Pcl Adhesives Limited (issued a New Zealand Business Number of 9429038769931) was started on 08 Nov 1993. 2 addresses are in use by the company: 69 Bradbury Road, Botany Downs, Auckland, 2010 (type: registered, physical). Flat 1, 22 Picton Street, Howick, Auckland had been their physical address, up to 05 May 2020. Pcl Adhesives Limited used other names, namely: Padss Communications Limited from 08 Nov 1993 to 18 Dec 2001. 100 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 44 shares (44% of shares), namely:
Clerke, Denise (an individual) located at Botany Downs, Manukau 2010,
Clerke, Paul Louis (an individual) located at Botany Downs, Manukau 2010. As far as the second group is concerned, a total of 3 shareholders hold 12% of all shares (exactly 12 shares); it includes
New Zealand Trustee Services Limited (an entity) - located at 191 Queen Street, Auckland,
Wilson, Denise (an individual) - located at Woolston, Christchurch,
Wilson, Ian (an individual) - located at Woolston, Christchurch. The next group of shareholders, share allocation (32 shares, 32%) belongs to 2 entities, namely:
Young, James Thomas, located at Farm Cove, Auckland (an individual),
Young, Lynette Margaret, located at Farm Cove, Auckland (an individual). The Businesscheck information was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 69 Bradbury Road, Botany Downs, Auckland, 2010 | Registered & physical & service | 05 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Louis Clerke
Botany Downs, Manukau, 2010
Address used since 13 Oct 2009 |
Director | 08 Nov 1993 - current |
|
Harold Ross Koefoed
Epsom, Auckland, 1023
Address used since 13 Apr 2017 |
Director | 01 May 1997 - current |
|
Denise Clerke
Howick, Auckland,
Address used since 08 Nov 1993 |
Director | 08 Nov 1993 - 01 May 1997 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 22 Picton Street, Howick, Auckland, 2014 | Physical & registered | 16 May 2018 - 05 May 2020 |
| The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 | Physical & registered | 16 May 2016 - 16 May 2018 |
| 109a Ti Rakau Drive, Pakuranga, Manukau, 2010 | Physical & registered | 14 Oct 2010 - 16 May 2016 |
| 107a Ti Rakau Drive, Pakuranga, Manukau, 2010 | Physical | 20 Oct 2009 - 14 Oct 2010 |
| 117 Cryers Road, East Tamaki, Manukau | Physical | 06 May 2008 - 20 Oct 2009 |
| 107a Ti Rakau Drive, Pakuranga, Manukau, 2010 | Registered | 06 May 2008 - 14 Oct 2010 |
| 114a Bradbury Road, Howick, Auckland | Physical | 09 Jun 1997 - 06 May 2008 |
| Unit F, 26 Aviemore Drive, Highland Park, Auckland | Registered | 09 Jun 1997 - 06 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clerke, Denise Individual |
Botany Downs Manukau 2010 |
29 Apr 2008 - current |
|
Clerke, Paul Louis Individual |
Botany Downs Manukau 2010 |
29 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
18 Oct 2024 - current |
|
Wilson, Denise Individual |
Woolston Christchurch 8023 |
29 Apr 2008 - current |
|
Wilson, Ian Individual |
Woolston Christchurch 8023 |
08 Nov 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, James Thomas Individual |
Farm Cove Auckland 2012 |
08 Nov 1993 - current |
|
Young, Lynette Margaret Individual |
Farm Cove Auckland 2012 |
08 Nov 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Koefoed, David Bruce Individual |
Epsom Auckland 1023 |
25 Sep 2013 - current |
|
Koefoed, Harald Ross Individual |
Epsom Auckland 1023 |
08 Nov 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Lynette Individual |
Botany Downs Manukau 2010 |
29 Apr 2008 - 31 Mar 2025 |
|
Koefoed, Anne Winifred Individual |
Epsome Auckland 1023 |
08 Nov 1993 - 25 Sep 2013 |
|
Clerke, Denise Individual |
Howick Auckland |
08 Nov 1993 - 23 Sep 2004 |
|
Clerke, Pual Louis Individual |
Howick Auckland |
08 Nov 1993 - 23 Sep 2004 |
|
Horrocks, Philip James Individual |
Howick Auckland |
08 Nov 1993 - 23 Sep 2004 |
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