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Clearstream Investments Limited

Type: NZ Limited Company (Ltd)
9429037516147
NZBN
972818
Company Number
Registered
Company Status
092456846
GST Number
No Abn Number
Australian Business Number
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
Po Box 5396
Mount Maunganui
Mount Maunganui 3150
New Zealand
Postal address used since 17 Apr 2020
6/12 Maunganui Road
Mount Maunganui
Tauranga 3116
New Zealand
Office address used since 17 Apr 2020
6/12 Maunganui Road
Mount Maunganui
Tauranga 3150
New Zealand
Delivery address used since 17 Apr 2020

Clearstream Investments Limited, a registered company, was registered on 31 Aug 1999. 9429037516147 is the business number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company is classified. The company has been managed by 3 directors: Trevor Colin Egerton - an active director whose contract started on 31 Aug 1999,
Suzanne Germaine Duthie - an active director whose contract started on 07 Jul 2016,
Graeme Douglas Foster - an inactive director whose contract started on 31 Aug 1999 and was terminated on 05 Nov 2008.
Updated on 24 Feb 2024, our data contains detailed information about 4 addresses this company uses, specifically: Apartment 6. 12 Maunganui Rd, Mount Maunganui, Mount Maunganui, 3116 (registered address),
Apartment 6. 12 Maunganui Rd, Mount Maunganui, Mount Maunganui, 3116 (physical address),
Apartment 6. 12 Maunganui Rd, Mount Maunganui, Mount Maunganui, 3116 (service address),
Po Box 5396, Mount Maunganui, Mount Maunganui, 3150 (postal address) among others.
Clearstream Investments Limited had been using 72A Oceanview Road, Mount Maunganui, Mount Maunganui as their registered address up to 14 May 2020.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group consists of 373 shares (74.6%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 127 shares (25.4%).

Addresses

Other active addresses

Address #4: Apartment 6. 12 Maunganui Rd, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical & service address used from 14 May 2020

Principal place of activity

6/12 Maunganui Road, Mount Maunganui, Tauranga, 3116 New Zealand


Previous addresses

Address #1: 72a Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 12 Jul 2016 to 14 May 2020

Address #2: 202/27 Banks Avenue, Mount Maunganui New Zealand

Registered & physical address used from 27 Nov 2007 to 12 Jul 2016

Address #3: 8/177 Hurstmere Road, Takapuna, North Shore City

Registered & physical address used from 16 Sep 2004 to 27 Nov 2007

Address #4: 20a Esplanade, 20 Campbells Rd, North Shore

Registered address used from 08 May 2001 to 16 Sep 2004

Address #5: 20a Esplanade, 20 Campbells Rd, North Shore

Physical address used from 08 May 2001 to 08 May 2001

Address #6: 1st Floor, 26 Crummer Road, Grey Lynn, Auckland

Physical address used from 08 May 2001 to 16 Sep 2004

Address #7: 20a Esplanade, 20 Campbells Rd, North Shore

Registered address used from 12 Apr 2000 to 08 May 2001

Contact info
64 21 922916
18 Jan 2019 Phone
trevor@clearstream.co.nz
17 Apr 2020 nzbn-reserved-invoice-email-address-purpose
trevor@clearstream.co.nz
18 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 373
Individual Egerton, Trevor Colin Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 127
Individual Duthie, Suzanne Germaine Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Zesty Proprietary Limited
Other Zesty Proprietary Limited
Directors

Trevor Colin Egerton - Director

Appointment date: 31 Aug 1999

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 04 Jun 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Dec 2016


Suzanne Germaine Duthie - Director

Appointment date: 07 Jul 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 04 Jun 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 07 Jul 2016


Graeme Douglas Foster - Director (Inactive)

Appointment date: 31 Aug 1999

Termination date: 05 Nov 2008

Address: Mcmahons Point, N S W 2056, Australia,

Address used since 31 Aug 1999

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