Claymark South America Limited, a registered company, was started on 15 Aug 2016. 9429042492115 is the business number it was issued. The company has been supervised by 5 directors: Paul Arne Pedersen - an active director whose contract began on 24 Mar 2021,
Mark Arnold Clayton - an inactive director whose contract began on 15 Aug 2016 and was terminated on 24 Mar 2021,
Jonathan Mark Bishop - an inactive director whose contract began on 15 Aug 2016 and was terminated on 31 Jan 2019,
Trevor Jacobs - an inactive director whose contract began on 15 Aug 2016 and was terminated on 31 Jan 2019,
Tom Noam Arieli - an inactive director whose contract began on 01 Nov 2016 and was terminated on 10 Aug 2018.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 10 Vaughan Road, Ngapuna, Rotorua, 3010 (category: registered, physical).
Claymark South America Limited had been using 9 Redmond Street, Ponsonby, Auckland as their registered address until 13 Apr 2021.
Previous names used by this company, as we identified at BizDb, included: from 01 Aug 2016 to 15 Aug 2016 they were named Claymark Sa Limited.
A single entity controls all company shares (exactly 100 shares) - Claymark Acquisitions Limited - located at 3010, Ngapuna, Rotorua.
Previous addresses
Address: 9 Redmond Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 10 Dec 2020 to 13 Apr 2021
Address: 10 -24 Vaughan Road, Te Ngae, Rotorua, 3010 New Zealand
Physical & registered address used from 15 Aug 2016 to 10 Dec 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Claymark Acquisitions Limited Shareholder NZBN: 9429048522618 |
Ngapuna Rotorua 3010 New Zealand |
31 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ex-cm International Limited Shareholder NZBN: 9429035976837 Company Number: 1305250 |
15 Aug 2016 - 31 Mar 2021 | |
| Entity | Ex-cm International Limited Shareholder NZBN: 9429035976837 Company Number: 1305250 |
Auckland Central Auckland 1010 New Zealand |
15 Aug 2016 - 31 Mar 2021 |
Ultimate Holding Company
Paul Arne Pedersen - Director
Appointment date: 24 Mar 2021
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 08 Nov 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Mar 2021
Mark Arnold Clayton - Director (Inactive)
Appointment date: 15 Aug 2016
Termination date: 24 Mar 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 15 Aug 2016
Jonathan Mark Bishop - Director (Inactive)
Appointment date: 15 Aug 2016
Termination date: 31 Jan 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 15 Aug 2016
Trevor Jacobs - Director (Inactive)
Appointment date: 15 Aug 2016
Termination date: 31 Jan 2019
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 15 Aug 2016
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 08 Jun 2017
Tom Noam Arieli - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 10 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2016
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