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Clendon Refrigerated Contractors Limited

Type: NZ Limited Company (Ltd)
9429035466963
NZBN
1495478
Company Number
Registered
Company Status
Current address
64 Beaver Road
Rd 2
Pukekohe 2677
New Zealand
Physical address used since 29 Nov 2011
8 Morley Road
Rd 1
Waiuku 2681
New Zealand
Registered & service address used since 10 Oct 2023

Clendon Refrigerated Contractors Limited, a registered company, was registered on 24 Mar 2004. 9429035466963 is the business number it was issued. This company has been managed by 2 directors: Cary Edward Clendon - an active director whose contract began on 24 Mar 2004,
Graham Lawrence Clendon - an inactive director whose contract began on 03 Aug 2016 and was terminated on 20 Jul 2017.
Last updated on 26 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: 8 Morley Road, Rd 1, Waiuku, 2681 (registered address),
8 Morley Road, Rd 1, Waiuku, 2681 (service address),
64 Beaver Road, Rd 2, Pukekohe, 2677 (physical address).
Clendon Refrigerated Contractors Limited had been using 64 Beaver Road, Rd 2, Pukekohe as their service address up to 10 Oct 2023.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 64 Beaver Road, Rd 2, Pukekohe, 2677 New Zealand

Service & registered address used from 29 Nov 2011 to 10 Oct 2023

Address #2: 8 Morley Road, Glenbrook New Zealand

Physical & registered address used from 11 Jul 2007 to 29 Nov 2011

Address #3: 2/23 Scott Road, Papakura

Registered & physical address used from 24 Mar 2004 to 11 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Clendon, Cary Edward Rd 1
Waiuku
2681
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Clendon, Estelle Rd 1
Waiuku
2681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clendon, Lorraine Joy Glenbrook

New Zealand
Directors

Cary Edward Clendon - Director

Appointment date: 24 Mar 2004

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 09 Sep 2015


Graham Lawrence Clendon - Director (Inactive)

Appointment date: 03 Aug 2016

Termination date: 20 Jul 2017

Address: Papakura, Papakura, 2110 New Zealand

Address used since 03 Aug 2016

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