General information
Clarion Investments Limited
Type: NZ Limited Company (Ltd)9429034500200
New Zealand Business Number
1708134
Company Number
Registered
Company Status
Clarion Investments Limited (issued an NZBN of 9429034500200) was registered on 06 Oct 2005. 2 addresses are currently in use by the company: 11 Carrickdawson Drive, Flat Bush, Auckland, 2019 (type: physical, service). 250 Point View Drive, Dannemora, Auckland had been their registered address, up until 04 Feb 2021. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Clarion Superannuation Scheme (an other) located at Flat Bush, Auckland postcode 2019. Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Carrickdawson Drive, Flat Bush, Auckland, 2019 | Physical & service & registered | 04 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jami-lee Matenga Ross
Flat Bush, Auckland, 2019
Address used since 01 Feb 2021
Flat Bush, Auckland, 2016
Address used since 21 Aug 2013
Dannemora, Auckland, 2016
Address used since 01 May 2018 |
Director | 06 Oct 2005 - current |
|
Lucy Marion Schwaner
Flat Bush,
Address used since 30 Dec 2006 |
Director | 30 Dec 2006 - 23 Jun 2009 |
Addresses
Principal place of activity
| 250 Point View Drive , Dannemora , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| 250 Point View Drive, Dannemora, Auckland, 2016 | Registered & physical | 10 Sep 2018 - 04 Feb 2021 |
| 16 Elwyn Close, Flat Bush, Auckland, 2016 | Physical & registered | 30 Aug 2013 - 10 Sep 2018 |
| 117 Baverstock Road, Dannemora, Auckland, 2016 | Physical & registered | 23 Jul 2010 - 30 Aug 2013 |
| 105 Baverstock Road, Dannemora, Auckland | Physical & registered | 01 Jul 2009 - 23 Jul 2010 |
| 40/124 Stancombe Rd, Flat Bush, Auckland | Physical & registered | 10 Jan 2007 - 01 Jul 2009 |
| 40a Larne Ave, Pakuranga | Physical & registered | 06 Oct 2005 - 10 Jan 2007 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarion Superannuation Scheme Other (Other) |
Flat Bush Auckland 2019 |
20 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Jami-lee Matenga Individual |
Flat Bush Manukau 2016 |
06 Oct 2005 - 20 Dec 2011 |
|
Schwaner, Lucy Marion Individual |
Flat Bush Manukau 2016 |
31 Dec 2006 - 20 Dec 2011 |
Location
Companies nearby
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Era (orewa) Development Limited 20 Elwyn Close |
|
Sparks Electrical & Inspection Limited 5 Stornaway Drive |
|
Solbury Properties Limited 4 Elwyn Close |
|
Llh Sweet Home Limited 12 Stornaway Drive |
|
As Seen On Tv + More Limited 14 Stornaway Drive |
|
Services And More Limited 14 Stornaway Drive |