Clematis Limited, a registered company, was launched on 19 Oct 1992. 9429038925306 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Dorothy Smith - an active director whose contract began on 19 Oct 1992,
Wayne Robert Smith - an active director whose contract began on 14 Dec 1994,
Gordon Russell Smith - an inactive director whose contract began on 19 Oct 1992 and was terminated on 10 Nov 1994.
Updated on 28 Jan 2021, our database contains detailed information about 1 address: 48 Maki Street, Office 28, Westgate, Auckland, 0814 (type: registered, physical).
Clematis Limited had been using 703 Rosebank Road, Level 2, Avondale, Auckland as their registered address up until 20 Feb 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 79 shares (79%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 21 shares (21%).
Previous addresses
Address: 703 Rosebank Road, Level 2, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 22 Feb 2017 to 20 Feb 2019
Address: Shop 10, 18 Clearwater Cove, Westpark Village, Waitakere, 0661 New Zealand
Registered & physical address used from 23 Feb 2011 to 22 Feb 2017
Address: 32 Lincoln Road, Henderson, Auckland
Registered & physical address used from 23 Aug 1999 to 23 Aug 1999
Address: Shop 10, 18 Clearwater Cove, Westpark Village, West Harbour, Auckland New Zealand
Registered & physical address used from 23 Aug 1999 to 23 Feb 2011
Address: 15 Dallow Place, Glendene, Auckland
Physical address used from 26 Mar 1998 to 23 Aug 1999
Address: 411 Great North Road, Henderson, Auckland
Registered address used from 26 Mar 1998 to 23 Aug 1999
Address: 15 Dallow Place, Henderson, Auckland
Registered address used from 09 Nov 1993 to 26 Mar 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Mar 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 79 | |||
| Individual | Dorothy Smith |
Henderson Waitakere 0612 New Zealand |
17 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 21 | |||
| Individual | Wayne Robert Smith |
Henderson Waitakere 0612 New Zealand |
19 Oct 1992 - |
Dorothy Smith - Director
Appointment date: 19 Oct 1992
Address: Henderson, Waitakere, 0612 New Zealand
Address used since 08 Feb 2010
Wayne Robert Smith - Director
Appointment date: 14 Dec 1994
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Feb 2019
Address: Glendene, Auckland, 0612 New Zealand
Address used since 08 Feb 2016
Gordon Russell Smith - Director (Inactive)
Appointment date: 19 Oct 1992
Termination date: 10 Nov 1994
Address: Henderson, Auckland,
Address used since 19 Oct 1992
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