Claredon Limited was registered on 18 Oct 2002 and issued an NZBN of 9429036275588. The registered LTD company has been supervised by 1 director, named Clare Katherine Anne Fisher - an active director whose contract started on 18 Oct 2002.
According to BizDb's information (last updated on 28 Apr 2024), this company registered 1 address: 101 Hood Road, Rd 6, Aranga, 0376 (category: physical, registered).
Up until 24 Feb 2020, Claredon Limited had been using 10 Birman Close, Half Moon Bay, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Fisher, Richard (an individual) located at Rd 6, Aranga postcode 0376.
The second group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Fisher, Clare Katherine Anne - located at Rd 6, Dargaville.
The 3rd share allocation (50 shares, 50%) belongs to 1 entity, namely:
Fisher, Donald Ian, located at Rd 6, Dargaville (an individual).
Previous addresses
Address: 10 Birman Close, Half Moon Bay, Auckland, 2012 New Zealand
Physical & registered address used from 03 Mar 2011 to 24 Feb 2020
Address: 10 Birman Close, Half Moon Bay, Manukau 2012 New Zealand
Registered & physical address used from 19 Feb 2010 to 03 Mar 2011
Address: 10 Birman Close, Bucklands Beach, Auckland
Registered & physical address used from 18 Oct 2002 to 19 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Fisher, Richard |
Rd 6 Aranga 0376 New Zealand |
31 Aug 2018 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Fisher, Clare Katherine Anne |
Rd 6 Dargaville 0376 New Zealand |
18 Oct 2002 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Fisher, Donald Ian |
Rd 6 Dargaville 0376 New Zealand |
18 Oct 2002 - |
Clare Katherine Anne Fisher - Director
Appointment date: 18 Oct 2002
Address: Rd 6, Dargaville, 0376 New Zealand
Address used since 15 Jul 2015
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