General information
Claremont Holdings Limited
Type: NZ Limited Company (Ltd)9429039029454
New Zealand Business Number
532280
Company Number
Registered
Company Status
Claremont Holdings Limited (issued a business number of 9429039029454) was launched on 27 Jan 1992. 2 addresses are currently in use by the company: 1 Cains Terrace, Timaru, 7910 (type: registered, physical). 26 Canon Street, Timaru, Timaru had been their registered address, up until 22 Sep 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Foreward Finance Limited (an other) located at Timaru. Businesscheck's database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Cains Terrace, Timaru, 7910 | Registered & physical & service | 22 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Stanley Golightly
West End, Timaru, 7910
Address used since 18 Sep 2023
Seaview, Timaru, 7910
Address used since 22 Sep 2009 |
Director | 08 Aug 1995 - current |
|
Brian Joseph Robinson
Timaru,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 30 Mar 2001 |
|
Neville Cant
Timaru,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 06 Oct 1999 |
|
Colin Phillip Matthews
Timaru,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 08 Aug 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Canon Street, Timaru, Timaru, 7910 | Registered & physical | 25 Jul 2013 - 22 Sep 2015 |
| Level 2, 161 Burnett Street, Ashburton, 7700 | Physical & registered | 04 Oct 2010 - 25 Jul 2013 |
| 18 Latter Street, Timaru | Registered & physical | 20 Sep 1995 - 04 Oct 2010 |
| 21a Butler Street, Timaru | Registered | 20 Sep 1995 - 20 Sep 1995 |
| - | Physical | 20 Sep 1995 - 20 Sep 1995 |
| 74 Stafford Street, Timaru | Registered | 13 Jul 1993 - 20 Sep 1995 |
| Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru | Registered | 14 Apr 1992 - 13 Jul 1993 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Foreward Finance Limited Other (Other) |
Timaru |
27 Jan 1992 - current |
Location
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