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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Mackisack, Vivienne Claire |
Laingholm Auckland |
19 Jan 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mackisack, Denis John |
Laingholm Auckland |
19 Jan 2005 - |
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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