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Petrie Clarke Limited

Type: NZ Limited Company (Ltd)
9429031228671
NZBN
3259867
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
1 Williams Road
Paihia 0247
New Zealand
Registered & physical & service address used since 20 May 2020

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).

Addresses

Previous address

Address: 1 Williams Road, Paihia, 0247 New Zealand

Physical & registered address used from 08 Feb 2011 to 20 May 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 951
Entity (NZ Limited Company) Trustee Services (2015) Limited
Shareholder NZBN: 9429032361063
Paihia
0200
New Zealand
Individual Clarke, Debbie Anne Paihia
Paihia
0200
New Zealand
Individual Clarke, Murray Boyd Paihia
Paihia
0200
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clarke, Debbie Anne Paihia
Paihia
0200
New Zealand
Shares Allocation #3 Number of Shares: 48
Director Clarke, Murray Boyd Paihia
Paihia
0200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Services (2007) Limited
Shareholder NZBN: 9429033136745
Company Number: 1985126
Entity Homestead Road Trustee Company (2010) Limited
Shareholder NZBN: 9429031532556
Company Number: 2490349
Kerikeri
0230
New Zealand
Individual Petrie, Elisabeth Branca Catherine Kerikeri
0295
New Zealand
Individual Petrie, Kelvin William Kerikeri
0295
New Zealand
Entity Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Kerikeri
Kerikeri
0230
New Zealand
Entity Trustee Services (2007) Limited
Shareholder NZBN: 9429033136745
Company Number: 1985126
Entity Homestead Road Trustee Company (2010) Limited
Shareholder NZBN: 9429031532556
Company Number: 2490349
Kerikeri
0230
New Zealand
Individual Petrie, Elisabeth Branca Catherine Kerikeri
0295
New Zealand
Entity Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Director Kelvin William Petrie Kerikeri
0295
New Zealand
Directors

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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