Clearsky Agriculture Limited
Type: NZ Limited Company (Ltd)Clearsky Agriculture Limited (issued an NZ business number of 9429037707231) was registered on 03 Dec 1998. 2 addresses are in use by the company: 7Th Floor, Souther Cross Building, 61 High Street, Auckland (type: physical, registered). C/- Evans Henderson Woodbridge, Solicitors, 333 Wellington Road, Marton had been their physical address, up until 14 May 1999. Clearsky Agriculture Limited used more names, namely: Lakeland Dairies Limited from 03 Dec 1998 to 15 Jan 2002. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Cant, Warren George (a director) located at Newmarket, Auckland postcode 1023,
Henderson, John Francis Clifford (an individual) located at Ohingaiti. Our information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, Souther Cross Building, 61 High Street, Auckland | Physical & service | 14 May 1999 |
| 7th Floor, Southern Cross Building, 61 High Street, Auckland | Registered | 14 May 1999 |
| Name and Address | Role | Period |
|---|---|---|
|
John Francis Clifford Henderson
Ohingaiti, 4774
Address used since 11 Apr 2016 |
Director | 03 Dec 1998 - current |
|
Warren George Cant
Newmarket, Auckland, 1023
Address used since 18 Feb 2013 |
Director | 19 Jul 2012 - current |
|
Eamon Joseph Cleary
Trig Il-knisja, Paceville, San Giljan, Malta,
Address used since 17 Mar 2008 |
Director | 03 Dec 1998 - 19 Jul 2012 |
|
Jennifer Beth Pain
Marton 4710,
Address used since 07 Feb 2007 |
Director | 07 Feb 2007 - 04 May 2009 |
| Previous address | Type | Period |
|---|---|---|
| C/- Evans Henderson Woodbridge, Solicitors, 333 Wellington Road, Marton | Physical & registered | 14 May 1999 - 14 May 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cant, Warren George Director |
Newmarket Auckland 1023 |
21 Sep 2015 - current |
|
Henderson, John Francis Clifford Individual |
Ohingaiti |
03 Dec 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleary, Eamon Joseph Individual |
Trig Il-knisja, Paceville San Giljan, Malta |
03 Dec 1998 - 21 Sep 2015 |
 |
Print Council Of Aotearoa New Zealand Incorporated C/o Evans Henderson Woodbridge |
|
Marton Saracens Cricket Club Incorporated 333 Wellington Road |
|
Far East Nominees Limited Evans Hendeson Woodbridge |
|
St Francis Indoor Bowling Club Incorporated Evans Henderson |
|
Marton Arts & Crafts Centre Incorporated Evans Henderson Woodbridge |
|
Apollo Childrens' Vision Trust Evans Henderson Woodbridge |