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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Robert James Burnside |
Taradale Napier |
16 Apr 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Deborah Yvette Burnside |
Taradale Napier |
16 Apr 1996 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Robert James Burnside |
Taradale Napier New Zealand |
16 Apr 1996 - |
Individual | Deborah Yvette Burnside |
Taradale Napier New Zealand |
16 Apr 1996 - |
Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
66 West Quay Ahuriri, Napier |
08 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 |
16 Apr 1996 - 27 Jun 2010 | |
Entity | Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 |
16 Apr 1996 - 27 Jun 2010 |
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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