Clearwood Developments Limited

Clearwood Developments Limited was started on 29 Jan 1996 and issued an NZBN of 9429038515279. The registered LTD company has been managed by 5 directors: John Francis Clifford Henderson - an active director whose contract started on 01 Jun 2011,
Warren George Cant - an active director whose contract started on 16 May 2012,
Eamon Joseph Cleary - an inactive director whose contract started on 27 Feb 1996 and was terminated on 16 May 2012,
Ronald James Lockwood - an inactive director whose contract started on 27 Feb 1996 and was terminated on 01 Jun 2011,
John Francis Clifford Henderson - an inactive director whose contract started on 29 Jan 1996 and was terminated on 27 Feb 1996.
As stated in our information (last updated on 11 May 2024), the company uses 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (category: physical, service).
Up until 16 Oct 2013, Clearwood Developments Limited had been using 7Th Floor, Southern Cross Building, 61 High Street, Auckland as their registered address.
A total of 3000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Cant, Warren George (a director) located at Newmarket, Auckland postcode 1023.
The second group consists of 2 shareholders, holds 66.67 per cent shares (exactly 2000 shares) and includes
Henderson, John - located at Otara Road, Ohingaiti, Kimbolton,
Cant, Warren George - located at Newmarket, Auckland.

Previous addresses

Address #1: 7th Floor, Southern Cross Building, 61 High Street, Auckland New Zealand

Registered address used from 13 Jul 1998 to 16 Oct 2013

Address #2: C/o Paul Ritchie & Associates, 31 Prebroke Street, Hamilton

Registered address used from 13 Jul 1998 to 13 Jul 1998

Address #3: The Offices Of Ashwood Lockwood Ltd, 2nd Floor 169 London Street, Hamilton

Registered address used from 04 Oct 1996 to 13 Jul 1998

Address #4: 2nd Floor 169 London Street, Hamilton New Zealand

Physical address used from 29 Jan 1996 to 04 Jul 2018

Address #5: The Offices Of Ashwood Lockwood Ltd, 2nd Floor 169 London Street, Hamilton

Physical address used from 29 Jan 1996 to 29 Jan 1996

Previous Shareholders

John Francis Clifford Henderson - Director

Appointment date: 01 Jun 2011

Warren George Cant - Director

Appointment date: 16 May 2012

Eamon Joseph Cleary - Director (Inactive)

Appointment date: 27 Feb 1996

Termination date: 16 May 2012

Ronald James Lockwood - Director (Inactive)

Appointment date: 27 Feb 1996

Termination date: 01 Jun 2011

John Francis Clifford Henderson - Director (Inactive)

Appointment date: 29 Jan 1996

Termination date: 27 Feb 1996