Clermont Developments Limited, a registered company, was incorporated on 21 Jun 1995. 9429038599927 is the number it was issued. The company has been run by 2 directors: Andrea Mary Gibson Scarlett - an active director whose contract started on 21 Jun 1995,
Shayne William Scarlett - an active director whose contract started on 21 Jun 1995.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 213 Te Whiti Rd, Masterton, 5885 (types include: registered, service).
Clermont Developments Limited had been using Level 1, 185 Victoria St, Wellington, Wellington as their registered address up to 25 Sep 2015.
Previous names for this company, as we managed to find at BizDb, included: from 27 Mar 2003 to 23 May 2007 they were named Capital Distributors Limited, from 21 Jun 1995 to 27 Mar 2003 they were named A School Of Minnow Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Scarlett, Shayne (an individual) located at Rd 5, Masterton postcode 5885,
Gibson Scarlett, Andrea (an individual) located at Rd 5, Masterton postcode 5885.
Previous addresses
Address #1: Level 1, 185 Victoria St, Wellington, Wellington, 6142 New Zealand
Registered & physical address used from 25 Sep 2014 to 25 Sep 2015
Address #2: C/-richard N Martin, Gault Mitchell, 4th Floor 22 The Terrace, Wellington New Zealand
Physical address used from 05 Nov 2009 to 25 Sep 2014
Address #3: 7 Woodward Street, Wellington
Physical address used from 14 Sep 2000 to 05 Nov 2009
Address #4: Po Box 10-382, Wellington
Physical address used from 14 Sep 2000 to 14 Sep 2000
Address #5: 125 Featherston St, Wellington
Physical address used from 14 Sep 2000 to 14 Sep 2000
Address #6: C/- Richard N Martin, Solicitors, 38-42 Waring Taylor Street, Wellington New Zealand
Registered address used from 14 Sep 2000 to 14 Sep 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Scarlett, Shayne |
Rd 5 Masterton 5885 New Zealand |
21 Jun 1995 - |
| Individual | Gibson Scarlett, Andrea |
Rd 5 Masterton 5885 New Zealand |
21 Jun 1995 - |
Andrea Mary Gibson Scarlett - Director
Appointment date: 21 Jun 1995
Address: Rd 5, Masterton, 5885 New Zealand
Address used since 05 Sep 2013
Shayne William Scarlett - Director
Appointment date: 21 Jun 1995
Address: Rd 5, Masterton, 5885 New Zealand
Address used since 05 Sep 2013
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