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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Caldwell, Carmen Ruth |
Mount Maunganui 3116 New Zealand |
14 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Caldwell, John Helton |
Mount Maunganui 3116 New Zealand |
02 Mar 2010 - |
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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