Clearspan Property Limited, a registered company, was incorporated on 26 Apr 2007. 9429033514734 is the New Zealand Business Number it was issued. This company has been run by 12 directors: Robert Owen Berrill - an active director whose contract began on 11 Dec 2024,
Kristine Margaret Gerken - an active director whose contract began on 11 Dec 2024,
Philippa Mary White - an active director whose contract began on 11 Dec 2024,
Sanjay Goel - an inactive director whose contract began on 25 Oct 2022 and was terminated on 11 Dec 2024,
Julie Ruth Wilson - an inactive director whose contract began on 05 Dec 2024 and was terminated on 11 Dec 2024.
Last updated on 26 May 2025, our database contains detailed information about 1 address: Level 2, 34 Sale Street, Auckland Central, Auckland, 1010 (type: registered, service).
Clearspan Property Limited had been using 83B Ingram Road, Rd 3, Drury as their service address up to 19 Dec 2024.
One entity owns all company shares (exactly 14496438 shares) - Clearspan Property Holdings Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Service address used from 15 Feb 2023 to 19 Dec 2024
Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 18 Aug 2017 to 19 Dec 2024
Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 04 Sep 2014 to 18 Aug 2017
Address #4: 211c Ellett Road, Rd 1, Papakura, 2580 New Zealand
Registered address used from 07 Oct 2011 to 04 Sep 2014
Address #5: 211c Ellett Road, Rd1, Papakura, Auckland 2580 New Zealand
Registered & physical address used from 23 Jun 2010 to 07 Oct 2011
Address #6: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City
Physical & registered address used from 02 Oct 2008 to 23 Jun 2010
Address #7: Jump Capital, Level 3, 110 Custom St W, Auckland
Registered & physical address used from 26 Apr 2007 to 02 Oct 2008
Basic Financial info
Total number of Shares: 14496438
Annual return filing month: August
Annual return last filed: 20 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 14496438 | |||
| Entity (NZ Limited Company) | Clearspan Property Holdings Limited Shareholder NZBN: 9429050278527 |
Auckland Central Auckland 1010 New Zealand |
25 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'sullivan, Jo-an Christine |
Epsom Auckland 1023 New Zealand |
22 Jul 2010 - 25 Oct 2022 |
| Entity | Wheeler Trustee Services Limited Shareholder NZBN: 9429048725606 Company Number: 8133439 |
17 Dec 2020 - 25 Oct 2022 | |
| Individual | Wheeler, Mark James |
Rd 1 Papakura 2580 New Zealand |
11 Apr 2008 - 25 Oct 2022 |
| Entity | Mogridge And Associates Limited Shareholder NZBN: 9429038075421 Company Number: 859422 |
203 Queen Street Auckland 1010 New Zealand |
11 Apr 2008 - 25 Oct 2022 |
| Entity | Mogridge And Associates Limited Shareholder NZBN: 9429038075421 Company Number: 859422 |
203 Queen Street Auckland 1010 New Zealand |
11 Apr 2008 - 25 Oct 2022 |
| Individual | David, Susan Eileen |
Takapuna North Shore City 0622 New Zealand |
14 Apr 2008 - 22 Jul 2010 |
| Entity | Mogridge And Associates Limited Shareholder NZBN: 9429038075421 Company Number: 859422 |
203 Queen Street Auckland 1010 New Zealand |
11 Apr 2008 - 25 Oct 2022 |
| Individual | Wheeler, Mark James |
Rd 1 Papakura 2580 New Zealand |
11 Apr 2008 - 25 Oct 2022 |
| Individual | Wheeler, Mark James |
Rd 1 Papakura 2580 New Zealand |
11 Apr 2008 - 25 Oct 2022 |
| Individual | Wheeler, Mark James |
Rd 1 Papakura 2580 New Zealand |
11 Apr 2008 - 25 Oct 2022 |
| Individual | Wheeler, Mark James |
Rd 1 Papakura 2580 New Zealand |
11 Apr 2008 - 25 Oct 2022 |
| Individual | Wheeler, Mark James |
