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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95000 | |||
Director | Eden, James Gregory |
Rd 1 New Plymouth 4371 New Zealand |
16 Oct 2013 - |
Individual | Eden, Andrea Jayne |
Rd 1 New Plymouth 4371 New Zealand |
16 Oct 2013 - |
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 |
16 Oct 2013 - |
Individual | Lynch, Alison Mary |
New Plymouth New Plymouth 4310 New Zealand |
16 Oct 2013 - |
Director | Lynch, Christopher John |
New Plymouth New Plymouth 4310 New Zealand |
16 Oct 2013 - |
Shares Allocation #3 Number of Shares: 45000 | |||
Individual | Thomson, Lindsay James |
Ferndale New Plymouth 4310 New Zealand |
16 Oct 2013 - |
Individual | Gould, Rosemary |
Rd 6 Masterton 5886 New Zealand |
16 Oct 2013 - |
Individual | Gould, Brett |
Rd 6 Masterton 5886 New Zealand |
16 Oct 2013 - |
Shares Allocation #4 Number of Shares: 145000 | |||
Individual | Lester, Phillip Shane |
Spotswood New Plymouth 4310 New Zealand |
16 Oct 2013 - |
Shares Allocation #5 Number of Shares: 95000 | |||
Individual | Lester, Gregory Grant |
Spotswood New Plymouth 4310 New Zealand |
16 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 |
New Plymouth New Zealand |
16 Oct 2013 - 03 Oct 2023 |
Entity | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 |
New Plymouth New Plymouth 4310 New Zealand |
16 Oct 2013 - 03 Oct 2023 |
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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