Claremead Investments Limited, a registered company, was started on 27 Aug 2002. 9429036351367 is the business number it was issued. "Insurance consultant service" (business classification K642050) is how the company has been classified. This company has been managed by 3 directors: Margaret Jane Larsen - an active director whose contract started on 27 Aug 2002,
Derek Paul Larsen - an active director whose contract started on 27 Aug 2002,
Andrew Paul Larsen - an inactive director whose contract started on 27 Aug 2002 and was terminated on 10 May 2005.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 4 Ascot Place, Mount Maunganui, Mount Maunganui, 3116 (category: office, delivery).
Claremead Investments Limited had been using Apartment 1302, Heritage Tower, 22-24 Nelson St., Auckland as their registered address up until 08 Jun 2006.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
4 Ascot Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: Apartment 1302, Heritage Tower, 22-24 Nelson St., Auckland
Registered & physical address used from 19 May 2004 to 08 Jun 2006
Address #2: Apartment 67, Shed 23, Prince's Wharf, Quay Street, Auckland
Registered & physical address used from 27 Aug 2002 to 19 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Larsen, Derek Paul |
Mt Maunganui Tauranga New Zealand |
02 Jun 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Larsen, Margaret Jane |
Mt Maunganui Tauranga New Zealand |
02 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Larsen, Andrew Paul |
Onetangi Waiheke Island |
02 Jun 2004 - 02 Jun 2004 |
Margaret Jane Larsen - Director
Appointment date: 27 Aug 2002
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Apr 2010
Derek Paul Larsen - Director
Appointment date: 27 Aug 2002
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Apr 2010
Andrew Paul Larsen - Director (Inactive)
Appointment date: 27 Aug 2002
Termination date: 10 May 2005
Address: Onetangi, Waiheke Island,
Address used since 27 Aug 2002
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