General information
Clarion Trustee Limited
Type: NZ Limited Company (Ltd)9429033958712
New Zealand Business Number
1848888
Company Number
Registered
Company Status
Clarion Trustee Limited (issued an NZ business identifier of 9429033958712) was started on 31 Jul 2006. 2 addresses are in use by the company: 557 Belk Road, Rd1, Omanawa, 3171 (type: registered, physical). 557 Belk Road, Rd 1, Omanawa had been their registered address, up to 07 Sep 2022. Clarion Trustee Limited used other names, namely: Pukemiro Farms Trust Limited from 31 Jul 2006 to 11 Nov 2021. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 30 shares (25% of shares), namely:
Tye, Alys Georgina (an individual) located at Rd 1, Omanawa postcode 3171. The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 557 Belk Road, Rd1, Omanawa, 3171 | Registered & physical & service | 07 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alys Georgina Tye
Rd 1, Tauranga, 3171
Address used since 01 Apr 2010 |
Director | 16 Dec 2006 - current |
|
Alys Georgina Bell
Rd 1, Tauranga, 3171
Address used since 01 Apr 2010 |
Director | 16 Dec 2006 - current |
|
Lance Frank Bell
Rd 1, Omanawa, 3171
Address used since 16 Nov 2021 |
Director | 16 Nov 2021 - current |
|
Nancye Lola Player
Paeroa, Paeroa, 3600
Address used since 03 May 2019
Rd 4, Paeroa, 3674
Address used since 09 Sep 2013 |
Director | 16 Dec 2006 - 02 Aug 2021 |
|
Barbara Stella Tye
One Tree Hill, Auckland, 1061
Address used since 16 Dec 2006 |
Director | 16 Dec 2006 - 02 Aug 2021 |
|
Marion Crawford Fletcher
Rd 3, Hamilton, 3283
Address used since 01 Apr 2010 |
Director | 16 Dec 2006 - 02 Aug 2021 |
|
Charles Fletcher
R D 3, Hamilton,
Address used since 31 Jul 2006 |
Director | 31 Jul 2006 - 16 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 557 Belk Road, Rd 1, Omanawa, 3171 | Registered & physical | 16 Sep 2021 - 07 Sep 2022 |
| 330f Pencarrow Road, Rd 3, Hamilton, 3283 | Physical & registered | 07 Nov 2013 - 16 Sep 2021 |
| Fletcher Law, Solicitors, 20 Rostrevor Street, Hamilton | Registered & physical | 22 Feb 2008 - 07 Nov 2013 |
| Fletcher Law, Level 10 K P M G Centre, 85 Alexandra Street, Hamilton | Registered & physical | 31 Jul 2006 - 22 Feb 2008 |
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Tye, Alys Georgina Individual |
Rd 1 Omanawa 3171 |
11 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Marion Crawford Individual |
Rd 3 Hamilton 3283 |
20 Dec 2006 - 08 Sep 2021 |
|
Tye, Barbara Stella Individual |
One Tree Hill Auckland 1061 |
20 Dec 2006 - 08 Sep 2021 |
|
Player, Nancye Lola Individual |
Paeroa Paeroa 3600 |
20 Dec 2006 - 08 Sep 2021 |
|
Bell, Alys Georgina Individual |
Rd 1 Tauranga 3171 |
20 Dec 2006 - 11 Nov 2021 |
|
Fletcher Law Trustees Limited Shareholder NZBN: 9429037461546 Company Number: 983847 Entity |
31 Jul 2006 - 27 Jun 2010 | |
|
Fletcher Law Trustees Limited Shareholder NZBN: 9429037461546 Company Number: 983847 Entity |
31 Jul 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
St-antoine Treasury Limited 330f Pencarrow Road |
|
Fletcher Law Limited 330f Pencarrow Road |
|
Farm Advisor Limited 330f Pencarrow Road |
|
The Block Man Limited 330f Pencarrow Road |
|
Pelican Trust Limited 330f Pencarrow Road |
|
Fletcher Farms Trust Limited 330f Pencarrow Road |