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Clean Earth Limited

Type: NZ Limited Company (Ltd)
9429038496714
NZBN
672375
Company Number
Registered
Company Status
Current address
Marewa House
Kennedy Road
Napier New Zealand
Registered & physical address used since 05 May 2004

Clean Earth Limited, a registered company, was launched on 16 Apr 1996. 9429038496714 is the business number it was issued. This company has been managed by 3 directors: Robert James Burnside - an active director whose contract started on 01 Dec 1996,
Deborah Yvette Burnside - an active director whose contract started on 23 Aug 2007,
Janice Helen Atkinson - an inactive director whose contract started on 16 Apr 1996 and was terminated on 01 Dec 1996.
Updated on 14 Nov 2021, our data contains detailed information about 1 address: Marewa House, Kennedy Road, Napier (type: registered, physical).
Clean Earth Limited had been using Pacific Boulevard, 107 Market Street South, Hastings as their registered address up until 05 May 2004.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly there is the 3rd share allocation (998 shares 99.8%) made up of 3 entities.

Addresses

Previous addresses

Address: Pacific Boulevard, 107 Market Street South, Hastings

Registered address used from 11 Apr 2000 to 05 May 2004

Address: Same As Registered Office

Physical address used from 24 Apr 1998 to 05 May 2004

Address: Pacific Boulevard, 107 Market Street South, Hastings

Registered address used from 24 Apr 1998 to 11 Apr 2000

Address: Pacific Boulevard, 107 Market Street South, Hastings

Physical address used from 24 Apr 1998 to 24 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 06 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Robert James Burnside Taradale
Napier
Shares Allocation #2 Number of Shares: 1
Individual Deborah Yvette Burnside Taradale
Napier
Shares Allocation #3 Number of Shares: 998
Individual Robert James Burnside Taradale
Napier

New Zealand
Individual Deborah Yvette Burnside Taradale
Napier

New Zealand
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
66 West Quay
Ahuriri, Napier

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Company Number: 1017669
Entity Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Company Number: 1017669
Directors

Robert James Burnside - Director

Appointment date: 01 Dec 1996

Address: Meeanee, Napier, 4112 New Zealand

Address used since 16 Apr 2010


Deborah Yvette Burnside - Director

Appointment date: 23 Aug 2007

Address: Meeanee, Napier, 4112 New Zealand

Address used since 16 Apr 2010


Janice Helen Atkinson - Director (Inactive)

Appointment date: 16 Apr 1996

Termination date: 01 Dec 1996

Address: Hastings,

Address used since 16 Apr 1996

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