Clear Securities Limited

Clear Securities Limited, a registered company, was started on 12 Aug 1993. 9429038834868 is the business number it was issued. The company has been managed by 6 directors: Duangkamol Srijongjai Burgess - an active director whose contract started on 11 Oct 2019,
David Lawrence Burgess - an inactive director whose contract started on 17 Sep 1993 and was terminated on 11 Oct 2019,
Keith Oliver Diprose - an inactive director whose contract started on 31 Mar 1995 and was terminated on 11 Oct 2019,
Delwyn Patricia Burgess - an inactive director whose contract started on 17 Sep 1993 and was terminated on 31 Mar 1995,
Carolyn Ward Melville - an inactive director whose contract started on 12 Aug 1993 and was terminated on 17 Sep 1993.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (category: physical, registered).
Clear Securities Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up until 19 Apr 2018.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Allen Needham Trustees (2019) Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Burgess, Duangkamol Srijongjai (an individual) located at Morrinsville postcode 3371.

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 07 May 2005 to 19 Apr 2018

Address: Diprose Miller Ltd, 53 - 61 Whitaker Street, Te Aroha

Physical address used from 01 May 1998 to 07 May 2005

Address: Diprose Miller, 53 - 61 Whitaker Street, Te Aroha

Registered address used from 01 May 1998 to 07 May 2005

Address: Diprose Miller, 53 - 61 Whitaker Street, Te Aroha

Physical address used from 01 May 1998 to 01 May 1998

Address: C/- Candy Diprose & Partners, Whitaker Street, Te Aroha

Registered address used from 30 Jun 1997 to 01 May 1998

Address: Diprose Miller, Whitaker Street, Te Aroha

Registered address used from 27 May 1996 to 27 May 1996

Address: 53 - 61 Whitaker Street, Te Aroha

Registered address used from 27 May 1996 to 30 Jun 1997

Address: C/- Candy Diprose & Partners, Whitaker Street, Te Aroha

Registered address used from 02 May 1994 to 27 May 1996

Address: J'mall Office Block, Broderick Road, Johnsonville

Registered address used from 04 Oct 1993 to 02 May 1994

Previous Shareholders

Duangkamol Srijongjai Burgess - Director

Appointment date: 11 Oct 2019

David Lawrence Burgess - Director (Inactive)

Appointment date: 17 Sep 1993

Termination date: 11 Oct 2019

Keith Oliver Diprose - Director (Inactive)

Appointment date: 31 Mar 1995

Termination date: 11 Oct 2019

Delwyn Patricia Burgess - Director (Inactive)

Appointment date: 17 Sep 1993

Termination date: 31 Mar 1995

Carolyn Ward Melville - Director (Inactive)

Appointment date: 12 Aug 1993

Termination date: 17 Sep 1993

Garth Osmond Melville - Director (Inactive)

Appointment date: 12 Aug 1993

Termination date: 17 Sep 1993