Clareborough Estate Limited, a registered company, was registered on 22 Mar 2006. 9429034236062 is the number it was issued. This company has been managed by 1 director, named Paul Garth Butler - an active director whose contract started on 22 Mar 2006.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Clareborough Estate Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their registered address up until 26 Mar 2021.
One entity owns all company shares (exactly 100 shares) - Clareborough Holding Company Limited - located at 1023, Epsom, Auckland.
Previous addresses
Address #1: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 01 Jul 2015 to 26 Mar 2021
Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 01 Jul 2015 to 25 Mar 2021
Address #3: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 23 Apr 2013 to 01 Jul 2015
Address #4: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 16 Jul 2012 to 23 Apr 2013
Address #5: C/-kdb Chartered Accountants Ltd, Level 2, Orica House, 123 Carlton Gore Road, Newmarket New Zealand
Physical & registered address used from 08 May 2007 to 16 Jul 2012
Address #6: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
Physical & registered address used from 12 Apr 2006 to 08 May 2007
Address #7: 32 Oxford Terrace, Devonport
Physical & registered address used from 22 Mar 2006 to 12 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Clareborough Holding Company Limited Shareholder NZBN: 9429034235881 |
Epsom Auckland 1023 New Zealand |
22 Mar 2006 - |
Ultimate Holding Company
Paul Garth Butler - Director
Appointment date: 22 Mar 2006
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Aug 2008
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