Clairvaux Limited was registered on 16 May 2005 and issued an NZBN of 9429034776391. This registered LTD company has been run by 3 directors: Marcus Alisdair Cowan - an active director whose contract started on 16 May 2005,
Julie Ann Manning - an active director whose contract started on 18 Dec 2020,
Kesteven Owen Manning - an inactive director whose contract started on 16 May 2005 and was terminated on 01 Jun 2020.
As stated in BizDb's information (updated on 23 Apr 2024), this company filed 1 address: 53-55 Manchester Street, Feilding, 4702 (type: registered, physical).
Up to 15 Oct 2009, Clairvaux Limited had been using The Offices Of Greer & Wong Limited, 233 Broadway Avenue, Palmerston North as their registered address.
A total of 10000 shares are issued to 3 groups (4 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
Manning, Julie Ann (a director) located at Rd 54, Apiti postcode 4774.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 2500 shares) and includes
Manning, Kesteven Owen - located at Rd 54, Apiti.
The next share allotment (5000 shares, 50%) belongs to 2 entities, namely:
Cowan, Kathleen May, located at Apiti (an individual),
Cowan, Marcus Alisdair, located at Apiti (an individual).
Previous address
Address #1: The Offices Of Greer & Wong Limited, 233 Broadway Avenue, Palmerston North
Registered & physical address used from 16 May 2005 to 15 Oct 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Director | Manning, Julie Ann |
Rd 54 Apiti 4774 New Zealand |
17 Apr 2024 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Manning, Kesteven Owen |
Rd 54 Apiti 4774 New Zealand |
23 Apr 2010 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Cowan, Kathleen May |
Apiti New Zealand |
16 May 2005 - |
Individual | Cowan, Marcus Alisdair |
Apiti |
16 May 2005 - |
Marcus Alisdair Cowan - Director
Appointment date: 16 May 2005
Address: Apiti, 4777 New Zealand
Address used since 04 May 2016
Julie Ann Manning - Director
Appointment date: 18 Dec 2020
Address: Rd 54, Apiti, 4774 New Zealand
Address used since 18 Dec 2020
Kesteven Owen Manning - Director (Inactive)
Appointment date: 16 May 2005
Termination date: 01 Jun 2020
Address: Rd 54, Apiti, 4774 New Zealand
Address used since 09 Mar 2020
Address: Apiti, 4777 New Zealand
Address used since 04 May 2016
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