Clearwood Management Limited

Clearwood Management Limited was registered on 16 Jun 1993 and issued an NZ business number of 9429038852220. This registered LTD company has been supervised by 4 directors: Cliff Birkedal Henriksen - an active director whose contract started on 13 Sep 1993,
Karen Marie Henriksen - an active director whose contract started on 13 Sep 1993,
Garth Osmond Melville - an inactive director whose contract started on 16 Jun 1993 and was terminated on 13 Sep 1993,
Carolyn Ward Melville - an inactive director whose contract started on 16 Jun 1993 and was terminated on 13 Sep 1993.
As stated in BizDb's database (updated on 14 May 2024), the company filed 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered).
Up to 04 May 2018, Clearwood Management Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Henriksen, Cliff Birkedal (an individual) located at Stanmore Bay, Auckland.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Henriksen, Karen Marie - located at Stanmore Bay, Auckland.

Previous addresses

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

Physical & registered address used from 19 Feb 2005 to 04 May 2018

Address: C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha

Physical & registered address used from 04 Mar 2003 to 19 Feb 2005

Address: Mokena Lounge, Church Road, Te Aroha

Physical address used from 01 Jul 1997 to 04 Mar 2003

Address: Mokena Lounge, Church Road, Te Arohaille

Registered address used from 16 Sep 1993 to 04 Mar 2003

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

Registered address used from 16 Sep 1993 to 16 Sep 1993

Cliff Birkedal Henriksen - Director

Appointment date: 13 Sep 1993

Karen Marie Henriksen - Director

Appointment date: 13 Sep 1993

Garth Osmond Melville - Director (Inactive)

Appointment date: 16 Jun 1993

Termination date: 13 Sep 1993

Carolyn Ward Melville - Director (Inactive)

Appointment date: 16 Jun 1993

Termination date: 13 Sep 1993