Park & Clarke Limited was registered on 12 May 1970 and issued a New Zealand Business Number of 9429040881553. This registered LTD company has been supervised by 5 directors: Michael John Markham - an active director whose contract began on 30 Aug 2024,
Robert John Whitefield - an active director whose contract began on 30 Aug 2024,
Timothy Andrew Rushton Park - an inactive director whose contract began on 01 Jul 2003 and was terminated on 30 Aug 2024,
Phillippa Claire Lee - an inactive director whose contract began on 02 Apr 2013 and was terminated on 27 Mar 2017,
William Trevor Park - an inactive director whose contract began on 19 Mar 1993 and was terminated on 12 Sep 2007.
According to BizDb's data (updated on 03 May 2025), this company uses 1 address: 22 Moxham Avenue, Hataitai, Hataitai, Hataitai, Wellington, 6021 (type: postal, office).
Up until 31 Aug 2010, Park & Clarke Limited had been using 22 Moxham Avenue, Wellington 3 as their physical address.
A total of 63000 shares are allotted to 1 group (1 sole shareholder). In the first group, 63000 shares are held by 1 entity, namely:
Mark Whites Holdings Limited (an entity) located at Ebdentown, Upper Hutt postcode 5018. Park & Clarke Limited has been categorised as "House construction, alteration, renovation or general repair" (ANZSIC E301130).
Principal place of activity
22 Moxham Avenue, Hataitai, Hataitai, Wellington, 6021 New Zealand
Previous address
Address #1: 22 Moxham Avenue, Wellington 3 New Zealand
Physical & registered address used from 01 Jul 1997 to 31 Aug 2010
Basic Financial info
Total number of Shares: 63000
Annual return filing month: September
Annual return last filed: 30 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 63000 | |||
| Entity (NZ Limited Company) | Mark Whites Holdings Limited Shareholder NZBN: 9429052235566 |
Ebdentown Upper Hutt 5018 New Zealand |
30 Aug 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Park, Timothy Andrew Rushton |
Hataitai Wellington 6021 New Zealand |
20 Oct 2014 - 30 Aug 2024 |
| Individual | Sherwin, Richard John |
Hataitai Wellington 6021 New Zealand |
12 May 1970 - 30 Aug 2024 |
| Individual | Sherwin, Richard John |
Hataitai Wellington 6021 New Zealand |
12 May 1970 - 30 Aug 2024 |
| Individual | Lee, Phillippa Claire |
Hataitai Wellington 6021 New Zealand |
15 Oct 2013 - 30 Aug 2024 |
| Individual | Park, Barry |
Cannons Creek Porirua 5024 New Zealand |
12 May 1970 - 24 May 2017 |
| Individual | Park, Timothy Andrew Rushton |
Lyall Bay Wellington |
12 May 1970 - 20 Oct 2014 |
| Individual | Park, William Trevor |
Khandallah Wellington |
12 May 1970 - 27 Jun 2010 |
Michael John Markham - Director
Appointment date: 30 Aug 2024
Address: Hutt Central, Lower Hutt, 5011 New Zealand
Address used since 30 Aug 2024
Robert John Whitefield - Director
Appointment date: 30 Aug 2024
Address: Ebdentown, Upper Hutt, 5018 New Zealand
Address used since 30 Aug 2024
Timothy Andrew Rushton Park - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 30 Aug 2024
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 08 Sep 2022
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 21 Mar 2021
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 20 Oct 2014
Phillippa Claire Lee - Director (Inactive)
Appointment date: 02 Apr 2013
Termination date: 27 Mar 2017
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 02 Apr 2013
William Trevor Park - Director (Inactive)
Appointment date: 19 Mar 1993
Termination date: 12 Sep 2007
Address: Khandallah, Wellington,
Address used since 19 Mar 1993
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