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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hoggart, Mandy Director |
Papamoa Beach Papamoa 3118 |
07 Nov 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Hoggart, John Director |
Papamoa Beach Papamoa 3118 |
07 Nov 2011 - current |
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 |
The Utility Company Limited 4 Cameron Road |
|
Moving-foods NZ Limited 4, Cameron Road |
|
Crop Solutions Limited 4 Cameron Road |
|
Donors Choice Charitable Trust 4 Cameron Road |
|
Paalvast Trustee Company Limited 2 Cameron Road |
|
Lifestuff Limited 2 Cameron Road |
Hok Holdings Limited Suite 2, 60 Durham Street |
Annan Shareholder Limited 8 Wharf Street |
Cip Holdings Limited 158 Cameron Road |
Genera Holdings Limited 247 Cameron Road |
Mni Holdings Limited 247 Cameron Road |
Clm Trustees (darling Investments) Limited Level 3 |