolleston, 7614 New Zealand
Address used since 24 Dec 2013
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