Shortcuts

Clearview Property Care Limited

Type: NZ Limited Company (Ltd)
9429038327605
NZBN
806809
Company Number
Registered
Company Status
Current address
817 Tremaine Avenue
Roslyn
Palmerston North 4414
New Zealand
Physical & registered & service address used since 14 Apr 2021


Clearview Property Care Limited, a registered company, was started on 13 May 1996. 9429038327605 is the NZ business number it was issued. The company has been run by 13 directors: Donald George Nightingale - an active director whose contract began on 14 Apr 2021,
Glenn Allan Bryan - an active director whose contract began on 27 Mar 2023,
Nicholas Francis Scott - an inactive director whose contract began on 14 Feb 2020 and was terminated on 31 Aug 2023,
Ewen Gordon Kirkcaldie - an inactive director whose contract began on 14 Feb 2020 and was terminated on 01 Apr 2023,
Pekka Olavi Orpana - an inactive director whose contract began on 01 Jun 2003 and was terminated on 14 Feb 2020.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 817 Tremaine Avenue, Roslyn, Palmerston North, 4414 (type: physical, registered).
Clearview Property Care Limited had been using 815 Tremaine Avenue, Roslyn, Palmerston North as their physical address up to 14 Apr 2021.
Former names for this company, as we identified at BizDb, included: from 21 Mar 2002 to 10 May 2010 they were called Clearview Specialist Cleaners Limited, from 01 Aug 1997 to 21 Mar 2002 they were called Bhg Limited and from 13 May 1996 to 01 Aug 1997 they were called Clearview Property Services Limited.
A total of 1000 shares are allotted to 10 shareholders (4 groups). The first group consists of 508 shares (50.8%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 488 shares (48.8%). Finally we have the third share allotment (2 shares 0.2%) made up of 2 entities.

Addresses

Previous addresses

Address: 815 Tremaine Avenue, Roslyn, Palmerston North, 4414 New Zealand

Physical & registered address used from 05 Mar 2018 to 14 Apr 2021

Address: 815 Tremaine Avenue, Palmerston North New Zealand

Physical & registered address used from 21 Dec 2004 to 05 Mar 2018

Address: Accountancy Taxation Specialists, 55 Ihaka St, Palmerston North

Physical address used from 13 Nov 2001 to 21 Dec 2004

Address: 55 Ihaka St, Palmerston North

Physical address used from 13 Nov 2001 to 13 Nov 2001

Address: 55 Ihaka St, Palmerston North

Registered address used from 13 Nov 2001 to 21 Dec 2004

Address: 28 Grey Street, Palmerston North

Registered & physical address used from 08 Nov 2001 to 13 Nov 2001

Address: 45 Andrew Avenue, Palmerston North

Registered address used from 11 Apr 2000 to 08 Nov 2001

Address: 123 Tremaine Avenue, Palmerston North

Registered address used from 01 Mar 1999 to 11 Apr 2000

Address: 45 Andrew Avenue, Palmerston North

Registered address used from 21 Jul 1997 to 01 Mar 1999

Address: 45 Andrew Avenue, Palmerston North

Physical address used from 13 May 1996 to 08 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 508
Individual Bryan, Glenn Allan Feilding
Feilding
4702
New Zealand
Individual Nightingale, Johanne Margaret Bunnythorpe
4481
New Zealand
Individual Nightingale, Donald George Bunnythorpe
4481
New Zealand
Shares Allocation #2 Number of Shares: 488
Individual Nightingale, Donald George Bunnythorpe
4481
New Zealand
Individual Bryan, Elizabeth Ann Feilding
Feilding
4702
New Zealand
Individual Bryan, Glenn Allan Feilding
Feilding
4702
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Nightingale, Johanne Margaret Bunnythorpe
4481
New Zealand
Individual Nightingale, Donald George Bunnythorpe
4481
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Bryan, Elizabeth Ann Feilding
Feilding
4702
New Zealand
Individual Bryan, Glenn Allan Feilding
Feilding
4702
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Orpana, Lea Orvokki R D 8
Palmerston North

