Claremont Investments Limited
Type: NZ Limited Company (Ltd)Claremont Investments Limited (issued an NZ business number of 9429036669691) was started on 17 Jan 2002. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). H C Partners Limited, 39 George Street, Timaru had been their physical address, up until 21 Sep 2011. 1000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 650 shares (65 per cent of shares), namely:
Round Hill Trustee Limited (an entity) located at 18 Woollcombe Street, Timaru 7910 postcode 0000,
Bowman, Paul Alexander (an individual) located at Timaru 7910,
Bowman, Mark John (an individual) located at Fendalton, Christchurch postcode 8014. When considering the second group, a total of 3 shareholders hold 35 per cent of all shares (exactly 350 shares); it includes
Bowman, Robin Mary (an individual) - located at Fendalton, Christchurch,
Keenan, Timothy James (an individual) - located at Fendalton, Christchurch,
Bowman, Mark John (an individual) - located at Fendalton, Christchurch. Our database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Physical & registered & service | 21 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Bowman
Fendalton, Christchurch, 8014
Address used since 20 Oct 2014 |
Director | 17 Jan 2002 - current |
|
Paul Alexander Bowman
Gleniti, Timaru, 7910
Address used since 21 Oct 2015 |
Director | 17 Jan 2002 - current |
|
Shane Robert Brookland
Temuka, Temuka, 7920
Address used since 21 Oct 2015
Temuka, Temuka, 7920
Address used since 26 Oct 2017 |
Director | 22 Jun 2009 - 30 Jul 2019 |
|
Edith Jane Maree Bowman
Timaru,
Address used since 17 Jan 2002 |
Director | 17 Jan 2002 - 24 Apr 2008 |
|
Robin Mary Bowman
Haitaitai, Wellington,
Address used since 17 Jan 2002 |
Director | 17 Jan 2002 - 17 Jan 2002 |
| Previous address | Type | Period |
|---|---|---|
| H C Partners Limited, 39 George Street, Timaru, 7910 | Physical & registered | 09 Nov 2010 - 21 Sep 2011 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical & registered | 05 Jun 2009 - 09 Nov 2010 |
| 26 Canon Street, Timaru | Physical | 08 Dec 2004 - 05 Jun 2009 |
| 244 Pages Road, Timaru | Physical | 17 Jan 2002 - 08 Dec 2004 |
| 244 Pages Road, Timaru | Registered | 17 Jan 2002 - 05 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Round Hill Trustee Limited Shareholder NZBN: 9429047327696 Entity (NZ Limited Company) |
18 Woollcombe Street Timaru 7910 0000 |
12 Apr 2019 - current |
|
Bowman, Paul Alexander Individual |
Timaru 7910 |
17 Jan 2002 - current |
|
Bowman, Mark John Individual |
Fendalton Christchurch 8014 |
31 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowman, Robin Mary Individual |
Fendalton Christchurch 8014 |
31 Oct 2003 - current |
|
Keenan, Timothy James Individual |
Fendalton Christchurch 8052 |
27 Sep 2019 - current |
|
Bowman, Mark John Individual |
Fendalton Christchurch 8014 |
31 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brookland, Sandra Marie Individual |
Temuka Temuka 7920 |
20 Jul 2009 - 03 Aug 2018 |
|
Aoraki Trustee Services Limited Shareholder NZBN: 9429036874514 Company Number: 1143439 Entity |
Temuka 7948 |
20 Jul 2009 - 03 Aug 2018 |
|
Brookland, Shane Robert Individual |
Temuka Temuka 7920 |
20 Jul 2009 - 03 Aug 2018 |
|
Bowman, Edith Jane Maree Individual |
Timaru |
17 Jan 2002 - 20 Jul 2009 |
|
Baillie, William Robin Individual |
R D 4 Fairview, Timaru |
17 Jan 2002 - 20 Jul 2009 |
|
Clements, Andrew John Individual |
Howick Auckland |
31 Oct 2003 - 27 Jun 2010 |
|
Brookland, Shane Robert Individual |
Temuka Temuka 7920 |
20 Jul 2009 - 03 Aug 2018 |
|
Aoraki Trustee Services Limited Shareholder NZBN: 9429036874514 Company Number: 1143439 Entity |
Temuka 7948 |
20 Jul 2009 - 03 Aug 2018 |
|
Brookland, Sandra Marie Individual |
Temuka Temuka 7920 |
20 Jul 2009 - 03 Aug 2018 |
|
Davenport, Nigel James Individual |
Gleniti Timaru 7910 |
20 Jul 2009 - 26 Sep 2018 |
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