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Clear Sky Trustee Limited

Type: NZ Limited Company (Ltd)
9429033234335
NZBN
1968010
Company Number
Registered
Company Status
Current address
130 Saint Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 17 Feb 2022
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 08 Nov 2023

Clear Sky Trustee Limited, a registered company, was incorporated on 18 Jul 2007. 9429033234335 is the NZBN it was issued. This company has been managed by 3 directors: Peter Louis Lennon - an active director whose contract started on 18 Jul 2007,
Samuel James Jenvey Lennon - an active director whose contract started on 27 Jan 2016,
Zervena Ngamarama Malcolm - an inactive director whose contract started on 18 Jul 2007 and was terminated on 18 Jul 2007.
Last updated on 13 May 2024, the BizDb database contains detailed information about 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, service).
Clear Sky Trustee Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their physical address up until 17 Feb 2022.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 24 shares (20 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 96 shares (80 per cent).

Addresses

Previous addresses

Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand

Physical & registered address used from 13 Feb 2013 to 17 Feb 2022

Address #2: 4th Floor, 70 Shortland Street, Auckland New Zealand

Physical & registered address used from 18 Jul 2007 to 13 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Entity (NZ Limited Company) Zim Trustees Limited
Shareholder NZBN: 9429034216439
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 96
Individual Lennon, Peter Louis Mt Albert

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Malcolm, Zervena Ngamarama Beachlands
Manukau City, Auckland
Directors

Peter Louis Lennon - Director

Appointment date: 18 Jul 2007

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 28 Oct 2009


Samuel James Jenvey Lennon - Director

Appointment date: 27 Jan 2016

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 27 Jan 2016


Zervena Ngamarama Malcolm - Director (Inactive)

Appointment date: 18 Jul 2007

Termination date: 18 Jul 2007

Address: Beachlands, Manukau City, Auckland,

Address used since 18 Jul 2007

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