Clannad Enterprises Limited was incorporated on 22 Nov 1994 and issued a New Zealand Business Number of 9429038572937. The registered LTD company has been supervised by 3 directors: Rex Alan Burrage - an active director whose contract started on 22 Nov 1994,
Janet Marie Burrage - an active director whose contract started on 22 Nov 1994,
David John Burrage - an active director whose contract started on 30 Jun 2015.
As stated in our data (last updated on 11 Feb 2021), this company uses 1 address: 416 Glenfield Road, Glenfield, Auckland, 0629 (type: physical, registered).
Up to 12 Mar 1999, Clannad Enterprises Limited had been using 35 Isobel Road, Greenhithe, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Glynnis Anderson (an individual) located at Pirongia, Pirongia postcode 3802,
Janet Burrage (an individual) located at Helensvale, Gold Coast, Qld postcode 4212.
Previous addresses
Address #1: 35 Isobel Road, Greenhithe, Auckland
Registered address used from 12 Mar 1999 to 12 Mar 1999
Address #2: 7 Gladys Avenue, Glenfield, Auckland 10
Registered address used from 20 Feb 1996 to 12 Mar 1999
Address #3: 7 Gladys Avenue, Glenfield, Auckland 10
Physical address used from 20 Feb 1996 to 20 Feb 1996
Address #4: 35 Isobel Road, Greenhithe, Auckland
Physical address used from 20 Feb 1996 to 21 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Glynnis Anderson |
Pirongia Pirongia 3802 New Zealand |
27 Jul 2020 - |
Individual | Janet Marie Burrage |
Helensvale, Gold Coast Qld 4212 Australia |
22 Nov 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fleur Gloria Chignell Revill |
Devonport Auckland 0624 New Zealand |
22 Nov 1994 - 27 Jul 2020 |
Individual | John Guy Tattersfield |
Glenfield Auckland |
22 Nov 1994 - 23 Jul 2013 |
Rex Alan Burrage - Director
Appointment date: 22 Nov 1994
Address: Helensvale, Qld 4212, Australia
Address used since 26 Sep 2007
Janet Marie Burrage - Director
Appointment date: 22 Nov 1994
Address: Helensvale, Qld 4212, Australia
Address used since 26 Sep 2007
David John Burrage - Director
Appointment date: 30 Jun 2015
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 23 Jul 2018
Address: Tawa, Wellington, 5028 New Zealand
Address used since 30 Jun 2015
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