General information

Clanfield Holdings Limited

Type: NZ Limited Company (Ltd)
9429030909144
New Zealand Business Number
3611171
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Clanfield Holdings Limited (issued an NZ business identifier of 9429030909144) was launched on 07 Nov 2011. 2 addresses are in use by the company: 23 Whakakake Street, Tauriko, Tauranga, 3110 (type: registered, physical). 4 Cameron Road, Tauranga, Tauranga had been their physical address, up until 30 Oct 2018. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 900 shares (90% of shares), namely:
Bch Trustees (No 1) Limited (an entity) located at 41 Monmouth Street, Tauranga postcode 3110,
Hoggart, Mandy (a director) located at Papamoa Beach, Papamoa postcode 3118,
Hoggart, John (a director) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Hoggart, Mandy (a director) - located at Papamoa Beach, Papamoa. Next there is the third group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Hoggart, John, located at Papamoa Beach, Papamoa (a director). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Clanfield Holdings Limited. The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
23 Whakakake Street, Tauriko, Tauranga, 3110 Registered & physical & service 30 Oct 2018
Directors
Name and Address Role Period
Mandy Hoggart
Papamoa Beach, Papamoa, 3118
Address used since 08 Nov 2011
Director 07 Nov 2011 - current
John Hoggart
Papamoa Beach, Papamoa, 3118
Address used since 08 Nov 2011
Director 07 Nov 2011 - current
Addresses
Previous address Type Period
4 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered 30 May 2017 - 30 Oct 2018
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Physical & registered 05 Oct 2012 - 30 May 2017
758a Horotiu Road, Rd 8, Hamilton, 3288 Physical & registered 07 Nov 2011 - 05 Oct 2012
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Bch Trustees (no 1) Limited
Shareholder NZBN: 9429048917919
Entity (NZ Limited Company)
41 Monmouth Street
Tauranga
3110
24 Oct 2023 - current
Hoggart, Mandy
Director
Papamoa Beach
Papamoa
3118
07 Nov 2011 - current
Hoggart, John
Director
Papamoa Beach
Papamoa
3118
07 Nov 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hoggart, Mandy
Director
Papamoa Beach
Papamoa
3118
07 Nov 2011 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Hoggart, John
Director
Papamoa Beach
Papamoa
3118
07 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Burley Attwood Trustees (no.15) Limited
Shareholder NZBN: 9429047547193
Company Number: 7576397
Entity
41 Monmouth Street
Tauranga
3110
23 Sep 2021 - 24 Oct 2023
Stewart, Bruce
Individual
Papamoa Beach
Papamoa
3118
07 Nov 2011 - 23 Sep 2021
Location
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Level 3