Clarendon Circle Nominees Limited (issued an NZ business number of 9429030024809) was incorporated on 16 Oct 2013. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, until 08 Oct 2019. 450000 shares are allotted to 10 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 95000 shares (21.11 per cent of shares), namely:
Eden, James Gregory (a director) located at Rd 1, New Plymouth postcode 4371,
Eden, Andrea Jayne (an individual) located at Rd 1, New Plymouth postcode 4371. When considering the second group, a total of 3 shareholders hold 15.56 per cent of all shares (70000 shares); it includes
Sr Taranaki Trustees Limited (an entity) - located at New Plymouth, New Plymouth,
Lynch, Alison Mary (an individual) - located at New Plymouth, New Plymouth,
Lynch, Christopher John (a director) - located at New Plymouth, New Plymouth. The 3rd group of shareholders, share allotment (45000 shares, 10%) belongs to 3 entities, namely:
Thomson, Lindsay James, located at Ferndale, New Plymouth (an individual),
Gould, Rosemary, located at Rd 6, Masterton (an individual),
Gould, Brett, located at Rd 6, Masterton (an individual). Our information was last updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 08 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Christopher John Lynch
New Plymouth, New Plymouth, 4310
Address used since 01 Aug 2021
New Plymouth, New Plymouth, 4310
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - current |
James Gregory Eden
Rd 1, New Plymouth, 4371
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - current |
Previous address | Type | Period |
---|---|---|
109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 16 Oct 2013 - 08 Oct 2019 |
Shareholder Name | Address | Period |
---|---|---|
Eden, James Gregory Director |
Rd 1 New Plymouth 4371 |
16 Oct 2013 - current |
Eden, Andrea Jayne Individual |
Rd 1 New Plymouth 4371 |
16 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
16 Oct 2013 - current |
Lynch, Alison Mary Individual |
New Plymouth New Plymouth 4310 |
16 Oct 2013 - current |
Lynch, Christopher John Director |
New Plymouth New Plymouth 4310 |
16 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomson, Lindsay James Individual |
Ferndale New Plymouth 4310 |
16 Oct 2013 - current |
Gould, Rosemary Individual |
Rd 6 Masterton 5886 |
16 Oct 2013 - current |
Gould, Brett Individual |
Rd 6 Masterton 5886 |
16 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Lester, Phillip Shane Individual |
Spotswood New Plymouth 4310 |
16 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Lester, Gregory Grant Individual |
Spotswood New Plymouth 4310 |
16 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 Entity |
New Plymouth |
16 Oct 2013 - 03 Oct 2023 |
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 Entity |
New Plymouth New Plymouth 4310 |
16 Oct 2013 - 03 Oct 2023 |
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