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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
Physical address used since 01 Jun 2005
149 Victory Street
Welcome Bay
Tauranga 3112
New Zealand
Registered address used since 11 May 2012
180 Eleventh Avenue
Tauranga 3110
New Zealand
Service address used since 05 Jul 2024

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 16 May 2025, our database contains detailed information about 3 addresses the company registered, namely: 180 Eleventh Avenue, Tauranga, 3110 (service address),
149 Victory Street, Welcome Bay, Tauranga, 3112 (registered address),
86 Ninth Avenue, Tauranga, 3110 (physical address).
Clatworthy Electrical Company Limited had been using 86 Ninth Avenue, Tauranga as their service address up until 05 Jul 2024.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group includes 2500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2500 shares (50%).

Addresses

Previous addresses

Address #1: 86 Ninth Avenue, Tauranga, 3110 New Zealand

Service address used from 01 Jun 2005 to 05 Jul 2024

Address #2: 149 Victory Street, Welcome Bay, Tauranga New Zealand

Registered address used from 08 Jun 2004 to 11 May 2012

Address #3: 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 #4: C/- Shannon Wrigley & Co, 30 Duke Street, Cambridge New Zealand

Physical address used from 26 Apr 1999 to 01 Jun 2005

Address #5: 10 Windsor Place, Tokoroa New Zealand

Physical address used from 26 Apr 1999 to 26 Apr 1999

Address #6: C/- Grayburn & Ross, 51 Bonaly Street, Tokoroa New Zealand

Registered address used from 26 Apr 1999 to 22 Feb 2001

Address #7: 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 #8: 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: 08 May 2024

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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