Clemac Limited, a registered company, was incorporated on 12 Sep 2001. 9429036775675 is the New Zealand Business Number it was issued. "Automotive fuel retailing (including associated vehicle servicing)" (business classification G400010) is how the company was categorised. The company has been run by 3 directors: Michael Allan Sutherland-Macleod - an active director whose contract started on 12 Sep 2001,
Symone Sutherland-Macleod - an active director whose contract started on 01 Jun 2003,
Rodger Raymond Clements - an inactive director whose contract started on 12 Sep 2001 and was terminated on 01 Jun 2003.
Last updated on 17 Sep 2021, BizDb's database contains detailed information about 1 address: 961 Beach Road, Torbay, Auckland, 0630 (type: physical, registered).
Clemac Limited had been using 23 Bluebird Crescent, Albany, Auckland as their registered address up to 01 Oct 2003.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
961 Beach Road, Torbay, Auckland, 0630 New Zealand
Previous address
Address: 23 Bluebird Crescent, Albany, Auckland
Registered & physical address used from 12 Sep 2001 to 01 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Symone Sutherland-macleod |
Silverdale Auckland 0932 New Zealand |
12 Sep 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Michael Allan Sutherland-macleod |
Silverdale Auckland 0932 New Zealand |
12 Sep 2001 - |
Michael Allan Sutherland-macleod - Director
Appointment date: 12 Sep 2001
Address: Millwater, Auckland, 0932 New Zealand
Address used since 04 Jul 2014
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Aug 2016
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 19 Sep 2018
Symone Sutherland-macleod - Director
Appointment date: 01 Jun 2003
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 19 Sep 2018
Address: Millwater, Auckland, 0932 New Zealand
Address used since 04 Jul 2014
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Aug 2016
Rodger Raymond Clements - Director (Inactive)
Appointment date: 12 Sep 2001
Termination date: 01 Jun 2003
Address: Albany, Auckland,
Address used since 12 Sep 2001
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