Claremont Ferrand (nz) Limited
Type: NZ Limited Company (Ltd)Claremont Ferrand (Nz) Limited (issued an NZ business number of 9429038619427) was incorporated on 31 Aug 1994. 2 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: physical, service). Level 6, 36 Kitchener Street, Auckland had been their registered address, until 11 Jul 2006. Claremont Ferrand (Nz) Limited used other aliases, namely: Claremont Ferrand Limited from 19 Jun 2006 to 09 Jun 2010, Gifford Limited (19 May 2004 to 19 Jun 2006) and Swiftlink Limited (22 Dec 1998 - 19 May 2004). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Kitchin, Lauren (an individual) located at Snells Beach, Snells Beach postcode 0920. In the second group, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Kitchin, Warren John (an individual) - located at Snells Beach, Snells Beach. Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Physical & service & registered | 11 Jul 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren John Kitchin
Snells Beach, Rodney, Auckland, 0920
Address used since 11 Jun 2012 |
Director | 31 Aug 1994 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland | Registered & physical | 06 Dec 2004 - 11 Jul 2006 |
| Level 1, 55 Cavendish Drive, Manukau City, Auckland | Registered | 26 Jan 2001 - 06 Dec 2004 |
| 10 Gifford Road, Papatoetoe, Auckland | Physical | 26 Jan 2001 - 26 Jan 2001 |
| Level 8, 120 Albert Street, Auckland | Physical | 26 Jan 2001 - 06 Dec 2004 |
| 10 Gifford Road, Papatoetoe, Auckland | Registered | 27 Mar 2000 - 26 Jan 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitchin, Lauren Individual |
Snells Beach Snells Beach 0920 |
24 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitchin, Warren John Individual |
Snells Beach Snells Beach 0920 |
31 Aug 1994 - current |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |