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Cladam House Limited

Type: NZ Limited Company (Ltd)
9429038508899
NZBN
669420
Company Number
Registered
Company Status
Current address
39 Mahurangi East Road
Rd 2
Snells Beach 0982
New Zealand
Registered & physical & service address used since 15 Oct 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Blb Trustees (greenwood) Limited
Shareholder NZBN: 9429030439108
Rd 2
Snells Beach
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greenwood, Mary Anne Papatoetoe
Auckland
Individual Litten, Wilfred Brian Howick
Auckland
Individual Greenwood, David Rd 2
Snells Beach
0982
New Zealand
Individual Greenwood, Mary Anne Rd 2
Snells Beach
0982
New Zealand
Individual Greenwood, Mary Anne Papatoetoe
Auckland
Individual Greenwood, David Rd 2
Snells Beach
0982
New Zealand
Individual Clucas, Ivan Tauranga
Individual Bramwell, Brian Lawrence East Tamaki Heights
Auckland
2016
New Zealand
Individual Greenwood, David Papatoetoe
Auckland
Directors

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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