Clarion Investments Limited, a registered company, was registered on 06 Oct 2005. 9429034500200 is the business number it was issued. This company has been managed by 2 directors: Jami-Lee Matenga Ross - an active director whose contract began on 06 Oct 2005,
Lucy Marion Schwaner - an inactive director whose contract began on 30 Dec 2006 and was terminated on 23 Jun 2009.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 11 Carrickdawson Drive, Flat Bush, Auckland, 2019 (type: physical, service).
Clarion Investments Limited had been using 250 Point View Drive, Dannemora, Auckland as their registered address up until 04 Feb 2021.
One entity owns all company shares (exactly 10000 shares) - Clarion Superannuation Scheme - located at 2019, Flat Bush, Auckland.
Principal place of activity
250 Point View Drive, Dannemora, Auckland, 2016 New Zealand
Previous addresses
Address: 250 Point View Drive, Dannemora, Auckland, 2016 New Zealand
Registered & physical address used from 10 Sep 2018 to 04 Feb 2021
Address: 16 Elwyn Close, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 30 Aug 2013 to 10 Sep 2018
Address: 117 Baverstock Road, Dannemora, Auckland, 2016 New Zealand
Physical & registered address used from 23 Jul 2010 to 30 Aug 2013
Address: 105 Baverstock Road, Dannemora, Auckland New Zealand
Physical & registered address used from 01 Jul 2009 to 23 Jul 2010
Address: 40/124 Stancombe Rd, Flat Bush, Auckland
Physical & registered address used from 10 Jan 2007 to 01 Jul 2009
Address: 40a Larne Ave, Pakuranga
Physical & registered address used from 06 Oct 2005 to 10 Jan 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Other (Other) | Clarion Superannuation Scheme |
Flat Bush Auckland 2019 New Zealand |
20 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ross, Jami-lee Matenga |
Flat Bush Manukau 2016 New Zealand |
06 Oct 2005 - 20 Dec 2011 |
Individual | Schwaner, Lucy Marion |
Flat Bush Manukau 2016 New Zealand |
31 Dec 2006 - 20 Dec 2011 |
Jami-lee Matenga Ross - Director
Appointment date: 06 Oct 2005
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Feb 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 21 Aug 2013
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 01 May 2018
Lucy Marion Schwaner - Director (Inactive)
Appointment date: 30 Dec 2006
Termination date: 23 Jun 2009
Address: Flat Bush,
Address used since 30 Dec 2006
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