Petrie Clarke Limited was started on 08 Feb 2011 and issued a New Zealand Business Number of 9429031228671. This registered LTD company has been managed by 2 directors: Murray Boyd Clarke - an active director whose contract began on 08 Feb 2011,
Kelvin William Petrie - an inactive director whose contract began on 08 Feb 2011 and was terminated on 30 Sep 2016.
As stated in our data (updated on 24 Mar 2024), this company registered 1 address: 1 Williams Road, Paihia, 0247 (types include: registered, physical).
Up to 20 May 2020, Petrie Clarke Limited had been using 1 Williams Road, Paihia as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 951 shares are held by 3 entities, namely:
Trustee Services (2015) Limited (an entity) located at Paihia postcode 0200,
Clarke, Debbie Anne (an individual) located at Paihia, Paihia postcode 0200,
Clarke, Murray Boyd (an individual) located at Paihia, Paihia postcode 0200.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Clarke, Debbie Anne - located at Paihia, Paihia.
The 3rd share allotment (48 shares, 4.8%) belongs to 1 entity, namely:
Clarke, Murray Boyd, located at Paihia, Paihia (a director). Petrie Clarke Limited has been categorised as "Electrical services" (ANZSIC E323220).
Previous address
Address: 1 Williams Road, Paihia, 0247 New Zealand
Physical & registered address used from 08 Feb 2011 to 20 May 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 951 | |||
Entity (NZ Limited Company) | Trustee Services (2015) Limited Shareholder NZBN: 9429032361063 |
Paihia 0200 New Zealand |
02 Dec 2020 - |
Individual | Clarke, Debbie Anne |
Paihia Paihia 0200 New Zealand |
24 Feb 2011 - |
Individual | Clarke, Murray Boyd |
Paihia Paihia 0200 New Zealand |
08 Feb 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Clarke, Debbie Anne |
Paihia Paihia 0200 New Zealand |
24 Feb 2011 - |
Shares Allocation #3 Number of Shares: 48 | |||
Director | Clarke, Murray Boyd |
Paihia Paihia 0200 New Zealand |
08 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee Services (2007) Limited Shareholder NZBN: 9429033136745 Company Number: 1985126 |
08 Feb 2011 - 22 Aug 2012 | |
Entity | Homestead Road Trustee Company (2010) Limited Shareholder NZBN: 9429031532556 Company Number: 2490349 |
Kerikeri 0230 New Zealand |
08 May 2014 - 02 Dec 2020 |
Individual | Petrie, Elisabeth Branca Catherine |
Kerikeri 0295 New Zealand |
08 Feb 2011 - 24 Nov 2017 |
Individual | Petrie, Kelvin William |
Kerikeri 0295 New Zealand |
08 Feb 2011 - 24 Nov 2017 |
Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
Kerikeri Kerikeri 0230 New Zealand |
22 Aug 2012 - 24 Nov 2017 |
Entity | Trustee Services (2007) Limited Shareholder NZBN: 9429033136745 Company Number: 1985126 |
08 Feb 2011 - 22 Aug 2012 | |
Entity | Homestead Road Trustee Company (2010) Limited Shareholder NZBN: 9429031532556 Company Number: 2490349 |
Kerikeri 0230 New Zealand |
08 May 2014 - 02 Dec 2020 |
Individual | Petrie, Elisabeth Branca Catherine |
Kerikeri 0295 New Zealand |
24 Feb 2011 - 24 Nov 2017 |
Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
22 Aug 2012 - 24 Nov 2017 | |
Director | Kelvin William Petrie |
Kerikeri 0295 New Zealand |
08 Feb 2011 - 24 Nov 2017 |
Murray Boyd Clarke - Director
Appointment date: 08 Feb 2011
Address: Paihia, Paihia, 0200 New Zealand
Address used since 08 Feb 2011
Kelvin William Petrie - Director (Inactive)
Appointment date: 08 Feb 2011
Termination date: 30 Sep 2016
Address: Kerikeri, 0295 New Zealand
Address used since 08 Feb 2011
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