General information
Clearspan Property Assets Limited
Type: NZ Limited Company (Ltd)9429033072470
New Zealand Business Number
2021694
Company Number
Registered
Company Status
Clearspan Property Assets Limited (issued a New Zealand Business Number of 9429033072470) was started on 02 Nov 2007. 5 addresess are in use by the company: Level 2, 34 Sale Street, Auckland Central, Auckland, 1010 (type: registered, service). 83B Ingram Road, Rd 3, Drury had been their registered address, up to 23 Feb 2017. 5050100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5050100 shares (100 per cent of shares), namely:
Clearspan Property Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 211c Ellett Road, Rd 1, Papakura, 2580 | Physical & service | 08 Mar 2011 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 23 Feb 2017 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Service | 15 Feb 2023 |
| Level 2, 34 Sale Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philippa Mary White
Point Chevalier, Auckland, 1022
Address used since 11 Dec 2024 |
Director | 11 Dec 2024 - current |
|
Robert Owen Berrill
Meadowbank, Auckland, 1072
Address used since 11 Dec 2024 |
Director | 11 Dec 2024 - current |
|
Kristine Margaret Gerken
St Heliers, Auckland, 1071
Address used since 11 Dec 2024 |
Director | 11 Dec 2024 - current |
|
Sanjay Goel
#05-02 Grange Residences, 249613
Address used since 25 Oct 2022 |
Director | 25 Oct 2022 - 11 Dec 2024 |
|
Julie Ruth Wilson
Parnell, Auckland, 1052
Address used since 05 Dec 2024 |
Director | 05 Dec 2024 - 11 Dec 2024 |
|
Joshua Michael Begeman
Preston, Victoria, 3072
Address used since 22 Dec 2023 |
Director | 22 Dec 2023 - 12 Nov 2024 |
|
Olivia Caddy Natoli
Reservoir, Victoria, 3073
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - 22 Dec 2023 |
|
Adam Vladimir Gubic
Cranbourne, Victoria, 3977
Address used since 03 Mar 2023
Sydney, Nsw, 2000
Address used since 01 Jan 1970
South Melbourne, Vic, 3205
Address used since 25 Oct 2022 |
Director | 25 Oct 2022 - 30 Jun 2023 |
|
Mark James Wheeler
Rd 1, Papakura, 2580
Address used since 28 Feb 2011 |
Director | 26 Mar 2008 - 25 Oct 2022 |
|
Bryan William Mogridge
Ostend, Waiheke Island, 1081
Address used since 18 Feb 2013 |
Director | 15 Jul 2010 - 25 Oct 2022 |
|
Susan Eileen Davis
Takapuna, North Shore City,
Address used since 13 Aug 2009 |
Director | 13 Aug 2009 - 15 Jul 2010 |
|
Leigh Robert Davis
Takapuna, North Shore City, 0622
Address used since 24 Sep 2008 |
Director | 02 Nov 2007 - 13 Aug 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 34 Sale Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2024 |
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 20 Mar 2014 - 23 Feb 2017 |
| 211c Ellett Road, Rd 1, Papakura, 2580 | Registered | 08 Mar 2011 - 20 Mar 2014 |
| 211c Ellett Road, Rd1, Papakura, Auckland 2580 | Physical & registered | 23 Jun 2010 - 08 Mar 2011 |
| Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Physical & registered | 01 Jul 2008 - 23 Jun 2010 |
| Jump Capital, Level 3, 110 Customs St West, Auckland | Physical & registered | 02 Nov 2007 - 01 Jul 2008 |
Financial Data
Financial info
5050100
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5050100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clearspan Property Limited Shareholder NZBN: 9429033514734 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Nov 2007 - current |
Ultimate Holding Company
| Effective Date | 24 Oct 2022 |
| Name | American Tower Corporation |
| Type | Corporation |
| Ultimate Holding Company Number | 4983939 |
| Country of origin | US |
Location
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