Clearspan Property Limited (issued an NZ business number of 9429033514734) was started on 26 Apr 2007. 3 addresses are in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: service, registered). 83B Ingram Road, Rd 3, Drury had been their registered address, up until 18 Aug 2017. 2191625 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2191625 shares (100% of shares), namely:
Atc New Zealand Limited (an entity) located at Rd 3, Bombay postcode 2579. Our data was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
211c Ellett Road, Rd 1, Papakura, 2580 | Physical & service | 07 Oct 2011 |
83b Ingram Road, Rd 3, Drury, 2579 | Registered | 18 Aug 2017 |
83b Ingram Road, Rd 3, Drury, 2579 | Service | 15 Feb 2023 |
Name and Address | Role | Period |
---|---|---|
Sanjay Goel
#05-02 Grange Residences, 249613
Address used since 25 Oct 2022 |
Director | 25 Oct 2022 - current |
Joshua Michael Begeman
Preston, Victoria, 3072
Address used since 22 Dec 2023 |
Director | 22 Dec 2023 - current |
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
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 29 Sep 2011 |
Director | 26 Mar 2008 - 25 Oct 2022 |
Bryan William Mogridge
Waiheke Island, Waiheke Island, 1971
Address used since 25 Aug 2010 |
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 25 Sep 2008 |
Director | 26 Apr 2007 - 13 Aug 2009 |
Previous address | Type | Period |
---|---|---|
83b Ingram Road, Rd 3, Drury, 2579 | Registered | 04 Sep 2014 - 18 Aug 2017 |
211c Ellett Road, Rd 1, Papakura, 2580 | Registered | 07 Oct 2011 - 04 Sep 2014 |
211c Ellett Road, Rd1, Papakura, Auckland 2580 | Registered & physical | 23 Jun 2010 - 07 Oct 2011 |
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Physical & registered | 02 Oct 2008 - 23 Jun 2010 |
Jump Capital, Level 3, 110 Custom St W, Auckland | Registered & physical | 26 Apr 2007 - 02 Oct 2008 |
Shareholder Name | Address | Period |
---|---|---|
Atc New Zealand Limited Shareholder NZBN: 9429050278527 Entity (NZ Limited Company) |
Rd 3 Bombay 2579 |
25 Oct 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
O'sullivan, Jo-an Christine Individual |
Epsom Auckland 1023 |
22 Jul 2010 - 25 Oct 2022 |
Wheeler Trustee Services Limited Shareholder NZBN: 9429048725606 Company Number: 8133439 Entity |
17 Dec 2020 - 25 Oct 2022 | |
Wheeler, Mark James Individual |
Rd 1 Papakura 2580 |
11 Apr 2008 - 25 Oct 2022 |
Mogridge And Associates Limited Shareholder NZBN: 9429038075421 Company Number: 859422 Entity |
203 Queen Street Auckland 1010 |
11 Apr 2008 - 25 Oct 2022 |
Mogridge And Associates Limited Shareholder NZBN: 9429038075421 Company Number: 859422 Entity |
203 Queen Street Auckland 1010 |
11 Apr 2008 - 25 Oct 2022 |
David, Susan Eileen Individual |
Takapuna North Shore City 0622 |
14 Apr 2008 - 22 Jul 2010 |
Mogridge And Associates Limited Shareholder NZBN: 9429038075421 Company Number: 859422 Entity |
203 Queen Street Auckland 1010 |
11 Apr 2008 - 25 Oct 2022 |
Wheeler, Mark James Individual |
Rd 1 Papakura 2580 |
11 Apr 2008 - 25 Oct 2022 |
Wheeler, Mark James Individual |
Rd 1 Papakura 2580 |
11 Apr 2008 - 25 Oct 2022 |
Wheeler, Mark James Individual |
Rd 1 Papakura 2580 |
11 Apr 2008 - 25 Oct 2022 |
Wheeler, Mark James Individual |
Rd 1 Papakura 2580 |
11 Apr 2008 - 25 Oct 2022 |
Wheeler, Mark James Individual |
Rd 1 Papakura 2580 |
11 Apr 2008 - 25 Oct 2022 |
Wheeler, Mark James Individual |
Rd 1 Papakura 2580 |
11 Apr 2008 - 25 Oct 2022 |
Walton Wheeler, Angela Maree Individual |
Rd 1 Papakura 2580 |
11 Apr 2008 - 17 Dec 2020 |
Spray, Robert Individual |
Devonport Auckland |
14 Apr 2008 - 25 Sep 2008 |
Davis, Leigh Robert Individual |
Takapuna North Shore City 0622 |
14 Apr 2008 - 12 Jul 2010 |
Walton Wheeler, Angela Maree Individual |
Rd 1 Papakura 2580 |
11 Apr 2008 - 17 Dec 2020 |
Walton Wheeler, Angela Maree Individual |
Rd 1 Papakura 2580 |
11 Apr 2008 - 17 Dec 2020 |
Sullivan, David Individual |
Devonport Auckland 0624 |
14 Apr 2008 - 10 Nov 2011 |
Jump Capital Limited (in Liq) Shareholder NZBN: 9429037314149 Company Number: 1024827 Entity |
26 Apr 2007 - 27 Jun 2010 | |
Peke Limited Shareholder NZBN: 9429033048307 Company Number: 2051734 Entity |
12 Mar 2008 - 22 Jul 2010 | |
Jump Capital Limited (in Liq) Shareholder NZBN: 9429037314149 Company Number: 1024827 Entity |
26 Apr 2007 - 27 Jun 2010 | |
Peke Limited Shareholder NZBN: 9429033048307 Company Number: 2051734 Entity |
12 Mar 2008 - 22 Jul 2010 | |
Reid, Loran Rosina Individual |
Takapuna North Shore City |
14 Apr 2008 - 22 Jul 2010 |
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