Clearpoint Investment Two Limited
Type: NZ Limited Company (Ltd)Clearpoint Investment Two Limited (issued a business number of 9429030087460) was started on 28 Aug 2013. 2 addresses are currently in use by the company: Level 3, 7-9 Fanshaw Street, Auckland, 1010 (type: physical, registered). 300 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 150 shares (50 per cent of shares), namely:
Pietersen Trust Company Limited (an entity) located at Level 3, 51 Hurstmere Road, Auckland postcode 0622. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (150 shares); it includes
Hollister, Bain Nicholas (a director) - located at Mount Eden, Auckland,
Bkl Corporate Trustee Limited (an entity) - located at Taita, Lower Hutt,
Hollister, Karyn Louise (an individual) - located at Mount Eden, Auckland. Our database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 7-9 Fanshaw Street, Auckland, 1010 | Physical & registered & service | 28 Aug 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Johan Pietersen
Milford, Auckland, 0620
Address used since 28 Aug 2013
Campbells Bay, Auckland, 0630
Address used since 27 Aug 2019 |
Director | 28 Aug 2013 - current |
|
Bain Nicholas Hollister
Mount Eden, Auckland, 1024
Address used since 28 Aug 2013 |
Director | 28 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pietersen Trust Company Limited Shareholder NZBN: 9429041519318 Entity (NZ Limited Company) |
Level 3, 51 Hurstmere Road Auckland 0622 |
25 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollister, Bain Nicholas Director |
Mount Eden Auckland 1024 |
28 Aug 2013 - current |
|
Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Entity (NZ Limited Company) |
Taita Lower Hutt 5019 |
28 Aug 2013 - current |
|
Hollister, Karyn Louise Individual |
Mount Eden Auckland 1024 |
28 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pietersen, Clara Maria Individual |
Milford Auckland 0620 |
28 Aug 2013 - 25 Aug 2015 |
|
Criag, Ronald Macmillan Individual |
Ponsonby Auckland 1011 |
28 Aug 2013 - 25 Aug 2015 |
|
Pietersen, Philip Johan Director |
Milford Auckland 0620 |
28 Aug 2013 - 25 Aug 2015 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |