Clarence Ulric Limited was started on 14 Sep 2012 and issued a New Zealand Business Number of 9429030538368. This registered LTD company has been supervised by 1 director, named Peter Jackson Clarence - an active director whose contract began on 14 Sep 2012.
According to our data (updated on 01 Apr 2024), the company registered 1 address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: registered, physical).
Up until 15 Jul 2021, Clarence Ulric Limited had been using Level 2, 24 Johnston Street, Wellington Central, Wellington as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Clarence, Peter Jackson (a director) located at Plimmerton, Porirua postcode 5026.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Clarence, Yolanda Anne - located at Plimmerton, Porirua.
The 3rd share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Kyc Trustees 93 Limited, located at Wellington Central, Wellington (an entity),
Clarence, Yolanda Anne, located at Plimmerton, Porirua (an individual),
Clarence, Peter Jackson, located at Plimmerton, Porirua (a director). Clarence Ulric Limited was categorised as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 12 Sep 2017 to 15 Jul 2021
Address: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 22 Jul 2016 to 12 Sep 2017
Address: Level 5, 203 Willis Street, Wellington, 6142 New Zealand
Registered & physical address used from 25 Aug 2014 to 22 Jul 2016
Address: Level 2, 95 Molesworth Street, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 25 Jul 2013 to 25 Aug 2014
Address: Level 4, 191 Thorndon Quay, Thorndon, Wellington, 6144 New Zealand
Registered & physical address used from 14 Sep 2012 to 25 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Clarence, Peter Jackson |
Plimmerton Porirua 5026 New Zealand |
14 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Clarence, Yolanda Anne |
Plimmerton Porirua 5026 New Zealand |
14 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Kyc Trustees 93 Limited Shareholder NZBN: 9429042552086 |
Wellington Central Wellington 6142 New Zealand |
16 Oct 2017 - |
| Individual | Clarence, Yolanda Anne |
Plimmerton Porirua 5026 New Zealand |
14 Sep 2012 - |
| Director | Clarence, Peter Jackson |
Plimmerton Porirua 5026 New Zealand |
14 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Underwood, David James |
Kelburn Wellington 6012 New Zealand |
14 Sep 2012 - 16 Oct 2017 |
Peter Jackson Clarence - Director
Appointment date: 14 Sep 2012
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 14 Sep 2012
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