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 06 Apr 2024), 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 (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Pilkington Investments Limited (an entity) located at Freemans Bay, Auckland postcode 1011. Clarendon Holdings Limited has been classified as "Computer consultancy service" (business classification M700010).
Previous address
Address: Level 5, 110 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jun 2014 to 26 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pilkington Investments Limited Shareholder NZBN: 9429041954522 |
Freemans Bay Auckland 1011 New Zealand |
27 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcfadden, Michael James |
Freemans Bay Auckland 1011 New Zealand |
16 Jun 2014 - 27 May 2020 |
| Entity | Clarendon Trustee Company (2014) Limited Shareholder NZBN: 9429041276198 Company Number: 5292961 |
Auckland Central Auckland 1010 New Zealand |
16 Jun 2014 - 27 May 2020 |
| Individual | Mcfadden, Michael James |
Freemans Bay Auckland 1011 New Zealand |
16 Jun 2014 - 27 May 2020 |
| Entity | Clarendon Trustee Company (2014) Limited Shareholder NZBN: 9429041276198 Company Number: 5292961 |
Auckland Central Auckland 1010 New Zealand |
16 Jun 2014 - 27 May 2020 |
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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