General information
Clear Securities Limited
Type: NZ Limited Company (Ltd)9429038834868
New Zealand Business Number
592274
Company Number
Registered
Company Status
Clear Securities Limited (issued a New Zealand Business Number of 9429038834868) was registered on 12 Aug 1993. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their physical address, until 19 Apr 2018. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Allen Needham Trustees (2019) Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Burgess, Duangkamol Srijongjai (an individual) located at Morrinsville postcode 3371. Our database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered & service | 19 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duangkamol Srijongjai Burgess
Morrinsville, 3371
Address used since 16 Jun 2023
Rd 1, Te Aroha, 3391
Address used since 11 Oct 2019 |
Director | 11 Oct 2019 - current |
|
David Lawrence Burgess
Rd 1, Te Aroha, 3391
Address used since 21 Apr 2016 |
Director | 17 Sep 1993 - 11 Oct 2019 |
|
Keith Oliver Diprose
29 Terminus Street, Te Aroha, 3320
Address used since 06 Apr 2017 |
Director | 31 Mar 1995 - 11 Oct 2019 |
|
Delwyn Patricia Burgess
Te Aroha,
Address used since 17 Sep 1993 |
Director | 17 Sep 1993 - 31 Mar 1995 |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 12 Aug 1993 |
Director | 12 Aug 1993 - 17 Sep 1993 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 12 Aug 1993 |
Director | 12 Aug 1993 - 17 Sep 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 07 May 2005 - 19 Apr 2018 |
| Diprose Miller Ltd, 53 - 61 Whitaker Street, Te Aroha | Physical | 01 May 1998 - 07 May 2005 |
| Diprose Miller, 53 - 61 Whitaker Street, Te Aroha | Registered | 01 May 1998 - 07 May 2005 |
| Diprose Miller, 53 - 61 Whitaker Street, Te Aroha | Physical | 01 May 1998 - 01 May 1998 |
| C/- Candy Diprose & Partners, Whitaker Street, Te Aroha | Registered | 30 Jun 1997 - 01 May 1998 |
| Diprose Miller, Whitaker Street, Te Aroha | Registered | 27 May 1996 - 27 May 1996 |
| 53 - 61 Whitaker Street, Te Aroha | Registered | 27 May 1996 - 30 Jun 1997 |
| C/- Candy Diprose & Partners, Whitaker Street, Te Aroha | Registered | 02 May 1994 - 27 May 1996 |
| J'mall Office Block, Broderick Road, Johnsonville | Registered | 04 Oct 1993 - 02 May 1994 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen Needham Trustees (2019) Limited Shareholder NZBN: 9429047253629 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
18 Oct 2019 - current |
|
Burgess, Duangkamol Srijongjai Individual |
Morrinsville 3371 |
18 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Revell, Richard Alan Individual |
Rd 1 Te Aroha 3391 |
18 Oct 2019 - 18 Feb 2020 |
|
Burgess, David Lawrence Individual |
Rd 1 Te Aroha 3391 |
12 Aug 1993 - 18 Oct 2019 |
Location
Companies nearby
 |
Magjc Investments 2013 Limited 53-61 Whitaker Street |
|
Meereveld Farms Limited 53-61 Whitaker Street |
|
Mowbray Dairies Limited 53-61 Whitaker Street |
|
Diprose Miller Trustees 2013 Limited 53-61 Whitaker Street |
|
Ritchton Limited 53-61 Whitaker Street |
|
Fj&am Holdings Limited 53-61 Whitaker Street |