Clemow Eight Limited was incorporated on 24 May 2011 and issued an NZ business number of 9429031083973. The registered LTD company has been run by 4 directors: Arthur William Young - an active director whose contract began on 24 May 2011,
William John Strowger - an active director whose contract began on 10 May 2018,
Christopher Robert Darlow - an active director whose contract began on 10 May 2018,
Allan John Manu Wadams - an inactive director whose contract began on 24 May 2011 and was terminated on 09 Jun 2017.
As stated in our database (last updated on 27 Mar 2024), this company filed 1 address: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Until 25 Aug 2020, Clemow Eight Limited had been using 8Th Floor,, 57-59 Symonds Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Tasman Holdings (Properties) Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: 8th Floor,, 57-59 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jul 2013 to 25 Aug 2020
Address #2: 8th Floor, Equitable House, 57-59 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 May 2011 to 08 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Tasman Holdings (properties) Limited Shareholder NZBN: 9429049456011 |
Auckland Central Auckland 1010 New Zealand |
07 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 |
06 Jun 2018 - 07 Oct 2021 | |
Entity | Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 |
Auckland 1010 New Zealand |
06 Jun 2018 - 07 Oct 2021 |
Director | Young, Arthur William |
Birkenhead North Shore City 0626 New Zealand |
24 May 2011 - 06 Jun 2018 |
Director | Allan John Manu Wadams |
Birkenhead North Shore City 0626 New Zealand |
24 May 2011 - 26 Sep 2017 |
Director | Young, Arthur William |
Birkenhead North Shore City 0626 New Zealand |
24 May 2011 - 06 Jun 2018 |
Individual | Wadams, Allan John Manu |
Birkenhead North Shore City 0626 New Zealand |
24 May 2011 - 26 Sep 2017 |
Arthur William Young - Director
Appointment date: 24 May 2011
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 24 May 2011
William John Strowger - Director
Appointment date: 10 May 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 May 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 07 Jun 2019
Christopher Robert Darlow - Director
Appointment date: 10 May 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 10 May 2018
Allan John Manu Wadams - Director (Inactive)
Appointment date: 24 May 2011
Termination date: 09 Jun 2017
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 24 May 2011
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