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Clapson Properties Limited

Type: NZ Limited Company (Ltd)
9429033169484
NZBN
1979051
Company Number
Registered
Company Status
Current address
19 Norton Street
Te Kopuru
Te Kopuru 0341
New Zealand
Registered address used since 12 Jan 2016
19 Norton Street
Te Kopuru 0391
New Zealand
Physical & service address used since 11 Dec 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Jackson, Vincent Lochlan Arai Dargaville
Dargaville
0310
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Erickson, Shaun Lorrie Phillip Dargaville
Dargaville
0310
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Clapson, Jennifer Anne Te Kopuru
0391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Vincent Lochlan Arai Dargaville
Dargaville
0310
New Zealand
Individual Clapson, David Phillip Dargaville
Individual Clapson, David Phillip Te Kopuru
0391
New Zealand
Directors

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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