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Clarion Investments Limited

Type: NZ Limited Company (Ltd)
9429034500200
NZBN
1708134
Company Number
Registered
Company Status
Current address
11 Carrickdawson Drive
Flat Bush
Auckland 2019
New Zealand
Physical & service & registered address used since 04 Feb 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Other (Other) Clarion Superannuation Scheme Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, Jami-lee Matenga Flat Bush
Manukau
2016
New Zealand
Individual Schwaner, Lucy Marion Flat Bush
Manukau
2016
New Zealand
Directors

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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