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Clare Place Limited

Type: NZ Limited Company (Ltd)
9429031641425
NZBN
2422168
Company Number
Registered
Company Status
Current address
1197 Tutanekai Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 12 Apr 2012

Clare Place Limited was launched on 02 Mar 2010 and issued a number of 9429031641425. The registered LTD company has been run by 1 director, named John Helton Caldwell - an active director whose contract began on 02 Mar 2010.
According to BizDb's database (last updated on 02 Jun 2025), this company uses 1 address: 1197 Tutanekai Street, Rotorua, 3010 (types include: registered, physical).
Until 12 Apr 2012, Clare Place Limited had been using Erskine-Shaw Accountants Limited, 1522 Amohau Street, Rotorua as their registered address.
BizDb found previous names for this company: from 02 Mar 2010 to 19 Jul 2010 they were named Massey Road No 2 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Caldwell, Carmen Ruth (an individual) located at Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Caldwell, John Helton - located at Mount Maunganui.

Addresses

Previous address

Address: Erskine-shaw Accountants Limited, 1522 Amohau Street, Rotorua New Zealand

Registered & physical address used from 02 Mar 2010 to 12 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 26 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Caldwell, Carmen Ruth Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Caldwell, John Helton Mount Maunganui
3116
New Zealand
Directors

John Helton Caldwell - Director

Appointment date: 02 Mar 2010

Address: Mount Maunganui, 3116 New Zealand

Address used since 14 Apr 2025

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 27 Aug 2015

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