Claire Realty Limited, a registered company, was incorporated on 28 Feb 2001. 9429036991310 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Gregory Roger Mason - an active director whose contract started on 28 Feb 2001,
Nessa Watson - an active director whose contract started on 10 May 2001.
Updated on 19 May 2021, the BizDb data contains detailed information about 1 address: 10 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered).
Claire Realty Limited had been using 26 Puawai Place, Northcote, Auckland as their physical address until 12 Oct 2017.
Old names used by this company, as we managed to find at BizDb, included: from 28 Feb 2001 to 28 Nov 2005 they were called Claire Investments Limited.
A total of 100 shares are allotted 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%).
Previous addresses
Address: 26 Puawai Place, Northcote, Auckland, 0627 New Zealand
Physical & registered address used from 24 Oct 2013 to 12 Oct 2017
Address: 26 Puawai Place, Northcote, Auckland New Zealand
Registered & physical address used from 28 Feb 2001 to 24 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 28 Oct 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gregory Roger Mason |
Northcote Auckland 0627 New Zealand |
28 Feb 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Nessa Watson |
Northcote Auckland 0627 New Zealand |
28 Feb 2001 - |
Gregory Roger Mason - Director
Appointment date: 28 Feb 2001
Address: Northcote, Auckland, 0627 New Zealand
Address used since 28 Feb 2001
Nessa Watson - Director
Appointment date: 10 May 2001
Address: Northcote, Auckland, 0627 New Zealand
Address used since 30 Oct 2012
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