Clearmont (queenstown) Limited
Type: NZ Limited Company (Ltd)Clearmont (Queenstown) Limited (New Zealand Business Number 9429031473675) was registered on 01 Jul 2010. 2 addresses are currently in use by the company: Level 3, 37 Galway Street, Britomart, Auckland, 1010 (type: registered, physical). Level 3 Unit 3 8A Cleveland Road, Parnell, Auckland had been their registered address, up until 05 Dec 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Dallas No. 2 Trustee Limited (an entity) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Tranmere Holdings Limited (an entity) - located at 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton, Null. The Businesscheck database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 37 Galway Street, Britomart, Auckland, 1010 | Registered & physical & service | 05 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Shannon James Walsh
Remuera, Auckland, 1050
Address used since 01 Jan 1970 |
Director | 01 Jul 2010 - current |
|
Craig Dallas Greenwood
Remuera, Auckland, 1050
Address used since 12 May 2023
Remuera, Auckland, 1050
Address used since 01 May 2018
Orakei, Auckland, 1071
Address used since 19 May 2017
Orakei, Auckland, 1071
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3 Unit 3 8a Cleveland Road, Parnell, Auckland, 1151 | Registered & physical | 01 Jul 2010 - 05 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dallas No. 2 Trustee Limited Shareholder NZBN: 9429034009321 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
01 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tranmere Holdings Limited Shareholder NZBN: 9429040078960 Entity (NZ Limited Company) |
11th Floor, Kpmg Centre 85 Alexandra Street, Hamilton Null |
17 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tranmere Finance Limited Shareholder NZBN: 9429037715182 Company Number: 935396 Entity |
01 Jul 2010 - 17 Oct 2013 | |
|
Tranmere Finance Limited Shareholder NZBN: 9429037715182 Company Number: 935396 Entity |
01 Jul 2010 - 17 Oct 2013 |
 |
Securefuture Wiri Limited Level 3, 37 Galway Street |
|
Securefuture Wiri Holdings Limited Level 3, 37 Galway Street |
|
Dbm Vircon Services (nz) Limited Level 3, 37 Galway Street |
|
Britomart Oriental Building Owners' Association Incorporated Level 3 |
|
Public Infrastructure Partners Lp Northern Steamship Building |
|
Pip Melbourne Lp Northern Steamship Building |