Cladam House Limited, a registered company, was registered on 28 Feb 1995. 9429038508899 is the number it was issued. The company has been supervised by 2 directors: Mary Anne Greenwood - an active director whose contract began on 28 Feb 1995,
David Greenwood - an active director whose contract began on 28 Feb 1995.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 39 Mahurangi East Road, Rd 2, Snells Beach, 0982 (category: registered, physical).
Cladam House Limited had been using 24 Mera Road, Algies Bay, Warkworth as their registered address until 15 Oct 2020.
One entity controls all company shares (exactly 1000 shares) - Blb Trustees (Greenwood) Limited - located at 0982, Rd 2, Snells Beach.
Previous addresses
Address: 24 Mera Road, Algies Bay, Warkworth, 0920 New Zealand
Registered & physical address used from 21 Jun 2019 to 15 Oct 2020
Address: 73 Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 31 Oct 2011 to 21 Jun 2019
Address: 73 Gracechurch Drive, Flat Bush, Manukau 2016 New Zealand
Physical & registered address used from 19 Oct 2009 to 31 Oct 2011
Address: 73 Gracechurch Drive, Dannemora, Manukau 2016
Physical & registered address used from 03 Nov 2006 to 19 Oct 2009
Address: 73 Gracechurch Drive, Howick, Auckland
Physical & registered address used from 26 Oct 2004 to 03 Nov 2006
Address: 50 Browns Lane, Flatbush, R D Papatoetoe, Auckland
Physical address used from 24 Oct 2001 to 24 Oct 2001
Address: 73 Gracechurch Drive, Papatoetoe, Auckland
Physical address used from 24 Oct 2001 to 26 Oct 2004
Address: 50 Browns Lane, Flatbush, R D Papatoetoe, Auckland
Registered address used from 24 Oct 2001 to 26 Oct 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Blb Trustees (greenwood) Limited Shareholder NZBN: 9429030439108 |
Rd 2 Snells Beach 0982 New Zealand |
22 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Greenwood, Mary Anne |
Papatoetoe Auckland |
24 Oct 2003 - 24 Oct 2003 |
Individual | Litten, Wilfred Brian |
Howick Auckland |
24 Oct 2003 - 24 Oct 2003 |
Individual | Greenwood, David |
Rd 2 Snells Beach 0982 New Zealand |
24 Oct 2003 - 24 Oct 2003 |
Individual | Greenwood, Mary Anne |
Rd 2 Snells Beach 0982 New Zealand |
24 Oct 2003 - 24 Oct 2003 |
Individual | Greenwood, Mary Anne |
Papatoetoe Auckland |
24 Oct 2003 - 24 Oct 2003 |
Individual | Greenwood, David |
Rd 2 Snells Beach 0982 New Zealand |
24 Oct 2003 - 24 Oct 2003 |
Individual | Clucas, Ivan |
Tauranga |
24 Oct 2003 - 24 Oct 2003 |
Individual | Bramwell, Brian Lawrence |
East Tamaki Heights Auckland 2016 New Zealand |
24 Oct 2003 - 22 Nov 2012 |
Individual | Greenwood, David |
Papatoetoe Auckland |
24 Oct 2003 - 24 Oct 2003 |
Mary Anne Greenwood - Director
Appointment date: 28 Feb 1995
Address: Rd 2, Snells Beach, 0982 New Zealand
Address used since 07 Oct 2020
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 13 Jun 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 20 Oct 2011
David Greenwood - Director
Appointment date: 28 Feb 1995
Address: Rd 2, Snells Beach, 0982 New Zealand
Address used since 07 Oct 2020
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 13 Jun 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 20 Oct 2011
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