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Clarendon Development Limited

Type: NZ Limited Company (Ltd)
9429035123606
NZBN
1567962
Company Number
Registered
Company Status
Current address
Busing Russell + Co Ltd
369 Devon Street East
New Plymouth
Other address (Address For Share Register) used since 28 Jun 2007
369 Devon Street East
New Plymouth 4312
New Zealand
Physical & registered & service address used since 09 Mar 2018
369 Devon Street East
New Plymouth 4312
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Mar 2018

Clarendon Development Limited, a registered company, was registered on 22 Oct 2004. 9429035123606 is the NZ business identifier it was issued. The company has been managed by 3 directors: George Edward Wall - an active director whose contract began on 22 Oct 2004,
Leonora Christine Wall - an active director whose contract began on 22 Oct 2004,
Peter George Ertel - an active director whose contract began on 22 Oct 2004.
Updated on 30 May 2025, the BizDb data contains detailed information about 3 addresses this company registered, namely: an address for share register at 369 Devon Street East, New Plymouth, 4312 (other address),
369 Devon Street East, New Plymouth, 4312 (shareregister address),
369 Devon Street East, New Plymouth, 4312 (physical address),
369 Devon Street East, New Plymouth, 4312 (registered address) among others.
Clarendon Development Limited had been using 369 Devon Street East, New Plymouth as their physical address up until 09 Mar 2018.
A total of 2100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1050 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1050 shares (50 per cent).

Addresses

Previous addresses

Address #1: 369 Devon Street East, New Plymouth New Zealand

Physical & registered address used from 05 Jul 2007 to 09 Mar 2018

Address #2: Busing Russell + Co Ltd, 9 Vivian Street, New Plymouth

Registered & physical address used from 02 Nov 2006 to 05 Jul 2007

Address #3: C/ Stratagem, 28 Vivian Street, New Plymouth

Registered & physical address used from 22 Oct 2004 to 02 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 2100

Annual return filing month: November

Annual return last filed: 24 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1050
Individual Wall, Leonora Christine New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1050
Individual Wall, George Edward New Plymouth
4310
New Zealand
Directors

George Edward Wall - Director

Appointment date: 22 Oct 2004

Address: New Plymouth, 4310 New Zealand

Address used since 27 Nov 2015


Leonora Christine Wall - Director

Appointment date: 22 Oct 2004

Address: New Plymouth, 4310 New Zealand

Address used since 27 Nov 2015


Peter George Ertel - Director

Appointment date: 22 Oct 2004

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 10 Jul 2015

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