General information

Clermont Developments Limited

Type: NZ Limited Company (Ltd)
9429038599927
New Zealand Business Number
649879
Company Number
Registered
Company Status

Clermont Developments Limited (issued a business number of 9429038599927) was registered on 21 Jun 1995. 4 addresses are currently in use by the company: 213 Te Whiti Rd, Masterton, 5885 (type: registered, service). Level 1, 185 Victoria St, Wellington, Wellington had been their registered address, up to 25 Sep 2015. Clermont Developments Limited used other names, namely: Capital Distributors Limited from 27 Mar 2003 to 23 May 2007, A School Of Minnow Limited (21 Jun 1995 to 27 Mar 2003). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Scarlett, Shayne (an individual) located at Rd 5, Masterton postcode 5885,
Gibson Scarlett, Andrea (an individual) located at Rd 5, Masterton postcode 5885. Our information was updated on 01 Apr 2024.

Current address Type Used since
12 Centennial Highway, Ngauranga, Wellington, 6035 Registered & physical & service 25 Sep 2015
213 Te Whiti Rd, Masterton, 5885 Registered & service 06 Oct 2023
Directors
Name and Address Role Period
Andrea Mary Gibson Scarlett
Rd 5, Masterton, 5885
Address used since 05 Sep 2013
Director 21 Jun 1995 - current
Shayne William Scarlett
Rd 5, Masterton, 5885
Address used since 05 Sep 2013
Director 21 Jun 1995 - current
Addresses
Previous address Type Period
Level 1, 185 Victoria St, Wellington, Wellington, 6142 Registered & physical 25 Sep 2014 - 25 Sep 2015
C/-richard N Martin, Gault Mitchell, 4th Floor 22 The Terrace, Wellington Physical 05 Nov 2009 - 25 Sep 2014
7 Woodward Street, Wellington Physical 14 Sep 2000 - 05 Nov 2009
Po Box 10-382, Wellington Physical 14 Sep 2000 - 14 Sep 2000
125 Featherston St, Wellington Physical 14 Sep 2000 - 14 Sep 2000
C/- Richard N Martin, Solicitors, 38-42 Waring Taylor Street, Wellington Registered 14 Sep 2000 - 14 Sep 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Scarlett, Shayne
Individual
Rd 5
Masterton
5885
21 Jun 1995 - current
Gibson Scarlett, Andrea
Individual
Rd 5
Masterton
5885
21 Jun 1995 - current
Location
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