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General information

Claredon Limited

Type: NZ Limited Company (Ltd)
9429036275588
New Zealand Business Number
1249090
Company Number
Registered
Company Status

Claredon Limited (NZBN 9429036275588) was started on 18 Oct 2002. 2 addresses are in use by the company: 101 Hood Road, Rd 6, Aranga, 0376 (type: physical, registered). 10 Birman Close, Half Moon Bay, Auckland had been their physical address, until 24 Feb 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Fisher, Richard (an individual) located at Rd 6, Aranga postcode 0376. When considering the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Fisher, Clare Katherine Anne (an individual) - located at Rd 6, Dargaville. Moving on to the next group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Fisher, Donald Ian, located at Rd 6, Dargaville (an individual). Our information was last updated on 19 Mar 2024.

Current address Type Used since
101 Hood Road, Rd 6, Aranga, 0376 Physical & registered & service 24 Feb 2020
Last updated:
Directors
Name and Address Role Period
Clare Katherine Anne Fisher
Rd 6, Dargaville, 0376
Address used since 15 Jul 2015
Director 18 Oct 2002 - current
Addresses
Previous address Type Period
10 Birman Close, Half Moon Bay, Auckland, 2012 Physical & registered 03 Mar 2011 - 24 Feb 2020
10 Birman Close, Half Moon Bay, Manukau 2012 Registered & physical 19 Feb 2010 - 03 Mar 2011
10 Birman Close, Bucklands Beach, Auckland Registered & physical 18 Oct 2002 - 19 Feb 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fisher, Richard
Individual 		Rd 6
Aranga
0376 		31 Aug 2018 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Fisher, Clare Katherine Anne
Individual 		Rd 6
Dargaville
0376 		18 Oct 2002 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Fisher, Donald Ian
Individual 		Rd 6
Dargaville
0376 		18 Oct 2002 - current
Location
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