Clearsky Agriculture Limited, a registered company, was registered on 03 Dec 1998. 9429037707231 is the business number it was issued. This company has been supervised by 4 directors: John Francis Clifford Henderson - an active director whose contract started on 03 Dec 1998,
Warren George Cant - an active director whose contract started on 19 Jul 2012,
Eamon Joseph Cleary - an inactive director whose contract started on 03 Dec 1998 and was terminated on 19 Jul 2012,
Jennifer Beth Pain - an inactive director whose contract started on 07 Feb 2007 and was terminated on 04 May 2009.
Last updated on 08 Apr 2024, our data contains detailed information about 2 addresses the company uses, specifically: 7Th Floor, Souther Cross Building, 61 High Street, Auckland (physical address),
7Th Floor, Southern Cross Building, 61 High Street, Auckland (registered address),
7Th Floor, Souther Cross Building, 61 High Street, Auckland (service address).
Clearsky Agriculture Limited had been using C/- Evans Henderson Woodbridge, Solicitors, 333 Wellington Road, Marton as their physical address up until 14 May 1999.
Former names for the company, as we found at BizDb, included: from 03 Dec 1998 to 15 Jan 2002 they were called Lakeland Dairies Limited.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Cant, Warren George (a director) located at Newmarket, Auckland postcode 1023,
Henderson, John Francis Clifford (an individual) located at Ohingaiti.
Previous address
Address #1: C/- Evans Henderson Woodbridge, Solicitors, 333 Wellington Road, Marton
Physical & registered address used from 14 May 1999 to 14 May 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Cant, Warren George |
Newmarket Auckland 1023 New Zealand |
21 Sep 2015 - |
| Individual | Henderson, John Francis Clifford |
Ohingaiti |
03 Dec 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cleary, Eamon Joseph |
Trig Il-knisja, Paceville San Giljan, Malta |
03 Dec 1998 - 21 Sep 2015 |
John Francis Clifford Henderson - Director
Appointment date: 03 Dec 1998
Address: Ohingaiti, 4774 New Zealand
Address used since 11 Apr 2016
Warren George Cant - Director
Appointment date: 19 Jul 2012
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 18 Feb 2013
Eamon Joseph Cleary - Director (Inactive)
Appointment date: 03 Dec 1998
Termination date: 19 Jul 2012
Address: Trig Il-knisja, Paceville, San Giljan, Malta,
Address used since 17 Mar 2008
Jennifer Beth Pain - Director (Inactive)
Appointment date: 07 Feb 2007
Termination date: 04 May 2009
Address: Marton 4710,
Address used since 07 Feb 2007
Print Council Of Aotearoa New Zealand Incorporated
C/o Evans Henderson Woodbridge
Marton Saracens Cricket Club Incorporated
333 Wellington Road
Far East Nominees Limited
Evans Hendeson Woodbridge
St Francis Indoor Bowling Club Incorporated
Evans Henderson
Marton Arts & Crafts Centre Incorporated
Evans Henderson Woodbridge
Apollo Childrens' Vision Trust
Evans Henderson Woodbridge