General information

Park & Clarke Limited

Type: NZ Limited Company (Ltd)
9429040881553
New Zealand Business Number
23588
Company Number
Registered
Company Status
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Park & Clarke Limited (NZBN 9429040881553) was incorporated on 12 May 1970. 5 addresess are currently in use by the company: 22 Moxham Avenue, Hataitai, Hataitai, Hataitai, Wellington, 6021 (type: postal, office). 22 Moxham Avenue, Wellington 3 had been their physical address, until 31 Aug 2010. 63000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group contains 4 entities and holds 32128 shares (51% of shares), namely:
Lee, Phillippa Claire (an individual) located at Hataitai, Wellington postcode 6021,
Park, Timothy Andrew Rushton (a director) located at Hataitai, Wellington postcode 6021,
Sherwin, Richard John (an individual) located at Hataitai, Wellington postcode 6021. In the second group, a total of 2 shareholders hold 49% of all shares (30870 shares); it includes
Sherwin, Richard John (an individual) - located at Hataitai, Wellington,
Park, Timothy Andrew Rushton (a director) - located at Hataitai, Wellington. Next there is the third group of shareholders, share allocation (2 shares, 0%) belongs to 1 entity, namely:
Park, Timothy Andrew Rushton, located at Hataitai, Wellington (a director). "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the classification the ABS issued to Park & Clarke Limited. Businesscheck's data was last updated on 28 Mar 2024.

Current address Type Used since
22 Moxham Avenue, Hataitai, Wellington, 6021 Physical & service & registered 31 Aug 2010
22 Moxham Avenue, Hataitai, Hataitai, Hataitai, Wellington, 6021 Postal & delivery 08 Sep 2022
22 Moxham Avenue, Hataitai, Hataitai, Wellington, 6021 Office 08 Sep 2022
Contact info
64 4 3861254
Phone (Phone)
tim@parkclarke.co.nz
Email
www.parkclarke.co.nz
Website
Directors
Name and Address Role Period
Timothy Andrew Rushton Park
Hataitai, Wellington, 6021
Address used since 08 Sep 2022
Hataitai, Wellington, 6021
Address used since 21 Mar 2021
Lyall Bay, Wellington, 6022
Address used since 20 Oct 2014
Director 01 Jul 2003 - current
Phillippa Claire Lee
Lyall Bay, Wellington, 6022
Address used since 02 Apr 2013
Director 02 Apr 2013 - 27 Mar 2017
William Trevor Park
Khandallah, Wellington,
Address used since 19 Mar 1993
Director 19 Mar 1993 - 12 Sep 2007
Addresses
Principal place of activity
22 Moxham Avenue, Hataitai , Hataitai , Wellington , 6021
Previous address Type Period
22 Moxham Avenue, Wellington 3 Physical & registered 01 Jul 1997 - 31 Aug 2010
Financial Data
Financial info
63000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32128
Shareholder Name Address Period
Lee, Phillippa Claire
Individual
Hataitai
Wellington
6021
15 Oct 2013 - current
Park, Timothy Andrew Rushton
Director
Hataitai
Wellington
6021
20 Oct 2014 - current
Sherwin, Richard John
Individual
Hataitai
Wellington
6021
12 May 1970 - current
Phillippa Claire Lee
Director
Lyall Bay
Wellington
6022
15 Oct 2013 - current
Shares Allocation #2 Number of Shares: 30870
Shareholder Name Address Period
Sherwin, Richard John
Individual
Hataitai
Wellington
6021
12 May 1970 - current
Park, Timothy Andrew Rushton
Director
Hataitai
Wellington
6021
20 Oct 2014 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Park, Timothy Andrew Rushton
Director
Hataitai
Wellington
6021
20 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Park, Barry
Individual
Cannons Creek
Porirua
5024
12 May 1970 - 24 May 2017
Park, Timothy Andrew Rushton
Individual
Lyall Bay
Wellington
12 May 1970 - 20 Oct 2014
Park, William Trevor
Individual
Khandallah
Wellington
12 May 1970 - 27 Jun 2010
Location
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