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Clarendon Holdings Limited

Type: Nz Limited Company (Ltd)
9429041279434
NZBN
5301181
Company Number
Registered
Company Status
M700010
Industry classification code
M700010 Computer Consultancy Service
Industry classification description
Current address
19 Picton Street
Freemans Bay
Auckland 1011
New Zealand
Registered & physical address used since 26 Nov 2018

Clarendon Holdings Limited was incorporated on 16 Jun 2014 and issued an NZ business identifier of 9429041279434. The registered LTD company has been run by 2 directors: Michael James Mcfadden - an active director whose contract started on 15 Jan 2015,
Paul Shafer -Hunt - an inactive director whose contract started on 16 Jun 2014 and was terminated on 15 Jan 2015.
As stated in our data (last updated on 20 Jul 2019), this company registered 1 address: 19 Picton Street, Freemans Bay, Auckland, 1011 (type: registered, physical).
Up until 26 Nov 2018, Clarendon Holdings Limited had been using Level 5, 110 Symonds Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Michael Mcfadden (an individual) located at Freemans Bay, Auckland postcode 1011,
Clarendon Trustee Company (2014) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Clarendon Holdings Limited has been classified as "M700010 Computer consultancy service" (business classification M700010).

Addresses

Previous address

Address: Level 5, 110 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jun 2014 to 26 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Michael James Mcfadden Freemans Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Clarendon Trustee Company (2014) Limited
Shareholder NZBN: 9429041276198
Auckland Central
Auckland
1010
New Zealand
Directors

Michael James Mcfadden - Director

Appointment date: 15 Jan 2015

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 09 Sep 2016


Paul Shafer -hunt - Director (Inactive)

Appointment date: 16 Jun 2014

Termination date: 15 Jan 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 16 Jun 2014

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