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Clachbreac Limited

Type: NZ Limited Company (Ltd)
9429033003450
NZBN
2066535
Company Number
Registered
Company Status
Current address
81 Hokonui Drive
Gore 9710
New Zealand
Physical & registered & service address used since 20 May 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Baynes, Penelope Anne Rd 3
Gore
9773
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Harrex Group Trustee Company 2008 Limited
Shareholder NZBN: 9429032827774
Gore
9710
New Zealand
Individual Baynes, John Colin Rd 3
Gore
9773
New Zealand
Individual Baynes, Penelope Anne Rd 3
Gore
9773
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Baynes, John Colin Rd 3
Gore
9773
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reid, Rhonda Marie Gore

New Zealand
Other Null - Legis Trustees Limited
Other Legis Trustees Limited
Directors

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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