General information

P V Corlett Limited

Type: NZ Limited Company (Ltd)
9429032619386
New Zealand Business Number
2160656
Company Number
Registered
Company Status

P V Corlett Limited (issued a New Zealand Business Number of 9429032619386) was started on 12 Aug 2008. 4 addresses are in use by the company: 1 Princes Street, Paeroa, 3600 (type: registered, service). 309B Pollen Street, Thames, Thames had been their registered address, until 17 Apr 2018. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99% of shares), namely:
Corlett, Renee Ann (an individual) located at Orakei, Auckland postcode 1071,
Corlett, Tina (an individual) located at Rd 2, Paeroa postcode 3672,
Hoogeveen, Nicholaas Johannes (an individual) located at Rd 1, Paeroa postcode 3671. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Corlett, Tina (an individual) - located at Rd 2, Paeroa. Our data was last updated on 02 Apr 2024.

Current address Type Used since
1 Princes Street, Paeroa, Paeroa, 3600 Physical & registered & service 17 Apr 2018
1 Princes Street, Paeroa, 3600 Service 29 Mar 2023
1 Princes Street, Paeroa, 3600 Registered 30 Mar 2023
Directors
Name and Address Role Period
Tina Corlett
Rd 2, Paeroa, 3672
Address used since 02 Mar 2020
Director 02 Mar 2020 - current
Tina Keeys
Rd 2, Paeroa, 3672
Address used since 02 Mar 2020
Director 02 Mar 2020 - current
Peter Valentine Corlett
Netherton, Paeroa, 3672
Address used since 13 Feb 2017
Director 12 Aug 2008 - 03 May 2020
Addresses
Previous address Type Period
309b Pollen Street, Thames, Thames, 3500 Registered & physical 10 Apr 2015 - 17 Apr 2018
C/-barrie Price & Associates Limited, 309b Pollen Street, Thames Physical & registered 12 Aug 2008 - 10 Apr 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Corlett, Renee Ann
Individual
Orakei
Auckland
1071
24 Nov 2020 - current
Corlett, Tina
Individual
Rd 2
Paeroa
3672
20 Dec 2021 - current
Hoogeveen, Nicholaas Johannes
Individual
Rd 1
Paeroa
3671
24 Nov 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Corlett, Tina
Individual
Rd 2
Paeroa
3672
20 Dec 2021 - current

Historic shareholders

Shareholder Name Address Period
Keeys, Tina
Director
Rd 2
Paeroa
3672
03 Mar 2020 - 20 Dec 2021
Corlett, Peter Valentine
Individual
Netherton
Paeroa
3672
12 Aug 2008 - 24 Nov 2020
Keeys, Tina
Director
Rd 2
Paeroa
3672
03 Mar 2020 - 20 Dec 2021
Corlett, Peter Valentine
Individual
Netherton
Paeroa
3672
12 Aug 2008 - 24 Nov 2020
Location
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