Clembay Limited, a registered company, was registered on 05 Jul 2002. 9429036452927 is the NZ business number it was issued. The company has been supervised by 4 directors: Shirley Anne Bailey - an active director whose contract began on 05 Jul 2002,
Ronald David Bailey - an active director whose contract began on 05 Jul 2002,
Karen Anne Clement - an active director whose contract began on 05 Jul 2002,
Ross Alexander Clement - an active director whose contract began on 05 Jul 2002.
Last updated on 09 Apr 2024, our data contains detailed information about 2 addresses this company uses, namely: 64 Mountier Road, Rd 4, Whakamarama, 3181 (physical address),
64 Mountier Road, Rd 4, Whakamarama, 3181 (service address),
415 Cameron Road, Tauranga, 3110 (registered address).
Clembay Limited had been using 415 Cameron Road, Tauranga as their physical address until 30 Aug 2022.
A total of 10000 shares are issued to 4 shareholders (4 groups). The first group consists of 2500 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2500 shares (25 per cent). Lastly there is the third share allocation (2500 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: 415 Cameron Road, Tauranga, 3110 New Zealand
Physical address used from 20 Mar 2008 to 30 Aug 2022
Address #2: C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga
Registered & physical address used from 19 Sep 2003 to 20 Mar 2008
Address #3: Cnr Eighth Avenue & Cameron Road, Tauranga
Registered & physical address used from 05 Jul 2002 to 19 Sep 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Bailey, Ronald David |
R D 8 Te Puke 3188 New Zealand |
05 Jul 2002 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Bailey, Shirley Anne |
Rd 8 Te Puke 3188 New Zealand |
05 Jul 2002 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Clement, Ross Alexander |
Rd 4 Whakamarama 3181 New Zealand |
05 Jul 2002 - |
Shares Allocation #4 Number of Shares: 2500 | |||
Individual | Clement, Karen Anne |
Rd 4 Whakamarama 3181 New Zealand |
05 Jul 2002 - |
Shirley Anne Bailey - Director
Appointment date: 05 Jul 2002
Address: R D 8, Te Puke, 3188 New Zealand
Address used since 26 Aug 2015
Ronald David Bailey - Director
Appointment date: 05 Jul 2002
Address: R D 8, Te Puke, 3188 New Zealand
Address used since 26 Aug 2015
Karen Anne Clement - Director
Appointment date: 05 Jul 2002
Address: Rd 4, Whakamarama, 3181 New Zealand
Address used since 05 Dec 2017
Address: R D 2, Katikati, 3181 New Zealand
Address used since 26 Aug 2015
Ross Alexander Clement - Director
Appointment date: 05 Jul 2002
Address: Rd 4, Whakamarama, 3181 New Zealand
Address used since 05 Dec 2017
Address: R D 2, Katikati, 3181 New Zealand
Address used since 26 Aug 2015
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