Clearwood Developments Limited
Type: NZ Limited Company (Ltd)Clearwood Developments Limited (New Zealand Business Number 9429038515279) was started on 29 Jan 1996. 2 addresses are in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (type: physical, service). 7Th Floor, Southern Cross Building, 61 High Street, Auckland had been their registered address, up until 16 Oct 2013. 3000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (33.33 per cent of shares), namely:
Cant, Warren George (a director) located at Newmarket, Auckland postcode 1023. In the second group, a total of 2 shareholders hold 66.67 per cent of all shares (exactly 2000 shares); it includes
Henderson, John (an individual) - located at Otara Road, Ohingaiti, Kimbolton,
Cant, Warren George (a director) - located at Newmarket, Auckland. Businesscheck's database was updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 | Registered | 16 Oct 2013 |
| 7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 | Physical & service | 04 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
John Francis Clifford Henderson
Otara Road, Ohingaiti, Kimbolton, 4774
Address used since 14 Sep 2016 |
Director | 01 Jun 2011 - current |
|
Warren George Cant
Newmarket, Auckland, 1023
Address used since 14 Sep 2016 |
Director | 16 May 2012 - current |
|
Eamon Joseph Cleary
Trigil-knisja, Paceville, San Guljan, Malta,
Address used since 17 Mar 2008 |
Director | 27 Feb 1996 - 16 May 2012 |
|
Ronald James Lockwood
Rd 2, Hamilton, 3282
Address used since 19 Oct 2009 |
Director | 27 Feb 1996 - 01 Jun 2011 |
|
John Francis Clifford Henderson
Ohingaiti,
Address used since 29 Jan 1996 |
Director | 29 Jan 1996 - 27 Feb 1996 |
| Previous address | Type | Period |
|---|---|---|
| 7th Floor, Southern Cross Building, 61 High Street, Auckland | Registered | 13 Jul 1998 - 16 Oct 2013 |
| C/o Paul Ritchie & Associates, 31 Prebroke Street, Hamilton | Registered | 13 Jul 1998 - 13 Jul 1998 |
| The Offices Of Ashwood Lockwood Ltd, 2nd Floor 169 London Street, Hamilton | Registered | 04 Oct 1996 - 13 Jul 1998 |
| 2nd Floor 169 London Street, Hamilton | Physical | 29 Jan 1996 - 04 Jul 2018 |
| The Offices Of Ashwood Lockwood Ltd, 2nd Floor 169 London Street, Hamilton | Physical | 29 Jan 1996 - 29 Jan 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cant, Warren George Director |
Newmarket Auckland 1023 |
23 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, John Individual |
Otara Road, Ohingaiti Kimbolton 4774 |
29 Jan 1996 - current |
|
Cant, Warren George Director |
Newmarket Auckland 1023 |
23 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockwood, Karen Barbara Individual |
R D 2 Hamilton |
29 Jan 1996 - 31 Oct 2011 |
|
Lockwood, Ronald James Individual |
R D 2 Hamilton |
29 Jan 1996 - 31 Oct 2011 |
|
Lockwood, John Ross Individual |
R D 2 Hamilton |
29 Jan 1996 - 04 Oct 2006 |
|
Lockwood, Ronald James Individual |
R D 2 Hamilton |
29 Jan 1996 - 31 Oct 2011 |
|
Lockwood, John Ross Individual |
R D 2 Hamilton |
29 Jan 1996 - 04 Oct 2006 |
|
Lockwood, Karen Barbara Individual |
R D 2 Hamilton |
29 Jan 1996 - 31 Oct 2011 |
|
Cleary, Eamon Joseph Individual |
Trig Il-knisja, Paceville San Giljan, Malta |
29 Jan 1996 - 23 Feb 2018 |
|
Cleary, Eamon Joseph Individual |
Trig Il-knisja, Paceville San Giljan, Malta |
29 Jan 1996 - 23 Feb 2018 |
 |
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