Clearpoint Trustees Limited
Type: NZ Limited Company (Ltd)Clearpoint Trustees Limited (issued an NZ business identifier of 9429031223645) was registered on 10 Feb 2011. 1 address is currently in use by the company: Level 7, 53 Fort Street, Auckland, 1010 (type: registered, physical). 470 Parnell Road, Parnell, Auckland had been their registered address, up to 29 Aug 2018. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50% of shares), namely:
Karen Hollister (an individual) located at Mount Eden, Auckland postcode 1024,
Bkl Corporate Trustee Limited (an entity) located at Avalon Business Centre, Percy Cameron Street, Lower Hutt,
Bain Hollister (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Pietersen Trust Company Limited (an entity) - located at Takapuna, Auckland. Businesscheck's data was updated on 30 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered & physical | 29 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Graham Melhop
Tawa, Wellington, 5028
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - current |
|
Kevin Stuart Jones
Belmont, Auckland, 0622
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - current |
|
Alexander Thomas Nelson
Mount Eden, Auckland, 1024
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - current |
|
Aaron James Wallace
Remuera, Auckland, 1050
Address used since 08 Dec 2015 |
Director | 10 Feb 2011 - 01 Aug 2018 |
|
Matthew Graeme Bellingham
Rd 3, Albany, 0793
Address used since 14 Jun 2012 |
Director | 14 Jun 2012 - 01 Aug 2018 |
|
Michael Paul Atkinson
Rd 2, Albany, 0792
Address used since 12 Feb 2014 |
Director | 01 Apr 2013 - 01 Aug 2018 |
|
Rowan Nigel Wilde
Orakei, Auckland, 1071
Address used since 10 Feb 2011 |
Director | 10 Feb 2011 - 14 Jun 2012 |
|
Luke Arthur Van Den Hurk
Onehunga, Auckland, 1061
Address used since 10 Feb 2011 |
Director | 10 Feb 2011 - 14 Jun 2012 |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 15 Apr 2013 - 29 Aug 2018 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 10 Feb 2011 - 15 Apr 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 10 Feb 2011 - 29 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Karen Louise Hollister Individual |
Mount Eden Auckland 1024 |
18 Sep 2018 - current |
|
Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Entity (NZ Limited Company) |
Avalon Business Centre Percy Cameron Street, Lower Hutt |
18 Sep 2018 - current |
|
Bain Nicholas Hollister Individual |
Mount Eden Auckland 1024 |
18 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pietersen Trust Company Limited Shareholder NZBN: 9429041519318 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
18 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowan Nigel Wilde Individual |
Orakei Auckland 1071 |
10 Feb 2011 - 13 Jul 2012 |
|
Aaron James Wallace Individual |
Remuera Auckland 1050 |
10 Feb 2011 - 18 Sep 2018 |
|
Matthew Graeme Bellingham Individual |
Rd 3 Albany 0793 |
13 Jul 2012 - 18 Sep 2018 |
|
Luke Arthur Van Den Hurk Director |
Onehunga Auckland 1061 |
10 Feb 2011 - 13 Jul 2012 |
|
Rowan Nigel Wilde Director |
Orakei Auckland 1071 |
10 Feb 2011 - 13 Jul 2012 |
|
Luke Arthur Van Den Hurk Individual |
Onehunga Auckland 1061 |
10 Feb 2011 - 13 Jul 2012 |
|
Michael Paul Atkinson Individual |
Rd 2 Albany 0792 |
17 May 2013 - 18 Sep 2018 |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |