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Clairvaux Limited

Type: NZ Limited Company (Ltd)
9429034776391
NZBN
1632784
Company Number
Registered
Company Status
Current address
53-55 Manchester Street
Feilding 4702
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Oct 2009
53-55 Manchester Street
Feilding 4702
New Zealand
Registered & physical & service address used since 15 Oct 2009

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Director Manning, Julie Ann Rd 54
Apiti
4774
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Manning, Kesteven Owen Rd 54
Apiti
4774
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Cowan, Kathleen May Apiti

New Zealand
Individual Cowan, Marcus Alisdair Apiti
Directors

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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