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Clatworthy Electrical Company Limited

Type: NZ Limited Company (Ltd)
9429040026183
NZBN
200495
Company Number
Registered
Company Status
Current address
86 Ninth Avenue
Tauranga 3110
New Zealand
Service & physical address used since 01 Jun 2005
149 Victory Street
Welcome Bay
Tauranga 3112
New Zealand
Registered address used since 11 May 2012

Clatworthy Electrical Company Limited, a registered company, was registered on 16 Dec 1981. 9429040026183 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Bruce Clatworthy - an active director whose contract began on 16 Dec 1981,
Jennifer May Clatworthy - an active director whose contract began on 16 Dec 1981.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 149 Victory Street, Welcome Bay, Tauranga, 3112 (types include: registered, physical).
Clatworthy Electrical Company Limited had been using 149 Victory Street, Welcome Bay, Tauranga as their registered address until 11 May 2012.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 149 Victory Street, Welcome Bay, Tauranga New Zealand

Registered address used from 08 Jun 2004 to 11 May 2012

Address #2: K Ian Mackrell, Agri-business Support, Services, Floor 1, Sparc Bldg, 617 Main St, & Victoria Ave, Palmerston North New Zealand

Registered address used from 22 Feb 2001 to 08 Jun 2004

Address #3: C/- Shannon Wrigley & Co, 30 Duke Street, Cambridge New Zealand

Physical address used from 26 Apr 1999 to 01 Jun 2005

Address #4: 10 Windsor Place, Tokoroa New Zealand

Physical address used from 26 Apr 1999 to 26 Apr 1999

Address #5: C/- Grayburn & Ross, 51 Bonaly Street, Tokoroa New Zealand

Registered address used from 26 Apr 1999 to 22 Feb 2001

Address #6: K Ian Mackrell, Agri-business Support, Services, 1st Floor Sparc Bldg, Cnr 617, Main Str & Victoria Ave, Palmerston Norh New Zealand

Physical address used from 26 Apr 1999 to 26 Apr 1999

Address #7: C/o Grayburn Ross And Ptnrs, Bridge Street, Tokoroa New Zealand

Registered address used from 01 Jun 1995 to 26 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Clatworthy, Bruce Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Clatworthy, Jennifer May Welcome Bay
Tauranga
3112
New Zealand
Directors

Bruce Clatworthy - Director

Appointment date: 16 Dec 1981

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 27 May 2005


Jennifer May Clatworthy - Director

Appointment date: 16 Dec 1981

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 27 May 2005

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