Clear Digital Limited (issued an NZ business identifier of 9429030256972) was started on 19 Apr 2013. 2 addresses are currently in use by the company: 127 Second Avenue, Tauranga, 3110 (type: physical, registered). 86 Station Street, Napier South, Napier had been their physical address, up to 22 Jan 2018. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 17 shares (17% of shares), namely:
Cheetham, Claire Michelle (an individual) located at Glen Eden, Auckland postcode 0602,
Cheetham, Paul Steven (an individual) located at Glen Eden, Auckland postcode 0602. When considering the second group, a total of 3 shareholders hold 82% of all shares (82 shares); it includes
Diederich, Nicholas (an individual) - located at Rd 4, Martinborough,
Stevenson, Merle (an individual) - located at Whakamarama,
Stevenson, Luke Andrew (a director) - located at Whakamarama. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Stevenson, Luke Andrew, located at Whakamarama (a director). "Security system installation" (business classification E323430) is the classification the ABS issued to Clear Digital Limited. Our data was last updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
127 Second Avenue, Tauranga, 3110 | Physical & registered & service | 22 Jan 2018 |
Name and Address | Role | Period |
---|---|---|
Luke Andrew Stevenson
Whakamarama, 3179
Address used since 23 Aug 2018
Omokoroa, Omokoroa, 3114
Address used since 28 Aug 2017 |
Director | 19 Apr 2013 - current |
Previous address | Type | Period |
---|---|---|
86 Station Street, Napier South, Napier, 4110 | Physical | 03 Sep 2015 - 22 Jan 2018 |
86 Station Street, Napier South, Napier, 4110 | Registered | 28 Aug 2014 - 22 Jan 2018 |
86 Station Street, Napier South, Napier, 4110 | Registered | 19 Apr 2013 - 28 Aug 2014 |
86 Station Street, Napier South, Napier, 4110 | Physical | 19 Apr 2013 - 03 Sep 2015 |
Shareholder Name | Address | Period |
---|---|---|
Cheetham, Claire Michelle Individual |
Glen Eden Auckland 0602 |
07 Mar 2024 - current |
Cheetham, Paul Steven Individual |
Glen Eden Auckland 0602 |
10 Aug 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Diederich, Nicholas Individual |
Rd 4 Martinborough 5784 |
12 Jan 2018 - current |
Stevenson, Merle Individual |
Whakamarama 3179 |
12 Jan 2018 - current |
Stevenson, Luke Andrew Director |
Whakamarama 3179 |
19 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Stevenson, Luke Andrew Director |
Whakamarama 3179 |
19 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Mtol Trustee Company Limited Shareholder NZBN: 9429048847070 Company Number: 8145509 Entity |
15 Feb 2021 - 23 Mar 2021 | |
Srhb 2016 Trustee Company Limited Shareholder NZBN: 9429042145202 Company Number: 5875331 Entity |
19 Dec 2019 - 15 Feb 2021 | |
Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 Company Number: 1961296 Entity |
19 Dec 2019 - 15 Feb 2021 | |
Church Lane Nominees Limited Shareholder NZBN: 9429039762610 Company Number: 297090 Entity |
Barristers & Solicitors Tennyson Street, Napier |
19 Apr 2013 - 19 Dec 2019 |
Church Lane Nominees Limited Shareholder NZBN: 9429039762610 Company Number: 297090 Entity |
Barristers & Solicitors Tennyson Street, Napier |
19 Apr 2013 - 19 Dec 2019 |
Stevenson, Dianna Frances Individual |
Rd 10 Havelock North 4180 |
19 Dec 2019 - 15 Feb 2021 |
Mtol Trustee Company Limited Shareholder NZBN: 9429048847070 Company Number: 8145509 Entity |
Rd 10 Havelock North 4180 |
15 Feb 2021 - 23 Mar 2021 |
Srhb 2016 Trustee Company Limited Shareholder NZBN: 9429042145202 Company Number: 5875331 Entity |
Hastings 4122 |
19 Dec 2019 - 15 Feb 2021 |
Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 Company Number: 1961296 Entity |
Napier |
19 Dec 2019 - 15 Feb 2021 |
Stevenson, Fredrick Gordon Individual |
Rd 10 Havelock North 4180 |
19 Dec 2019 - 15 Feb 2021 |
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