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Clemac Limited

Type: NZ Limited Company (Ltd)
9429036775675
NZBN
1161388
Company Number
Registered
Company Status
G400010
Industry classification code
Automotive Fuel Retailing (including Associated Vehicle Servicing)
Industry classification description
Current address
961 Beach Road
Torbay
Auckland 0630
New Zealand
Physical & registered address used since 01 Oct 2003

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%).

Addresses

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

Contact info
64 027 2863344
Phone
macleodz@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Symone Sutherland-macleod Silverdale
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Michael Allan Sutherland-macleod Silverdale
Auckland
0932
New Zealand
Directors

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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