Clarion Properties Limited was incorporated on 10 Aug 2010 and issued an NZ business number of 9429031430036. This registered LTD company has been managed by 4 directors: Graham Leslie Smolenski - an active director whose contract started on 04 Sep 2015,
Christopher John Swann - an inactive director whose contract started on 11 Feb 2011 and was terminated on 04 Sep 2015,
Michael Egbert Van Aart - an inactive director whose contract started on 10 Aug 2010 and was terminated on 11 Feb 2011,
Tony Jason Sycamore - an inactive director whose contract started on 10 Aug 2010 and was terminated on 11 Feb 2011.
As stated in our database (updated on 22 Apr 2024), this company uses 1 address: 1 Streamside, Millbrook Resort, Mallaghans Road, Arrowtown, 9371 (type: registered, physical).
Up to 11 Sep 2018, Clarion Properties Limited had been using Millbrook Resort, Mallaghans Road, Arrowtown as their physical address.
BizDb found old names used by this company: from 05 Aug 2010 to 16 Dec 2011 they were called Vs Shelf 107 Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
G L Smolenski Investments Limited (an entity) located at Millbrook Resort, Arrowtown postcode 9351. Clarion Properties Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Principal place of activity
1 Streamside, Millbrook Resort, Mallaghans Road, Arrowtown, 9371 New Zealand
Previous addresses
Address: Millbrook Resort, Mallaghans Road, Arrowtown, 9371 New Zealand
Physical & registered address used from 25 Aug 2016 to 11 Sep 2018
Address: Millbrook Resort, Mallaghans Road, Arrowtown, 9032 New Zealand
Registered & physical address used from 05 Apr 2016 to 25 Aug 2016
Address: Level 2, Clarion Building, 286 Princes Street, Dunedin, 9016 New Zealand
Registered & physical address used from 04 Jan 2012 to 05 Apr 2016
Address: 84 Cannington Road, Maori Hill, Dunedin, 9010 New Zealand
Physical & registered address used from 23 Feb 2011 to 04 Jan 2012
Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 10 Aug 2010 to 23 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | G L Smolenski Investments Limited Shareholder NZBN: 9429037338299 |
Millbrook Resort Arrowtown 9351 New Zealand |
04 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Swann, Christopher John |
Dunedin Central Dunedin 9016 New Zealand |
23 Feb 2011 - 04 Sep 2015 |
| Director | Christopher John Swann |
Dunedin Central Dunedin 9016 New Zealand |
23 Feb 2011 - 04 Sep 2015 |
| Entity | Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 |
10 Aug 2010 - 23 Feb 2011 | |
| Entity | Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 |
10 Aug 2010 - 23 Feb 2011 |
Graham Leslie Smolenski - Director
Appointment date: 04 Sep 2015
Address: Rd 1, Arrowtown, Queenstown, 9371 New Zealand
Address used since 05 Aug 2020
Address: Arrowtown, Queenstown, 9371 New Zealand
Address used since 17 Aug 2016
Address: Arrowtown, Queenstown, 9371 New Zealand
Address used since 29 May 2019
Christopher John Swann - Director (Inactive)
Appointment date: 11 Feb 2011
Termination date: 04 Sep 2015
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 27 Aug 2015
Michael Egbert Van Aart - Director (Inactive)
Appointment date: 10 Aug 2010
Termination date: 11 Feb 2011
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 10 Aug 2010
Tony Jason Sycamore - Director (Inactive)
Appointment date: 10 Aug 2010
Termination date: 11 Feb 2011
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 10 Aug 2010
Millbrook Tournaments Limited
Millbrook Resort
Millbrook Country Club Sales Limited
Millbrook Resort
Millbrook Country Club Members Limited
Millbrook Resort
Freeman Communications Limited
5 Malaghans Ridge
Spirus Limited
16 The Mews
M & B Properties Limited
7 Malaghans Ridge
Allmeans Limited
20 Alec Robins Road
Crews Control Limited
3b Helms Court
Kate Campbell Limited
461 Arrowtown-lake Hayes Road
Peak Aviation Limited
6 Daveys Place
Southern Advisory Limited
253 Centennial Avenue
The Think Tank Limited
111 Mcdonnell Road