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General information

Clear Sky Trustee Limited

Type: NZ Limited Company (Ltd)
9429033234335
New Zealand Business Number
1968010
Company Number
Registered
Company Status

Clear Sky Trustee Limited (New Zealand Business Number 9429033234335) was incorporated on 18 Jul 2007. 4 addresses are in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their physical address, up to 17 Feb 2022. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 24 shares (20 per cent of shares), namely:
Zim Trustees Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 96 shares); it includes
Lennon, Peter Louis (an individual) - located at Mt Albert. Our data was updated on 13 May 2024.

Current address Type Used since
130 Saint Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 17 Feb 2022
125 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 08 Nov 2023
Last updated:
Directors
Name and Address Role Period
Peter Louis Lennon
Mount Albert, Auckland, 1025
Address used since 28 Oct 2009
Director 18 Jul 2007 - current
Samuel James Jenvey Lennon
Mount Roskill, Auckland, 1041
Address used since 27 Jan 2016
Director 27 Jan 2016 - current
Zervena Ngamarama Malcolm
Beachlands, Manukau City, Auckland,
Address used since 18 Jul 2007
Director 18 Jul 2007 - 18 Jul 2007
Addresses
Previous address Type Period
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 Physical & registered 13 Feb 2013 - 17 Feb 2022
4th Floor, 70 Shortland Street, Auckland Physical & registered 18 Jul 2007 - 13 Feb 2013
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Zim Trustees Limited
Shareholder NZBN: 9429034216439
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		06 Dec 2007 - current
Shares Allocation #2 Number of Shares: 96
Shareholder Name Address Period
Lennon, Peter Louis
Individual 		Mt Albert
 06 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Malcolm, Zervena Ngamarama
Individual 		Beachlands
Manukau City, Auckland
 18 Jul 2007 - 27 Jun 2010
Location
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