Claremont Enterprises Limited
Type: NZ Limited Company (Ltd)Claremont Enterprises Limited (issued an NZBN of 9429037398439) was registered on 17 Jan 2000. 2 addresses are currently in use by the company: 9 King Street, Frankton, Hamilton, 3204 (type: registered, physical). Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton had been their registered address, up to 10 Sep 2014. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 23 shares (23% of shares), namely:
Dowse, Tony (an individual) located at Beach Haven, Auckland postcode 0626,
Bunting, Michelle Karin (an individual) located at Beach Haven, Auckland postcode 0626,
Bunting, Kym (an individual) located at Beach Haven, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Bunting, Kym (an individual) - located at Beach Haven, Auckland. The Businesscheck data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 King Street, Frankton, Hamilton, 3204 | Registered & physical & service | 10 Sep 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Kym Bunting
Beach Haven, Auckland, 0626
Address used since 19 Jun 2015 |
Director | 17 Jan 2000 - current |
|
Myrlene Bunting
Fairfield, Hamilton, 3214
Address used since 10 Jun 2015 |
Director | 17 Jan 2000 - current |
|
Stuart Raymond Cann
Pukete, Hamilton, 3200
Address used since 01 Jun 2015 |
Director | 29 Nov 2004 - 28 Mar 2023 |
|
Glenn Bunting
Kelburn, Wellington, 6012
Address used since 01 Jun 2007 |
Director | 17 Jan 2000 - 18 Jul 2014 |
|
Carolyn Anne Scott
Matakatia, Whangaparaoa, 0930
Address used since 16 Jun 2010 |
Director | 17 Jan 2000 - 31 Mar 2012 |
|
Peter Gregory Scott
Matakatia, Whangaparaoa, 0930
Address used since 16 Jun 2010 |
Director | 17 Jan 2000 - 30 Mar 2012 |
|
Douglas Gordon Joseph Bunting
Hamilton,
Address used since 17 Jan 2000 |
Director | 17 Jan 2000 - 15 Oct 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 | Registered & physical | 01 Nov 2013 - 10 Sep 2014 |
| Pricewaterhousecoppers,, 3rd Level Pricewaterhousecoopers Centre,, Cnr Bryce & Anglesea Streets,, Hamilton | Registered | 15 Jan 2007 - 01 Nov 2013 |
| Pricewaterhousecoppers,, 3rd Level Pricewaterhousecoopers Centre,, Cnr Bryce & Anglesea Streets,, Hamilton | Physical | 15 Jan 2007 - 15 Jan 2007 |
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centere, Cnr Bryce & Anglesea Streets, Hamilton | Physical | 15 Jan 2007 - 01 Nov 2013 |
| Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 11 Aug 2006 - 15 Jan 2007 |
| 414 Peachgrove Road, Hamilton | Registered | 12 Apr 2000 - 11 Aug 2006 |
| 414 Peachgrove Road, Hamilton | Physical | 17 Jan 2000 - 11 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowse, Tony Individual |
Beach Haven Auckland 0626 |
18 Apr 2023 - current |
|
Bunting, Michelle Karin Individual |
Beach Haven Auckland 0626 |
18 Apr 2023 - current |
|
Bunting, Kym Individual |
Beach Haven Auckland 0626 |
17 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bunting, Kym Individual |
Beach Haven Auckland 0626 |
17 Jan 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Motel Investments Limited Shareholder NZBN: 9429035878506 Company Number: 1350297 Entity |
04 Aug 2006 - 29 Apr 2012 | |
|
Cann, Stuart Raymond Individual |
Pukete Hamilton 3200 |
17 Jan 2000 - 18 Apr 2023 |
|
Bunting, Glenn Individual |
Kelburn Wellington 6012 |
17 Jan 2000 - 01 Aug 2014 |
|
Bunting, Myrlene Individual |
Hamilton Hamilton 3214 |
17 Jan 2000 - 27 Jun 2010 |
|
Bunting, Douglas Gordon Joseph Individual |
Hamilton |
14 Jun 2004 - 14 Jun 2004 |
|
Bunting, Myrlene Individual |
Hamilton Hamilton 3214 |
17 Jan 2000 - 27 Jun 2010 |
|
Scott, Peter Gregory Individual |
Orewa |
17 Jan 2000 - 04 Aug 2006 |
|
Motel Investments Limited Shareholder NZBN: 9429035878506 Company Number: 1350297 Entity |
04 Aug 2006 - 29 Apr 2012 | |
|
Scott, Carolyn Anne Individual |
Orewa |
17 Jan 2000 - 04 Aug 2006 |
 |
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