Clapson Properties Limited, a registered company, was launched on 27 Aug 2007. 9429033169484 is the number it was issued. The company has been run by 4 directors: Jennifer Anne Clapson - an active director whose contract began on 27 Aug 2007,
Shaun Lorrie Phillip Erickson - an active director whose contract began on 24 Nov 2020,
Vincent Lochlan Arai Jackson - an inactive director whose contract began on 17 Jul 2019 and was terminated on 01 Jan 2021,
David Phillip Clapson - an inactive director whose contract began on 27 Aug 2007 and was terminated on 16 Nov 2020.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: 19 Norton Street, Te Kopuru, 0391 (physical address),
19 Norton Street, Te Kopuru, 0391 (service address),
19 Norton Street, Te Kopuru, Te Kopuru, 0341 (registered address).
Clapson Properties Limited had been using 23 Jervois Street, Dargaville as their registered address up to 12 Jan 2016.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 49 shares (49 per cent). Finally the next share allocation (2 shares 2 per cent) made up of 1 entity.
Previous addresses
Address #1: 23 Jervois Street, Dargaville, 0310 New Zealand
Registered address used from 20 Jan 2009 to 12 Jan 2016
Address #2: 23 Jervois Street, Dargaville, 0310 New Zealand
Physical address used from 20 Jan 2009 to 11 Dec 2017
Address #3: C/-sudburys Limited, 25 Rathbone Street, Whangarei
Registered & physical address used from 27 Aug 2007 to 20 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Jackson, Vincent Lochlan Arai |
Dargaville Dargaville 0310 New Zealand |
20 Apr 2021 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Erickson, Shaun Lorrie Phillip |
Dargaville Dargaville 0310 New Zealand |
29 Nov 2020 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Clapson, Jennifer Anne |
Te Kopuru 0391 New Zealand |
27 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jackson, Vincent Lochlan Arai |
Dargaville Dargaville 0310 New Zealand |
28 Jul 2020 - 23 Jan 2021 |
Individual | Clapson, David Phillip |
Dargaville |
27 Aug 2007 - 29 Nov 2020 |
Individual | Clapson, David Phillip |
Te Kopuru 0391 New Zealand |
27 Aug 2007 - 29 Nov 2020 |
Jennifer Anne Clapson - Director
Appointment date: 27 Aug 2007
Address: Te Kopuru, Te Kopuru, 0391 New Zealand
Address used since 24 Dec 2015
Shaun Lorrie Phillip Erickson - Director
Appointment date: 24 Nov 2020
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 24 Nov 2020
Vincent Lochlan Arai Jackson - Director (Inactive)
Appointment date: 17 Jul 2019
Termination date: 01 Jan 2021
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 17 Jul 2019
David Phillip Clapson - Director (Inactive)
Appointment date: 27 Aug 2007
Termination date: 16 Nov 2020
Address: Te Kopuru, Te Kopuru, 0391 New Zealand
Address used since 24 Dec 2015
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