Clachbreac Limited, a registered company, was launched on 05 Dec 2007. 9429033003450 is the business number it was issued. The company has been supervised by 3 directors: John Colin Baynes - an active director whose contract started on 01 Jul 2008,
Penelope Anne Baynes - an active director whose contract started on 01 Jul 2008,
Rhonda Marie Reid - an inactive director whose contract started on 05 Dec 2007 and was terminated on 01 Jul 2008.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 81 Hokonui Drive, Gore, 9710 (type: physical, registered).
Clachbreac Limited had been using 24 Main Street, Gore, Gore as their physical address until 20 May 2016.
Previous aliases used by the company, as we established at BizDb, included: from 05 Dec 2007 to 21 Jul 2008 they were named Hilbre Investments No 13 Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 98 shares (98 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 24 Main Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 18 May 2011 to 20 May 2016
Address: Harrex Group Ltd, 24 Main Street, Gore New Zealand
Registered & physical address used from 05 Dec 2007 to 18 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Baynes, Penelope Anne |
Rd 3 Gore 9773 New Zealand |
21 Jul 2008 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Harrex Group Trustee Company 2008 Limited Shareholder NZBN: 9429032827774 |
Gore 9710 New Zealand |
30 Oct 2008 - |
Individual | Baynes, John Colin |
Rd 3 Gore 9773 New Zealand |
21 Jul 2008 - |
Individual | Baynes, Penelope Anne |
Rd 3 Gore 9773 New Zealand |
21 Jul 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Baynes, John Colin |
Rd 3 Gore 9773 New Zealand |
21 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reid, Rhonda Marie |
Gore New Zealand |
05 Dec 2007 - 21 Jul 2008 |
Other | Null - Legis Trustees Limited | 21 Jul 2008 - 21 Jul 2008 | |
Other | Legis Trustees Limited | 21 Jul 2008 - 21 Jul 2008 |
John Colin Baynes - Director
Appointment date: 01 Jul 2008
Address: Rd 3, Gore, 9773 New Zealand
Address used since 21 May 2010
Penelope Anne Baynes - Director
Appointment date: 01 Jul 2008
Address: Rd 3, Gore, 9773 New Zealand
Address used since 21 May 2010
Rhonda Marie Reid - Director (Inactive)
Appointment date: 05 Dec 2007
Termination date: 01 Jul 2008
Address: Gore, New Zealand
Address used since 05 Dec 2007
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