General information
Clearwood Management Limited
Type: NZ Limited Company (Ltd)9429038852220
New Zealand Business Number
586862
Company Number
Registered
Company Status
Clearwood Management Limited (NZBN 9429038852220) was incorporated on 16 Jun 1993. 2 addresses are currently 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 04 May 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Henriksen, Cliff Birkedal (an individual) located at Stanmore Bay, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Henriksen, Karen Marie (an individual) - located at Stanmore Bay, Auckland. Businesscheck's data was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered & service | 04 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cliff Birkedal Henriksen
Stanmore Bay, Auckland, 0932
Address used since 16 Feb 2007 |
Director | 13 Sep 1993 - current |
|
Karen Marie Henriksen
Stanmore Bay, Auckland, 0932
Address used since 16 Feb 2007 |
Director | 13 Sep 1993 - current |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 16 Jun 1993 |
Director | 16 Jun 1993 - 13 Sep 1993 |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 16 Jun 1993 |
Director | 16 Jun 1993 - 13 Sep 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 19 Feb 2005 - 04 May 2018 |
| C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha | Physical & registered | 04 Mar 2003 - 19 Feb 2005 |
| Mokena Lounge, Church Road, Te Aroha | Physical | 01 Jul 1997 - 04 Mar 2003 |
| Mokena Lounge, Church Road, Te Arohaille | Registered | 16 Sep 1993 - 04 Mar 2003 |
| J'mall Office Block, Broderick Road, Johnsonville | Registered | 16 Sep 1993 - 16 Sep 1993 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Henriksen, Cliff Birkedal Individual |
Stanmore Bay Auckland |
16 Jun 1993 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Henriksen, Karen Marie Individual |
Stanmore Bay Auckland |
16 Jun 1993 - current |
Location
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