General information

Clare Gilmore Holdings Limited

Type: NZ Limited Company (Ltd)
9429035483816
New Zealand Business Number
1492609
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description

Clare Gilmore Holdings Limited (issued an NZ business identifier of 9429035483816) was started on 18 Mar 2004. 2 addresses are currently in use by the company: 28 Konini Road, Hataitai, Wellington, 6021 (type: registered, physical). 12A Hohiria Road, Hataitai, Wellington had been their registered address, up to 19 Feb 2019. Clare Gilmore Holdings Limited used more names, namely: Clare Capital Limited from 18 Mar 2004 to 24 May 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 450 shares (45 per cent of shares), namely:
The Mighty Rocket Trust (an other) located at Queenspark, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 55 per cent of all shares (exactly 550 shares); it includes
The Rata Trust (an other) - located at Hataitai, Wellington. "Financial service nec" (business classification K641915) is the category the ABS issued Clare Gilmore Holdings Limited. The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
28 Konini Road, Hataitai, Wellington, 6021 Registered & physical & service 19 Feb 2019
Contact info
64 21 470227
Phone (Phone)
mark.clare@clarecapital.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark.clare@clarecapital.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Clare
Hataitai, Wellington, 6021
Address used since 11 Feb 2019
Hataitai, Wellington, 6021
Address used since 29 Nov 2015
Director 18 Mar 2004 - current
Addresses
Previous address Type Period
12a Hohiria Road, Hataitai, Wellington, 6021 Registered & physical 07 Dec 2015 - 19 Feb 2019
11 Hamilton Road, Hataitai, Wellington, 6021 Registered & physical 18 Dec 2013 - 07 Dec 2015
74 Rakau Road, Hataitai, Wellington 6021 Registered & physical 13 Nov 2009 - 18 Dec 2013
32 Rata Rd, Hataitai, Wellington Registered & physical 18 Mar 2004 - 13 Nov 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
The Mighty Rocket Trust
Other (Other)
Queenspark
Christchurch
14 Dec 2006 - current
Shares Allocation #2 Number of Shares: 550
Shareholder Name Address Period
The Rata Trust
Other (Other)
Hataitai
Wellington
6021
14 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Clare, Mark
Individual
Hataitai
Wellington
18 Mar 2004 - 27 Jun 2010
Location
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