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Claymount Properties Limited

Type: NZ Limited Company (Ltd)
9429035555292
NZBN
1480306
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
12a Rangiwai Road
Titirangi
Auckland 0604
New Zealand
Physical address used since 01 Jul 2011
7 Herrings Cove Place
Titirangi
Auckland 0604
New Zealand
Registered & service address used since 04 Mar 2024

Claymount Properties Limited was launched on 05 Feb 2004 and issued an NZ business number of 9429035555292. The registered LTD company has been supervised by 2 directors: Susan Margaret Redknap - an active director whose contract started on 05 Feb 2004,
Graham Southwell - an active director whose contract started on 05 Feb 2004.
According to our database (last updated on 10 Apr 2024), the company registered 2 addresses: 7 Herrings Cove Place, Titirangi, Auckland, 0604 (registered address),
7 Herrings Cove Place, Titirangi, Auckland, 0604 (service address),
12A Rangiwai Road, Titirangi, Auckland, 0604 (physical address).
Until 04 Mar 2024, Claymount Properties Limited had been using 12A Rangiwai Road, Titirangi, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Southwell, Graham (an individual) located at Titirangi, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Redknap, Susan Margaret - located at Titirangi, Auckland.

Addresses

Previous addresses

Address #1: 12a Rangiwai Road, Titirangi, Auckland, 0604 New Zealand

Registered & service address used from 01 Jul 2011 to 04 Mar 2024

Address #2: 12a Rangiwai Road, Titirangi, Waitakere, 0604 New Zealand

Physical & registered address used from 12 Oct 2010 to 01 Jul 2011

Address #3: 5a Herrings Cove Place, Titirangi, Waitakere 0604 New Zealand

Registered & physical address used from 27 Apr 2009 to 12 Oct 2010

Address #4: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 05 Feb 2004 to 27 Apr 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Southwell, Graham Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Redknap, Susan Margaret Titirangi
Auckland
0604
New Zealand
Directors

Susan Margaret Redknap - Director

Appointment date: 05 Feb 2004

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 14 Jun 2007


Graham Southwell - Director

Appointment date: 05 Feb 2004

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 14 Jun 2007

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