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Clement Holdings Limited

Type: NZ Limited Company (Ltd)
9429038117503
NZBN
851289
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1a Hamilton Parade
Hamilton New Zealand
Registered & physical & service address used since 19 Sep 2000
Po Box 9023
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 15 Mar 2020
1a Hamilton Parade
Hamilton Central
Hamilton 3204
New Zealand
Office address used since 15 Mar 2020

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%).

Addresses

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

Contact info
64 7 0212739311
24 Mar 2019 Phone
john.c.calnan@gmail.com
24 Mar 2019 Email
No website
Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 80
Individual Calnan, John Clement Hamilton
3204
New Zealand
Individual Calnan, Sylvia Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Calnan, Sylvia Solicitors
Private Bag 2031, New Plymouth
Individual Ansley, Peter John New Plymouth
C/-peter Ansley Legal
4342
New Zealand
Individual Ansley, Peter John Solicitors
Private Bag 2031, New Plymouth
Individual Calnan, John Clement Hamilton
Directors

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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