Clare Gilmore Holdings Limited was started on 18 Mar 2004 and issued a New Zealand Business Number of 9429035483816. This registered LTD company has been run by 1 director, named Mark Clare - an active director whose contract started on 18 Mar 2004.
According to our data (updated on 19 Mar 2024), the company registered 1 address: 28 Konini Road, Hataitai, Wellington, 6021 (category: registered, physical).
Up to 19 Feb 2019, Clare Gilmore Holdings Limited had been using 12A Hohiria Road, Hataitai, Wellington as their registered address.
BizDb found past names for the company: from 18 Mar 2004 to 24 May 2013 they were called Clare Capital Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 450 shares are held by 1 entity, namely:
The Mighty Rocket Trust (an other) located at Queenspark, Christchurch.
The 2nd group consists of 1 shareholder, holds 55 per cent shares (exactly 550 shares) and includes
The Rata Trust - located at Hataitai, Wellington. Clare Gilmore Holdings Limited is categorised as "Financial service nec" (ANZSIC K641915).
Previous addresses
Address: 12a Hohiria Road, Hataitai, Wellington, 6021 New Zealand
Registered & physical address used from 07 Dec 2015 to 19 Feb 2019
Address: 11 Hamilton Road, Hataitai, Wellington, 6021 New Zealand
Registered & physical address used from 18 Dec 2013 to 07 Dec 2015
Address: 74 Rakau Road, Hataitai, Wellington 6021 New Zealand
Registered & physical address used from 13 Nov 2009 to 18 Dec 2013
Address: 32 Rata Rd, Hataitai, Wellington
Registered & physical address used from 18 Mar 2004 to 13 Nov 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Other (Other) | The Mighty Rocket Trust |
Queenspark Christchurch |
14 Dec 2006 - |
Shares Allocation #2 Number of Shares: 550 | |||
Other (Other) | The Rata Trust |
Hataitai Wellington 6021 New Zealand |
14 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clare, Mark |
Hataitai Wellington |
18 Mar 2004 - 27 Jun 2010 |
Mark Clare - Director
Appointment date: 18 Mar 2004
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 11 Feb 2019
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 29 Nov 2015
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