Clearmont (Queenstown) Limited was registered on 01 Jul 2010 and issued a business number of 9429031473675. This registered LTD company has been managed by 2 directors: Shannon James Walsh - an active director whose contract began on 01 Jul 2010,
Craig Dallas Greenwood - an active director whose contract began on 01 Jul 2010.
As stated in BizDb's information (updated on 22 Apr 2024), the company filed 1 address: Level 3, 37 Galway Street, Britomart, Auckland, 1010 (type: registered, physical).
Up until 05 Dec 2016, Clearmont (Queenstown) Limited had been using Level 3 Unit 3 8A Cleveland Road, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Dallas No. 2 Trustee Limited (an entity) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Tranmere Holdings Limited - located at 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton, Null.
Previous address
Address: Level 3 Unit 3 8a Cleveland Road, Parnell, Auckland, 1151 New Zealand
Registered & physical address used from 01 Jul 2010 to 05 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Dallas No. 2 Trustee Limited Shareholder NZBN: 9429034009321 |
Remuera Auckland 1050 New Zealand |
01 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Tranmere Holdings Limited Shareholder NZBN: 9429040078960 |
11th Floor, Kpmg Centre 85 Alexandra Street, Hamilton Null New Zealand |
17 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tranmere Finance Limited Shareholder NZBN: 9429037715182 Company Number: 935396 |
01 Jul 2010 - 17 Oct 2013 | |
| Entity | Tranmere Finance Limited Shareholder NZBN: 9429037715182 Company Number: 935396 |
01 Jul 2010 - 17 Oct 2013 |
Shannon James Walsh - Director
Appointment date: 01 Jul 2010
Address: Remuera, Auckland, 1050 New Zealand
Craig Dallas Greenwood - Director
Appointment date: 01 Jul 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 19 May 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Jul 2010
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