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Clarendon Circle Nominees Limited

Type: NZ Limited Company (Ltd)
9429030024809
NZBN
4703879
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 08 Oct 2019

Clarendon Circle Nominees Limited was registered on 16 Oct 2013 and issued an NZ business number of 9429030024809. The registered LTD company has been supervised by 2 directors: Christopher John Lynch - an active director whose contract began on 16 Oct 2013,
James Gregory Eden - an active director whose contract began on 16 Oct 2013.
According to BizDb's database (last updated on 21 Apr 2024), the company filed 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Up until 08 Oct 2019, Clarendon Circle Nominees Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address.
A total of 450000 shares are issued to 5 groups (10 shareholders in total). When considering the first group, 95000 shares are held by 2 entities, namely:
Eden, James Gregory (a director) located at Rd 1, New Plymouth postcode 4371,
Eden, Andrea Jayne (an individual) located at Rd 1, New Plymouth postcode 4371.
Then there is a group that consists of 3 shareholders, holds 15.56 per cent shares (exactly 70000 shares) and includes
Sr Taranaki Trustees Limited - located at New Plymouth, New Plymouth,
Lynch, Alison Mary - located at New Plymouth, New Plymouth,
Lynch, Christopher John - located at New Plymouth, New Plymouth.
The 3rd share allocation (45000 shares, 10%) belongs to 3 entities, namely:
Thomson, Lindsay James, located at Ferndale, New Plymouth (an individual),
Gould, Rosemary, located at Rd 6, Masterton (an individual),
Gould, Brett, located at Rd 6, Masterton (an individual).

Addresses

Previous address

Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 16 Oct 2013 to 08 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 450000

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95000
Director Eden, James Gregory Rd 1
New Plymouth
4371
New Zealand
Individual Eden, Andrea Jayne Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #2 Number of Shares: 70000
Entity (NZ Limited Company) Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
New Plymouth
New Plymouth
4310
New Zealand
Individual Lynch, Alison Mary New Plymouth
New Plymouth
4310
New Zealand
Director Lynch, Christopher John New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 45000
Individual Thomson, Lindsay James Ferndale
New Plymouth
4310
New Zealand
Individual Gould, Rosemary Rd 6
Masterton
5886
New Zealand
Individual Gould, Brett Rd 6
Masterton
5886
New Zealand
Shares Allocation #4 Number of Shares: 145000
Individual Lester, Phillip Shane Spotswood
New Plymouth
4310
New Zealand
Shares Allocation #5 Number of Shares: 95000
Individual Lester, Gregory Grant Spotswood
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
New Plymouth

New Zealand
Entity Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
New Plymouth
New Plymouth
4310
New Zealand
Directors

Christopher John Lynch - Director

Appointment date: 16 Oct 2013

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Aug 2021

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 16 Oct 2013


James Gregory Eden - Director

Appointment date: 16 Oct 2013

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 16 Oct 2013

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