Claremont 2005 Limited was launched on 07 Sep 2005 and issued an NZBN of 9429034550342. The registered LTD company has been run by 2 directors: Robert Graham Young - an active director whose contract started on 07 Sep 2005,
Sharon Michelle Meachen - an inactive director whose contract started on 01 Feb 2006 and was terminated on 26 Mar 2009.
According to BizDb's information (last updated on 28 Apr 2024), the company filed 1 address: 222 Mt Horrible Road, Rd 2, Timaru, 7972 (types include: physical, registered).
Up to 06 Nov 2012, Claremont 2005 Limited had been using Level 2, 50 Anzac Ave, Auckland as their physical address.
A total of 12 shares are issued to 1 group (2 shareholders in total). When considering the first group, 12 shares are held by 2 entities, namely:
Tetley-Jones, Matthew David (an individual) located at Mount Roskill, Auckland postcode 1041,
Young, Robert Graham (an individual) located at Rd 2, Timaru postcode 7972. Claremont 2005 Limited is categorised as "Sales advisory service" (business classification M696285).
Principal place of activity
222 Mt Horrible Road, Rd 2, Timaru, 7972 New Zealand
Previous addresses
Address: Level 2, 50 Anzac Ave, Auckland, 1010 New Zealand
Physical & registered address used from 13 Sep 2011 to 06 Nov 2012
Address: Prince & Partners, Level 1, 50 Anzac Ave, Auckland New Zealand
Registered address used from 07 Nov 2006 to 13 Sep 2011
Address: C/-tetley-jones Thom Sexton, Level 2, Custom House, 50 Anzac Avenue, Auckland New Zealand
Physical address used from 07 Sep 2005 to 13 Sep 2011
Address: Level 23, 120 Albert Street, Auckland
Registered address used from 07 Sep 2005 to 07 Nov 2006
Basic Financial info
Total number of Shares: 12
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12 | |||
Individual | Tetley-jones, Matthew David |
Mount Roskill Auckland 1041 New Zealand |
07 Dec 2012 - |
Individual | Young, Robert Graham |
Rd 2 Timaru 7972 New Zealand |
07 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jordan, Murray Ross |
Glendowie Auckland New Zealand |
07 Sep 2005 - 07 Dec 2012 |
Robert Graham Young - Director
Appointment date: 07 Sep 2005
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 29 Oct 2012
Sharon Michelle Meachen - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 26 Mar 2009
Address: Parnell, Auckland,
Address used since 01 Feb 2006
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