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).
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: 14 Nov 2018
|Shareholder Type||Shareholder Name||Address||Period|
|Shares Allocation Number of Shares: 100|
|Individual||Michael James Mcfadden||
|16 Jun 2014 -|
|Entity (NZ Limited Company)||Clarendon Trustee Company (2014) Limited
Shareholder NZBN: 9429041276198
|16 Jun 2014 -|
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