Clear-cut Consultants Limited
Type: NZ Limited Company (Ltd)Clear-Cut Consultants Limited (issued a business number of 9429037016494) was started on 27 Feb 2001. 2 addresses are currently in use by the company: 1 Rothschild Terrace, Waiheke Island, Auckland, 1972 (type: registered, physical). 1 Rothschild Terrace, Waiheke Island had been their registered address, up until 12 Jun 2018. Clear-Cut Consultants Limited used more aliases, namely: Retail Matters Limited from 27 Feb 2001 to 22 Oct 2002. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Hewett, Mark Lyndsay William (an individual) located at Te Whau Point, Waiheke Island. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Hewett, Mark Lyndsay William (an individual) - located at Te Whau Point, Waiheke Island,
Ford, Andrew Wilcox (an individual) - located at Waiheke Island. The Businesscheck data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Rothschild Terrace, Waiheke Island | Service & physical | 02 May 2003 |
| 1 Rothschild Terrace, Waiheke Island, Auckland, 1972 | Registered | 12 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Lyndsay William Hewett
Te Whau Point, Waiheke Island, 1971
Address used since 07 Jun 2016 |
Director | 27 Feb 2001 - current |
|
Julia Anne Rose
Te Whau Point, Waiheke Island, 1971
Address used since 07 Jun 2016 |
Director | 01 Oct 2002 - 19 Mar 2020 |
| Previous address | Type | Period |
|---|---|---|
| 1 Rothschild Terrace, Waiheke Island | Registered | 02 May 2003 - 12 Jun 2018 |
| 52l Parnell Terraces, Ronayne St, Parnell | Registered | 05 Jun 2002 - 02 May 2003 |
| 52l Parnell Terraces, Ronayne St, Parnell | Registered | 27 Feb 2001 - 05 Jun 2002 |
| 52l Parnell Terraces, Ronayne St, Parnell | Physical | 27 Feb 2001 - 02 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewett, Mark Lyndsay William Individual |
Te Whau Point Waiheke Island |
27 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewett, Mark Lyndsay William Individual |
Te Whau Point Waiheke Island |
27 Feb 2001 - current |
|
Ford, Andrew Wilcox Individual |
Waiheke Island |
06 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Julia Anne Individual |
Te Whau Point Waiheke Island |
06 Jan 2005 - 30 Mar 2020 |
|
Rose, Julia Anne Individual |
Te Whau Point Waiheke Island |
27 Feb 2001 - 06 Jan 2005 |
|
Rose, Julia Anne Individual |
Te Whau Point Waiheke Island |
06 Jan 2005 - 30 Mar 2020 |
 |
Trebuchet Limited 1 Rothschild Terrace |
|
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|
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|
Dr Bill Short & Associates Limited 85 Vintage Lane |
|
Hauraki Gulf Conservation Trust 45 Te Whau Dr, Waiheke Island |
|
Nail-it Builders Limited 75 Margaret Reeve Lane |