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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Clague, Adrian John |
Cromwell Cromwell 9310 New Zealand |
17 Jul 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Clague, Pollyanna |
Cromwell Cromwell 9310 New Zealand |
17 Jul 2013 - |
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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