Shortcuts

Clare Gilmore Holdings Limited

Type: NZ Limited Company (Ltd)
9429035483816
NZBN
1492609
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
28 Konini Road
Hataitai
Wellington 6021
New Zealand
Registered & physical & service address used since 19 Feb 2019

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).

Addresses

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

Contact info
64 21 470227
11 Feb 2019 Phone
mark.clare@clarecapital.co.nz
18 Nov 2019 nzbn-reserved-invoice-email-address-purpose
mark.clare@clarecapital.co.nz
11 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 450
Other (Other) The Mighty Rocket Trust Queenspark
Christchurch
Shares Allocation #2 Number of Shares: 550
Other (Other) The Rata Trust Hataitai
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clare, Mark Hataitai
Wellington
Directors

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

Nearby companies

H.j. Carter Limited
14 Hohiria Road

Yosemite Holdings Limited
24 Hohiria Road

Dart Services Limited
30 Arawa Road

Big Mountain Management Limited
28 Waipapa Rd

Lakemanagement Limited
69 Hataitai Road

Greenlane Marine Sales Limited
71 Hataitai Road

Similar companies

Agape Budgeting Service Limited
16b Rakau Road

Clare Capital Limited
12a Hohiria Road

Jml Capital Limited
34 The Crescent

Morgan Wallace Limited
2/226 Oriental Parade

Rothsay Group Limited
11 Courtenay Place

Velocity Mortgages Limited
22 Vivian Street