Clara Holdings Limited was started on 16 May 2012 and issued an NZBN of 9429030675803. The registered LTD company has been managed by 2 directors: Jessica Clare Tye - an active director whose contract began on 16 May 2012,
Joshua Thomas Tye - an active director whose contract began on 29 Nov 2015.
As stated in our information (last updated on 23 Feb 2024), the company uses 1 address: 44 Tye Road, Rd 2, Katikati, 3178 (category: physical, registered).
Until 09 Dec 2019, Clara Holdings Limited had been using 341 Rea Road, Rd 2, Katikati as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Tye, Jessica Clare (a director) located at Rd 2, Katikati postcode 3178.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Tye, Charlotte Sarah - located at Rd 2, Katikati. Clara Holdings Limited was categorised as "Beef cattle farming" (business classification A014220).
Previous addresses
Address: 341 Rea Road, Rd 2, Katikati, 3178 New Zealand
Physical & registered address used from 06 Jan 2014 to 09 Dec 2019
Address: Simpson Aspen Law, Cnr Mclean & Willow Streets, Tauranga, 3141 New Zealand
Registered & physical address used from 16 May 2012 to 06 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Tye, Jessica Clare |
Rd 2 Katikati 3178 New Zealand |
16 May 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tye, Charlotte Sarah |
Rd 2 Katikati 3178 New Zealand |
16 May 2012 - |
Jessica Clare Tye - Director
Appointment date: 16 May 2012
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 18 Dec 2013
Joshua Thomas Tye - Director
Appointment date: 29 Nov 2015
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 29 Nov 2015
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