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.
Previous address
Address: P W Wood, 7 Reeves Road, Pakuranga, Auckland
Physical & registered address used from 28 Nov 1995 to 07 Mar 2002
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Adams, Simon |
Pakuranga Auckland |
28 Nov 1995 - |
Individual | Adams, Susan |
Pakuranga Acukland |
28 Nov 1995 - |
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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