Phil Clark Holdings Limited, a registered company, was incorporated on 05 Feb 1982. 9429032105063 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Tracey Lee Webster - an active director whose contract started on 29 May 1991,
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 28 May 1991 and was terminated on 06 Mar 2019.
Phil Clark Holdings Limited had been using 15 The Concourse, Henderson, Auckland as their physical address until 01 Nov 2000.
Former names for this company, as we managed to find at BizDb, included: from 05 Feb 1982 to 13 Nov 1991 they were called Phil Clark Holding Slimited.
Previous addresses
Address: 15 The Concourse, Henderson, Auckland
Physical address used from 01 Nov 2000 to 01 Nov 2000
Address: 15 The Concourse, Henderson, Auckland 1
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
Basic Financial info
Total number of Shares: 1502
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1502 | |||
| Entity (NZ Limited Company) | Phil Clark Investments Limited Shareholder NZBN: 9429040557861 |
Remuera Auckland 1050 |
05 Feb 1982 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, Phillip Lester |
Waimauku |
05 Feb 1982 - 14 Mar 2005 |
| Other | Null - Phillip Clark And Annette Clark | 14 Mar 2005 - 16 May 2016 | |
| Other | Phillip Clark And Annette Clark | 14 Mar 2005 - 16 May 2016 |
Ultimate Holding Company
Tracey Lee Webster - Director
Appointment date: 29 May 1991
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Mar 2008
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: 28 May 1991
Termination date: 06 Mar 2019
Address: Grafton, Auckland, 1023 New Zealand
Address used since 04 Mar 2014
Phillip Lester Clark - Director (Inactive)
Appointment date: 29 May 1991
Termination date: 03 Mar 2015
Address: Kumeu, 0891 New Zealand
Address used since 01 Dec 2004
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