P R Clarke Ca Limited was launched on 18 Nov 2008 and issued an NZ business identifier of 9429032479225. The registered LTD company has been supervised by 1 director, named Peter Ralph Clarke - an active director whose contract began on 18 Nov 2008.
As stated in BizDb's data (last updated on 15 Mar 2024), the company registered 1 address: 3 Owens Road, Epsom, Auckland (types include: registered, physical).
Up until 16 Jun 2009, P R Clarke Ca Limited had been using Level One, 10 College Hill, Ponsonby, Auckland 1011 as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Clarke, Peter Ralph (an individual) located at Epsom, Auckland 1023.
Another group consists of 2 shareholders, holds 95 per cent shares (exactly 95 shares) and includes
Gellert Ivanson Trustee Limited - located at 20 St Heliers Bay Road, St Heliers, Auckland,
Clarke, Peter Ralph - located at Epsom, Auckland 1023.
Previous address
Address: Level One, 10 College Hill, Ponsonby, Auckland 1011
Registered & physical address used from 18 Nov 2008 to 16 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Clarke, Peter Ralph |
Epsom Auckland 1023 New Zealand |
18 Nov 2008 - |
Shares Allocation #2 Number of Shares: 95 | |||
Entity (NZ Limited Company) | Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 |
20 St Heliers Bay Road St Heliers, Auckland 1071 New Zealand |
18 Nov 2008 - |
Individual | Clarke, Peter Ralph |
Epsom Auckland 1023 New Zealand |
18 Nov 2008 - |
Peter Ralph Clarke - Director
Appointment date: 18 Nov 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Jun 2016
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