Claremont Investments Limited, a registered company, was started on 17 Jan 2002. 9429036669691 is the NZ business number it was issued. The company has been supervised by 5 directors: Mark John Bowman - an active director whose contract started on 17 Jan 2002,
Paul Alexander Bowman - an active director whose contract started on 17 Jan 2002,
Shane Robert Brookland - an inactive director whose contract started on 22 Jun 2009 and was terminated on 30 Jul 2019,
Edith Jane Maree Bowman - an inactive director whose contract started on 17 Jan 2002 and was terminated on 24 Apr 2008,
Robin Mary Bowman - an inactive director whose contract started on 17 Jan 2002 and was terminated on 17 Jan 2002.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 39 George Street, Timaru, 7910 (types include: physical, registered).
Claremont Investments Limited had been using H C Partners Limited, 39 George Street, Timaru as their physical address until 21 Sep 2011.
A total of 1000 shares are allotted to 6 shareholders (2 groups). The first group is comprised of 650 shares (65%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 350 shares (35%).
Previous addresses
Address: H C Partners Limited, 39 George Street, Timaru, 7910 New Zealand
Physical & registered address used from 09 Nov 2010 to 21 Sep 2011
Address: Hubbard Churcher & Co, 39 George Street, Timaru New Zealand
Physical & registered address used from 05 Jun 2009 to 09 Nov 2010
Address: 26 Canon Street, Timaru
Physical address used from 08 Dec 2004 to 05 Jun 2009
Address: 244 Pages Road, Timaru
Physical address used from 17 Jan 2002 to 08 Dec 2004
Address: 244 Pages Road, Timaru
Registered address used from 17 Jan 2002 to 05 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 650 | |||
| Entity (NZ Limited Company) | Round Hill Trustee Limited Shareholder NZBN: 9429047327696 |
18 Woollcombe Street Timaru 7910 0000 New Zealand |
12 Apr 2019 - |
| Individual | Bowman, Paul Alexander |
Timaru 7910 New Zealand |
17 Jan 2002 - |
| Individual | Bowman, Mark John |
Fendalton Christchurch 8014 New Zealand |
31 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 350 | |||
| Individual | Bowman, Robin Mary |
Fendalton Christchurch 8014 New Zealand |
31 Oct 2003 - |
| Individual | Keenan, Timothy James |
Fendalton Christchurch 8052 New Zealand |
27 Sep 2019 - |
| Individual | Bowman, Mark John |
Fendalton Christchurch 8014 New Zealand |
31 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brookland, Sandra Marie |
Temuka Temuka 7920 New Zealand |
20 Jul 2009 - 03 Aug 2018 |
| Entity | Aoraki Trustee Services Limited Shareholder NZBN: 9429036874514 Company Number: 1143439 |
Temuka 7948 New Zealand |
20 Jul 2009 - 03 Aug 2018 |
| Individual | Brookland, Shane Robert |
Temuka Temuka 7920 New Zealand |
20 Jul 2009 - 03 Aug 2018 |
| Individual | Bowman, Edith Jane Maree |
Timaru |
17 Jan 2002 - 20 Jul 2009 |
| Individual | Baillie, William Robin |
R D 4 Fairview, Timaru |
17 Jan 2002 - 20 Jul 2009 |
| Individual | Clements, Andrew John |
Howick Auckland |
31 Oct 2003 - 27 Jun 2010 |
| Individual | Brookland, Shane Robert |
Temuka Temuka 7920 New Zealand |
20 Jul 2009 - 03 Aug 2018 |
| Entity | Aoraki Trustee Services Limited Shareholder NZBN: 9429036874514 Company Number: 1143439 |
Temuka 7948 New Zealand |
20 Jul 2009 - 03 Aug 2018 |
| Individual | Brookland, Sandra Marie |
Temuka Temuka 7920 New Zealand |
20 Jul 2009 - 03 Aug 2018 |
| Individual | Davenport, Nigel James |
Gleniti Timaru 7910 New Zealand |
20 Jul 2009 - 26 Sep 2018 |
Mark John Bowman - Director
Appointment date: 17 Jan 2002
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 20 Oct 2014
Paul Alexander Bowman - Director
Appointment date: 17 Jan 2002
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 21 Oct 2015
Shane Robert Brookland - Director (Inactive)
Appointment date: 22 Jun 2009
Termination date: 30 Jul 2019
Address: Temuka, Temuka, 7920 New Zealand
Address used since 21 Oct 2015
Address: Temuka, Temuka, 7920 New Zealand
Address used since 26 Oct 2017
Edith Jane Maree Bowman - Director (Inactive)
Appointment date: 17 Jan 2002
Termination date: 24 Apr 2008
Address: Timaru,
Address used since 17 Jan 2002
Robin Mary Bowman - Director (Inactive)
Appointment date: 17 Jan 2002
Termination date: 17 Jan 2002
Address: Haitaitai, Wellington,
Address used since 17 Jan 2002
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