Clc Properties Limited was started on 17 Feb 2003 and issued an NZBN of 9429036169481. The registered LTD company has been run by 3 directors: Colin Andrew Whyte - an active director whose contract began on 28 Feb 2003,
Leanne Fay Whyte - an active director whose contract began on 28 Feb 2003,
James Stephen Kelso - an inactive director whose contract began on 17 Feb 2003 and was terminated on 28 Feb 2003.
According to our information (last updated on 07 Mar 2024), this company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Until 02 Feb 2021, Clc Properties Limited had been using 31 Kemp Road, Massey, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Whyte, Leanne Fay (an individual) located at Massey, Auckland postcode 0614.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Whyte, Colin Andrew - located at Massey, Auckland.
Previous addresses
Address: 31 Kemp Road, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 27 Apr 2012 to 02 Feb 2021
Address: C/-kelso Chartered Accountants, Unit L, 101 Apollo Drive, Albany, Auckland New Zealand
Registered & physical address used from 02 May 2008 to 27 Apr 2012
Address: 134 O'brien Road, Coatesville, Albany
Registered & physical address used from 17 Feb 2003 to 02 May 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 06 Apr 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Whyte, Leanne Fay |
Massey Auckland 0614 New Zealand |
19 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Whyte, Colin Andrew |
Massey Auckland 0614 New Zealand |
19 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kelso, James Stephen |
Coatesville Rd3, Albany |
19 Apr 2004 - 27 Jun 2010 |
Colin Andrew Whyte - Director
Appointment date: 28 Feb 2003
Address: Massey, Auckland, 0614 New Zealand
Address used since 28 Feb 2003
Leanne Fay Whyte - Director
Appointment date: 28 Feb 2003
Address: Massey, Auckland, 0614 New Zealand
Address used since 28 Feb 2003
James Stephen Kelso - Director (Inactive)
Appointment date: 17 Feb 2003
Termination date: 28 Feb 2003
Address: Coatesville, Rd3, Albany,
Address used since 17 Feb 2003
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