Clearpoint Trustees Limited, a registered company, was incorporated on 10 Feb 2011. 9429031223645 is the number it was issued. The company has been supervised by 8 directors: Brent Graham Melhop - an active director whose contract began on 01 Aug 2018,
Kevin Stuart Jones - an active director whose contract began on 01 Aug 2018,
Alexander Thomas Nelson - an active director whose contract began on 01 Aug 2018,
Aaron James Wallace - an inactive director whose contract began on 10 Feb 2011 and was terminated on 01 Aug 2018,
Matthew Graeme Bellingham - an inactive director whose contract began on 14 Jun 2012 and was terminated on 01 Aug 2018.
Updated on 30 Dec 2021, the BizDb database contains detailed information about 1 address: Level 7, 53 Fort Street, Auckland, 1010 (type: registered, physical).
Clearpoint Trustees Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address until 29 Aug 2018.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 15 Apr 2013 to 29 Aug 2018
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 10 Feb 2011 to 15 Apr 2013
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 10 Feb 2011 to 29 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Karen Louise Hollister |
Mount Eden Auckland 1024 New Zealand |
18 Sep 2018 - |
| Entity (NZ Limited Company) | Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 |
Avalon Business Centre Percy Cameron Street, Lower Hutt New Zealand |
18 Sep 2018 - |
| Individual | Bain Nicholas Hollister |
Mount Eden Auckland 1024 New Zealand |
18 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Pietersen Trust Company Limited Shareholder NZBN: 9429041519318 |
Takapuna Auckland 0622 New Zealand |
18 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rowan Nigel Wilde |
Orakei Auckland 1071 New Zealand |
10 Feb 2011 - 13 Jul 2012 |
| Individual | Aaron James Wallace |
Remuera Auckland 1050 New Zealand |
10 Feb 2011 - 18 Sep 2018 |
| Individual | Matthew Graeme Bellingham |
Rd 3 Albany 0793 New Zealand |
13 Jul 2012 - 18 Sep 2018 |
| Director | Luke Arthur Van Den Hurk |
Onehunga Auckland 1061 New Zealand |
10 Feb 2011 - 13 Jul 2012 |
| Director | Rowan Nigel Wilde |
Orakei Auckland 1071 New Zealand |
10 Feb 2011 - 13 Jul 2012 |
| Individual | Luke Arthur Van Den Hurk |
Onehunga Auckland 1061 New Zealand |
10 Feb 2011 - 13 Jul 2012 |
| Individual | Michael Paul Atkinson |
Rd 2 Albany 0792 New Zealand |
17 May 2013 - 18 Sep 2018 |
Brent Graham Melhop - Director
Appointment date: 01 Aug 2018
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Aug 2018
Kevin Stuart Jones - Director
Appointment date: 01 Aug 2018
Address: Belmont, Auckland, 0622 New Zealand
Address used since 01 Aug 2018
Alexander Thomas Nelson - Director
Appointment date: 01 Aug 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Aug 2018
Aaron James Wallace - Director (Inactive)
Appointment date: 10 Feb 2011
Termination date: 01 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2015
Matthew Graeme Bellingham - Director (Inactive)
Appointment date: 14 Jun 2012
Termination date: 01 Aug 2018
Address: Rd 3, Albany, 0793 New Zealand
Address used since 14 Jun 2012
Michael Paul Atkinson - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 01 Aug 2018
Address: Rd 2, Albany, 0792 New Zealand
Address used since 12 Feb 2014
Rowan Nigel Wilde - Director (Inactive)
Appointment date: 10 Feb 2011
Termination date: 14 Jun 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 10 Feb 2011
Luke Arthur Van Den Hurk - Director (Inactive)
Appointment date: 10 Feb 2011
Termination date: 14 Jun 2012
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 10 Feb 2011
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