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Claireville Properties Limited

Type: NZ Limited Company (Ltd)
9429038389788
NZBN
705442
Company Number
Registered
Company Status
Current address
1/4 Chip Grove
Pakuranga
Auckland New Zealand
Physical & registered & service address used since 07 Mar 2002

Claireville Properties Limited was registered on 28 Nov 1995 and issued a number of 9429038389788. This registered LTD company has been supervised by 5 directors: Simon Douglas Adams - an active director whose contract started on 28 Nov 1995,
Susan Patricia Adams - an active director whose contract started on 28 Nov 1995,
Andrew John Dexter Guest - an active director whose contract started on 28 Nov 1995,
Jillaine Melody Murray - an inactive director whose contract started on 06 Jun 2000 and was terminated on 01 Feb 2004,
Andrea Jane Williams - an inactive director whose contract started on 28 Nov 1995 and was terminated on 06 Jun 2000.
As stated in BizDb's database (updated on 25 Mar 2024), the company filed 1 address: 1/4 Chip Grove, Pakuranga, Auckland (category: physical, registered).
Up until 07 Mar 2002, Claireville Properties Limited had been using P W Wood, 7 Reeves Road, Pakuranga, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Adams, Simon (an individual) located at Pakuranga, Auckland,
Adams, Susan (an individual) located at Pakuranga, Acukland.

Addresses

Previous address

Address: P W Wood, 7 Reeves Road, Pakuranga, Auckland

Physical & registered address used from 28 Nov 1995 to 07 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Adams, Simon Pakuranga
Auckland
Individual Adams, Susan Pakuranga
Acukland
Directors

Simon Douglas Adams - Director

Appointment date: 28 Nov 1995

Address: Chelmer 4068, Queensland, Australia

Address used since 20 Feb 2009


Susan Patricia Adams - Director

Appointment date: 28 Nov 1995

Address: Chelmer 4068, Queensland, Australia

Address used since 20 Feb 2009


Andrew John Dexter Guest - Director

Appointment date: 28 Nov 1995

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Feb 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Feb 2015


Jillaine Melody Murray - Director (Inactive)

Appointment date: 06 Jun 2000

Termination date: 01 Feb 2004

Address: Birkdale, Auckland,

Address used since 06 Jun 2000


Andrea Jane Williams - Director (Inactive)

Appointment date: 28 Nov 1995

Termination date: 06 Jun 2000

Address: St Heliers, Auckland,

Address used since 28 Nov 1995

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