General information

Clarendon Circle Nominees Limited

Type: NZ Limited Company (Ltd)
9429030024809
New Zealand Business Number
4703879
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical 16 Oct 2013 - 08 Oct 2019
Financial Data
Financial info
450000
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95000
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
Shares Allocation #2 Number of Shares: 70000
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
Shares Allocation #3 Number of Shares: 45000
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
Shares Allocation #4 Number of Shares: 145000
Shareholder Name Address Period
Lester, Phillip Shane
Individual
Spotswood
New Plymouth
4310
16 Oct 2013 - current
Shares Allocation #5 Number of Shares: 95000
Shareholder Name Address Period
Lester, Gregory Grant
Individual
Spotswood
New Plymouth
4310
16 Oct 2013 - current

Historic shareholders

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
Location
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