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Clapham Junction Trustee Limited

Type: NZ Limited Company (Ltd)
9429030349742
NZBN
4285078
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
29 Kingsland Avenue
Kingsland
Auckland 1021
New Zealand
Registered address used since 27 Aug 2020
29 Kingsland Avenue
Kingsland
Auckland 1021
New Zealand
Physical & service address used since 11 Aug 2021

Clapham Junction Trustee Limited was started on 13 Feb 2013 and issued an NZ business number of 9429030349742. The registered LTD company has been managed by 2 directors: Rachel Danaher - an active director whose contract started on 13 Feb 2013,
Brendan Danaher - an active director whose contract started on 13 Feb 2013.
As stated in our database (last updated on 23 Oct 2024), the company uses 1 address: 29 Kingsland Avenue, Kingsland, Auckland, 1021 (types include: physical, service).
Up until 11 Aug 2021, Clapham Junction Trustee Limited had been using 17 Royal Terrace, Sandringham, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Danaher, Brendan (a director) located at Kingsland, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Danaher, Rachel - located at Kingsland, Auckland. Clapham Junction Trustee Limited was categorised as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address #1: 17 Royal Terrace, Sandringham, Auckland, 1025 New Zealand

Physical address used from 12 Aug 2019 to 11 Aug 2021

Address #2: 17 Royal Terrace, Sandringham, Auckland, 1025 New Zealand

Registered address used from 12 Aug 2019 to 27 Aug 2020

Address #3: 27 Kingsland Avenue, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 13 Sep 2016 to 12 Aug 2019

Address #4: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Jul 2014 to 13 Sep 2016

Address #5: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 28 Feb 2014 to 15 Jul 2014

Address #6: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand

Registered address used from 12 Feb 2014 to 28 Feb 2014

Address #7: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand

Registered address used from 13 Feb 2013 to 12 Feb 2014

Address #8: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand

Physical address used from 13 Feb 2013 to 28 Feb 2014

Contact info
64 21 840955
06 Aug 2018 Phone
rachel.danaher@gmail.com
06 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Danaher, Brendan Kingsland
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Danaher, Rachel Kingsland
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gold Trustees Limited
Shareholder NZBN: 9429034235256
Company Number: 1789389
Entity Gold Trustees Limited
Shareholder NZBN: 9429034235256
Company Number: 1789389
Directors

Rachel Danaher - Director

Appointment date: 13 Feb 2013

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 07 Apr 2014


Brendan Danaher - Director

Appointment date: 13 Feb 2013

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 07 Apr 2014

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