Clement Holdings Limited, a registered company, was started on 14 Apr 1997. 9429038117503 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been supervised by 2 directors: John Clement Calnan - an active director whose contract began on 14 Apr 1997,
Sylvia Calnan - an active director whose contract began on 23 Feb 2023.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: Po Box 9023, Waikato Mail Centre, Hamilton, 3240 (types include: postal, office).
Clement Holdings Limited had been using J C Calnan, 1 Hamilton Parade, Hamilton as their registered address until 19 Sep 2000.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 20 shares (20%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 80 shares (80%).
Other active addresses
Address #4: 1a Hamilton Parade, Hamilton, 3204 New Zealand
Delivery address used from 15 Mar 2020
Address #5: Po Box 9023 Waikato Mail Centre 3240 Hamilton, Hamilton Central, Hamilton, 3240 New Zealand
Invoice address used from 15 Mar 2020
Principal place of activity
1a Hamilton Parade, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: J C Calnan, 1 Hamilton Parade, Hamilton
Registered & physical address used from 19 Sep 2000 to 19 Sep 2000
Address #2: J C Calan, 1 Hamilton Parade, Hamilton
Registered address used from 11 Apr 2000 to 19 Sep 2000
Address #3: J C Calan, 1 Hamilton Parade, Hamilton
Registered address used from 15 Apr 1997 to 11 Apr 2000
Address #4: J C Calan, 1 Hamilton Parade, Hamilton
Physical address used from 15 Apr 1997 to 19 Sep 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Legalis Trustee Services Limited Shareholder NZBN: 9429047002418 |
21 Devon Street West New Plymouth 4310 New Zealand |
10 Mar 2023 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Calnan, John Clement |
Hamilton 3204 New Zealand |
14 Dec 2005 - |
Individual | Calnan, Sylvia |
Hamilton 3204 New Zealand |
13 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Calnan, Sylvia |
Solicitors Private Bag 2031, New Plymouth |
14 Apr 1997 - 25 Nov 2004 |
Individual | Ansley, Peter John |
New Plymouth C/-peter Ansley Legal 4342 New Zealand |
13 Dec 2004 - 17 Mar 2021 |
Individual | Ansley, Peter John |
Solicitors Private Bag 2031, New Plymouth |
14 Apr 1997 - 25 Nov 2004 |
Individual | Calnan, John Clement |
Hamilton |
14 Apr 1997 - 25 Nov 2004 |
John Clement Calnan - Director
Appointment date: 14 Apr 1997
Address: Hamilton, 3204 New Zealand
Address used since 02 Mar 2020
Address: Hamilton, 3540 New Zealand
Address used since 23 Mar 2016
Sylvia Calnan - Director
Appointment date: 23 Feb 2023
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 23 Feb 2023
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