New Zealand
Individual Orpana, Lea Orvokki R D 8
Palmerston North

New Zealand
Individual Orpana, Lea Orvokki R D 8
Palmerston North

New Zealand
Individual Orpana, Lea Orvokki R D 8
Palmerston North

New Zealand
Individual Orpana, Lea Orvokki R D 8
Palmerston North

New Zealand
Individual Kirkcaldie, Ewen Gordon Fitzherbert
Palmerston North
4410
New Zealand
Entity Rutherfords Trustee Company Limited
Shareholder NZBN: 9429038149481
Company Number: 844870
Palmerston North
Palmerston North
4414
New Zealand
Individual Hastings, Carmel Irene R D 9
Palmerston North
Entity Rutherfords Trustee Company Limited
Shareholder NZBN: 9429038149481
Company Number: 844870
Palmerston North
Palmerston North
4414
New Zealand
Entity Rutherfords Trustee Company Limited
Shareholder NZBN: 9429038149481
Company Number: 844870
Palmerston North
Palmerston North
4414
New Zealand
Entity Rutherfords Trustee Company Limited
Shareholder NZBN: 9429038149481
Company Number: 844870
Palmerston North
Palmerston North
4414
New Zealand
Individual Orpana, Pekka Olavi Rd8
Palmerston North
Individual Hastings, Gavin Desmond R D 9
Palmerston North
Individual Orpana, Pekka Olavi Rd8
Palmerston North
Individual Scott, Nicholas Francis Palmerston North
Individual Scott, Diane Rexina Palmerston North
Directors

Donald George Nightingale - Director

Appointment date: 14 Apr 2021

Address: Palmerston North, 4481 New Zealand

Address used since 14 Apr 2021


Glenn Allan Bryan - Director

Appointment date: 27 Mar 2023

Address: Feilding, Feilding, 4702 New Zealand

Address used since 27 Mar 2023


Nicholas Francis Scott - Director (Inactive)

Appointment date: 14 Feb 2020

Termination date: 31 Aug 2023

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 14 Feb 2020


Ewen Gordon Kirkcaldie - Director (Inactive)

Appointment date: 14 Feb 2020

Termination date: 01 Apr 2023

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 14 Feb 2020


Pekka Olavi Orpana - Director (Inactive)

Appointment date: 01 Jun 2003

Termination date: 14 Feb 2020

Address: Rd 8, Palmerston North, 4478 New Zealand

Address used since 15 Sep 2009


Nicholas Francis Scott - Director (Inactive)

Appointment date: 15 Jan 1999

Termination date: 09 Nov 2006

Address: Palmerston North,

Address used since 15 Jan 1999


Thomas Richard Southey - Director (Inactive)

Appointment date: 01 Nov 2002

Termination date: 25 Jul 2003

Address: Palmerston North,

Address used since 01 Nov 2002


Gavin Desmond Hastings - Director (Inactive)

Appointment date: 15 Jan 1999

Termination date: 01 Jun 2003

Address: R D 9, Palmerston North,

Address used since 15 Jan 1999


Carmel Irene Hastings - Director (Inactive)

Appointment date: 15 Jan 1999

Termination date: 13 Mar 2002

Address: R D 9, Palmerston North,

Address used since 15 Jan 1999


Diane Rexina Scott - Director (Inactive)

Appointment date: 15 Jan 1999

Termination date: 13 Mar 2002

Address: Palmerston North,

Address used since 15 Jan 1999


David Joseph Berry - Director (Inactive)

Appointment date: 13 May 1996

Termination date: 15 Jan 1999

Address: Palmerston North,

Address used since 13 May 1996


Kalwant Singh Gill - Director (Inactive)

Appointment date: 09 Jun 1997

Termination date: 15 Jan 1999

Address: Palmerston North,

Address used since 09 Jun 1997


Donald Patrick Higgins - Director (Inactive)

Appointment date: 09 Jun 1997

Termination date: 15 Jan 1999

Address: Palmerston North,

Address used since 09 Jun 1997

Nearby companies