General information

Clarendon Development Limited

Type: NZ Limited Company (Ltd)
9429035123606
New Zealand Business Number
1567962
Company Number
Registered
Company Status

Clarendon Development Limited (New Zealand Business Number 9429035123606) was launched on 22 Oct 2004. 5 addresess are currently in use by the company: 369 Devon Street East, New Plymouth, 4312 (type: other, shareregister). 369 Devon Street East, New Plymouth had been their physical address, up to 09 Mar 2018. 2100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1050 shares (50% of shares), namely:
Wall, Leonora Christine (an individual) located at New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 50% of all shares (1050 shares); it includes
Wall, George Edward (an individual) - located at New Plymouth. Our database was last updated on 15 Mar 2024.

Current address Type Used since
Busing Russell + Co Ltd, 369 Devon Street East, New Plymouth Other (Address For Share Register) 28 Jun 2007
369 Devon Street East, New Plymouth, 4312 Physical & registered & service 09 Mar 2018
369 Devon Street East, New Plymouth, 4312 Other (Address For Share Register) & shareregister (Address For Share Register) 13 Mar 2018
Directors
Name and Address Role Period
George Edward Wall
New Plymouth, 4310
Address used since 27 Nov 2015
Director 22 Oct 2004 - current
Leonora Christine Wall
New Plymouth, 4310
Address used since 27 Nov 2015
Director 22 Oct 2004 - current
Peter George Ertel
Fitzroy, New Plymouth, 4312
Address used since 10 Jul 2015
Director 22 Oct 2004 - current
Addresses
Previous address Type Period
369 Devon Street East, New Plymouth Physical & registered 05 Jul 2007 - 09 Mar 2018
Busing Russell + Co Ltd, 9 Vivian Street, New Plymouth Registered & physical 02 Nov 2006 - 05 Jul 2007
C/ Stratagem, 28 Vivian Street, New Plymouth Registered & physical 22 Oct 2004 - 02 Nov 2006
Financial Data
Financial info
2100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1050
Shareholder Name Address Period
Wall, Leonora Christine
Individual
New Plymouth
4310
22 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1050
Shareholder Name Address Period
Wall, George Edward
Individual
New Plymouth
4310
22 Oct 2004 - current
Location
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