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 8 directors: Sanjay Goel - an active director whose contract began on 25 Oct 2022,
Joshua Michael Begeman - an active director whose contract began on 22 Dec 2023,
Olivia Caddy Natoli - an inactive director whose contract began on 01 Jul 2023 and was terminated on 22 Dec 2023,
Adam Vladimir Gubic - an inactive director whose contract began on 25 Oct 2022 and was terminated on 30 Jun 2023,
Mark James Wheeler - an inactive director whose contract began on 26 Mar 2008 and was terminated on 25 Oct 2022.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (type: service, registered).
Clearspan Property Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up to 18 Aug 2017.
One entity owns all company shares (exactly 2191625 shares) - Atc New Zealand Limited - located at 2579, Rd 3, Bombay.
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 04 Sep 2014 to 18 Aug 2017
Address #2: 211c Ellett Road, Rd 1, Papakura, 2580 New Zealand
Registered address used from 07 Oct 2011 to 04 Sep 2014
Address #3: 211c Ellett Road, Rd1, Papakura, Auckland 2580 New Zealand
Registered & physical address used from 23 Jun 2010 to 07 Oct 2011
Address #4: 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 #5: 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: 2191625
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2191625 | |||
Entity (NZ Limited Company) | Atc New Zealand Limited Shareholder NZBN: 9429050278527 |
Rd 3 Bombay 2579 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 |
Sanjay Goel - Director
Appointment date: 25 Oct 2022
Address: #05-02 Grange Residences, 249613 Singapore
Address used since 25 Oct 2022
Joshua Michael Begeman - Director
Appointment date: 22 Dec 2023
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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