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Clarion Trustee Limited

Type: NZ Limited Company (Ltd)
9429033958712
NZBN
1848888
Company Number
Registered
Company Status
Current address
557 Belk Road
Rd1
Omanawa 3171
New Zealand
Registered & physical & service address used since 07 Sep 2022

Clarion Trustee Limited, a registered company, was incorporated on 31 Jul 2006. 9429033958712 is the New Zealand Business Number it was issued. This company has been run by 7 directors: Alys Georgina Tye - an active director whose contract began on 16 Dec 2006,
Alys Georgina Bell - an active director whose contract began on 16 Dec 2006,
Lance Frank Bell - an active director whose contract began on 16 Nov 2021,
Nancye Lola Player - an inactive director whose contract began on 16 Dec 2006 and was terminated on 02 Aug 2021,
Barbara Stella Tye - an inactive director whose contract began on 16 Dec 2006 and was terminated on 02 Aug 2021.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 557 Belk Road, Rd1, Omanawa, 3171 (types include: registered, physical).
Clarion Trustee Limited had been using 557 Belk Road, Rd 1, Omanawa as their registered address up to 07 Sep 2022.
More names for this company, as we managed to find at BizDb, included: from 31 Jul 2006 to 11 Nov 2021 they were called Pukemiro Farms Trust Limited.
A single entity owns all company shares (exactly 30 shares) - Tye, Alys Georgina - located at 3171, Rd 1, Omanawa.

Addresses

Previous addresses

Address: 557 Belk Road, Rd 1, Omanawa, 3171 New Zealand

Registered & physical address used from 16 Sep 2021 to 07 Sep 2022

Address: 330f Pencarrow Road, Rd 3, Hamilton, 3283 New Zealand

Physical & registered address used from 07 Nov 2013 to 16 Sep 2021

Address: Fletcher Law, Solicitors, 20 Rostrevor Street, Hamilton New Zealand

Registered & physical address used from 22 Feb 2008 to 07 Nov 2013

Address: Fletcher Law, Level 10 K P M G Centre, 85 Alexandra Street, Hamilton

Registered & physical address used from 31 Jul 2006 to 22 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30
Individual Tye, Alys Georgina Rd 1
Omanawa
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fletcher, Marion Crawford Rd 3
Hamilton
3283
New Zealand
Individual Tye, Barbara Stella One Tree Hill
Auckland
1061
New Zealand
Individual Player, Nancye Lola Paeroa
Paeroa
3600
New Zealand
Individual Bell, Alys Georgina Rd 1
Tauranga
3171
New Zealand
Entity Fletcher Law Trustees Limited
Shareholder NZBN: 9429037461546
Company Number: 983847
Entity Fletcher Law Trustees Limited
Shareholder NZBN: 9429037461546
Company Number: 983847
Directors

Alys Georgina Tye - Director

Appointment date: 16 Dec 2006

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 01 Apr 2010


Alys Georgina Bell - Director

Appointment date: 16 Dec 2006

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 01 Apr 2010


Lance Frank Bell - Director

Appointment date: 16 Nov 2021

Address: Rd 1, Omanawa, 3171 New Zealand

Address used since 16 Nov 2021


Nancye Lola Player - Director (Inactive)

Appointment date: 16 Dec 2006

Termination date: 02 Aug 2021

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 03 May 2019

Address: Rd 4, Paeroa, 3674 New Zealand

Address used since 09 Sep 2013


Barbara Stella Tye - Director (Inactive)

Appointment date: 16 Dec 2006

Termination date: 02 Aug 2021

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 16 Dec 2006


Marion Crawford Fletcher - Director (Inactive)

Appointment date: 16 Dec 2006

Termination date: 02 Aug 2021

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Apr 2010


Charles Fletcher - Director (Inactive)

Appointment date: 31 Jul 2006

Termination date: 16 Dec 2006

Address: R D 3, Hamilton,

Address used since 31 Jul 2006

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