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Clanranald Investments Limited

Type: NZ Limited Company (Ltd)
9429034990087
NZBN
1594458
Company Number
Registered
Company Status
Current address
Ground Floor, Suite 2
27 Gillies Avenue
Newmarket, Auckland 1149
New Zealand
Physical & registered & service address used since 18 Oct 2012

Clanranald Investments Limited, a registered company, was registered on 19 Jan 2005. 9429034990087 is the number it was issued. The company has been managed by 2 directors: Denis John Mackisack - an active director whose contract began on 19 Jan 2005,
Vivienne Claire Mackisack - an active director whose contract began on 19 Jan 2005.
Last updated on 03 May 2024, BizDb's database contains detailed information about 1 address: Ground Floor, Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1149 (category: physical, registered).
Clanranald Investments Limited had been using Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland as their physical address up until 18 Oct 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland New Zealand

Physical & registered address used from 09 Sep 2008 to 18 Oct 2012

Address: 4011 Great North Road, Kelston, Auckland

Physical & registered address used from 19 Jan 2005 to 09 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Mackisack, Vivienne Claire Laingholm
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Mackisack, Denis John Laingholm
Auckland
Directors

Denis John Mackisack - Director

Appointment date: 19 Jan 2005

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 19 Jan 2005


Vivienne Claire Mackisack - Director

Appointment date: 19 Jan 2005

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 19 Jan 2005

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