Rd 1 Papakura 2580 New Zealand |
11 Apr 2008 - 25 Oct 2022 |
| Individual | Wheeler, Mark James |
Rd 1 Papakura 2580 New Zealand |
11 Apr 2008 - 25 Oct 2022 |
| Individual | Walton Wheeler, Angela Maree |
Rd 1 Papakura 2580 New Zealand |
11 Apr 2008 - 17 Dec 2020 |
| Individual | Spray, Robert |
Devonport Auckland |
14 Apr 2008 - 25 Sep 2008 |
| Individual | Davis, Leigh Robert |
Takapuna North Shore City 0622 New Zealand |
14 Apr 2008 - 12 Jul 2010 |
| Individual | Walton Wheeler, Angela Maree |
Rd 1 Papakura 2580 New Zealand |
11 Apr 2008 - 17 Dec 2020 |
| Individual | Walton Wheeler, Angela Maree |
Rd 1 Papakura 2580 New Zealand |
11 Apr 2008 - 17 Dec 2020 |
| Individual | Sullivan, David |
Devonport Auckland 0624 New Zealand |
14 Apr 2008 - 10 Nov 2011 |
| Entity | Jump Capital Limited (in Liq) Shareholder NZBN: 9429037314149 Company Number: 1024827 |
26 Apr 2007 - 27 Jun 2010 | |
| Entity | Peke Limited Shareholder NZBN: 9429033048307 Company Number: 2051734 |
12 Mar 2008 - 22 Jul 2010 | |
| Entity | Jump Capital Limited (in Liq) Shareholder NZBN: 9429037314149 Company Number: 1024827 |
26 Apr 2007 - 27 Jun 2010 | |
| Entity | Peke Limited Shareholder NZBN: 9429033048307 Company Number: 2051734 |
12 Mar 2008 - 22 Jul 2010 | |
| Individual | Reid, Loran Rosina |
Takapuna North Shore City New Zealand |
14 Apr 2008 - 22 Jul 2010 |
Robert Owen Berrill - Director
Appointment date: 11 Dec 2024
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 11 Dec 2024
Kristine Margaret Gerken - Director
Appointment date: 11 Dec 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Dec 2024
Philippa Mary White - Director
Appointment date: 11 Dec 2024
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 11 Dec 2024
Sanjay Goel - Director (Inactive)
Appointment date: 25 Oct 2022
Termination date: 11 Dec 2024
Address: #05-02 Grange Residences, 249613 Singapore
Address used since 25 Oct 2022
Julie Ruth Wilson - Director (Inactive)
Appointment date: 05 Dec 2024
Termination date: 11 Dec 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Dec 2024
Joshua Michael Begeman - Director (Inactive)
Appointment date: 22 Dec 2023
Termination date: 12 Nov 2024
ASIC Name: At Australia Operations Pty Ltd
Address: Preston, Victoria, 3072 Australia
Address used since 22 Dec 2023
Olivia Caddy Natoli - Director (Inactive)
Appointment date: 01 Jul 2023
Termination date: 22 Dec 2023
ASIC Name: At Australia Operations Pty Ltd
Address: Reservoir, Victoria, 3073 Australia
Address used since 01 Jul 2023
Adam Vladimir Gubic - Director (Inactive)
Appointment date: 25 Oct 2022
Termination date: 30 Jun 2023
ASIC Name: At Australia Operations Pty Ltd
Address: Cranbourne, Victoria, 3977 Australia
Address used since 03 Mar 2023
Address: South Melbourne, Vic, 3205 Australia
Address used since 25 Oct 2022
Mark James Wheeler - Director (Inactive)
Appointment date: 26 Mar 2008
Termination date: 25 Oct 2022
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 29 Sep 2011
Bryan William Mogridge - Director (Inactive)
Appointment date: 15 Jul 2010
Termination date: 25 Oct 2022
Address: Waiheke Island, Waiheke Island, 1971 New Zealand
Address used since 25 Aug 2010
Susan Eileen Davis - Director (Inactive)
Appointment date: 13 Aug 2009
Termination date: 15 Jul 2010
Address: Takapuna, North Shore City,
Address used since 13 Aug 2009
Leigh Robert Davis - Director (Inactive)
Appointment date: 26 Apr 2007
Termination date: 13 Aug 2009
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 25 Sep 2008
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