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Clague Building Limited

Type: NZ Limited Company (Ltd)
9429030138209
NZBN
4548021
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
25 Horace Street
Cromwell
Cromwell 9310
New Zealand
Registered & physical & service address used since 16 Dec 2020

Clague Building Limited was incorporated on 17 Jul 2013 and issued an NZ business number of 9429030138209. The registered LTD company has been run by 2 directors: Adrian John Clague - an active director whose contract began on 17 Jul 2013,
Pollyanna Clague - an active director whose contract began on 17 Jul 2013.
According to our database (last updated on 28 Apr 2024), the company registered 1 address: 25 Horace Street, Cromwell, Cromwell, 9310 (category: registered, physical).
Up to 16 Dec 2020, Clague Building Limited had been using 33 Roxburgh Street, Rd 2, Tapanui as their physical address.
BizDb found other names for the company: from 15 Jul 2013 to 01 Jul 2015 they were called Oakleigh Building Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Clague, Adrian John (a director) located at Cromwell, Cromwell postcode 9310.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Clague, Pollyanna - located at Cromwell, Cromwell. Clague Building Limited is categorised as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address: 33 Roxburgh Street, Rd 2, Tapanui, 9587 New Zealand

Physical & registered address used from 15 Jan 2020 to 16 Dec 2020

Address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 06 Dec 2016 to 15 Jan 2020

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 17 Jul 2013 to 06 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Clague, Adrian John Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Clague, Pollyanna Cromwell
Cromwell
9310
New Zealand
Directors

Adrian John Clague - Director

Appointment date: 17 Jul 2013

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 08 Dec 2020

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 28 Nov 2016


Pollyanna Clague - Director

Appointment date: 17 Jul 2013

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 08 Dec 2020

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 28 Nov 2016

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