Clemow Investments Limited

Clemow Investments Limited, a registered company, was registered on 08 Jul 1991. 9429039089359 is the NZBN it was issued. The company has been run by 10 directors: Ewen George Castle - an active director whose contract started on 15 Jan 1997,
John Douglas Patterson - an inactive director whose contract started on 15 Jan 1997 and was terminated on 11 Feb 1999,
Liu Chuandao - an inactive director whose contract started on 21 Nov 1991 and was terminated on 15 Jan 1997,
Lin Xizhong - an inactive director whose contract started on 21 Nov 1991 and was terminated on 15 Jan 1997,
Wang Zhuangmin - an inactive director whose contract started on 27 Oct 1993 and was terminated on 15 Jan 1997.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Clemow Investments Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up to 03 Jul 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 09 Oct 2012 to 03 Jul 2019

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 21 Aug 2007 to 09 Oct 2012

Address: 111 Waratah Street, Tauranga

Physical address used from 01 Jul 1997 to 21 Aug 2007

Address: Level 2, 12 Scotia Place, Auckland

Registered address used from 12 Feb 1997 to 21 Aug 2007

Address: United Tower Bank, 125 Queen Street, Auckland

Registered address used from 12 Nov 1993 to 12 Feb 1997

Previous Shareholders

Ultimate Holding Company

Ewen George Castle - Director

Appointment date: 15 Jan 1997

John Douglas Patterson - Director (Inactive)

Appointment date: 15 Jan 1997

Termination date: 11 Feb 1999

Liu Chuandao - Director (Inactive)

Appointment date: 21 Nov 1991

Termination date: 15 Jan 1997

Lin Xizhong - Director (Inactive)

Appointment date: 21 Nov 1991

Termination date: 15 Jan 1997

Wang Zhuangmin - Director (Inactive)

Appointment date: 27 Oct 1993

Termination date: 15 Jan 1997

Lin Sheng Zun - Director (Inactive)

Appointment date: 10 Jan 1994

Termination date: 15 Jan 1997

Shao Yongcun - Director (Inactive)

Appointment date: 21 Nov 1991

Termination date: 27 Nov 1996

Yue Yongxian - Director (Inactive)

Appointment date: 10 Jan 1994

Termination date: 27 Nov 1996

Wang Jun - Director (Inactive)

Appointment date: 21 Nov 1991

Termination date: 10 Jan 1994

Wang Zhenduo - Director (Inactive)

Appointment date: 21 Nov 1991

Termination date: 27 Oct 1993