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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Southwell, Graham |
Titirangi Auckland 0604 New Zealand |
05 Feb 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Redknap, Susan Margaret |
Titirangi Auckland 0604 New Zealand |
05 Feb 2004 - |
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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