Clavell Capital Limited (issued a business number of 9429039114044) was registered on 01 May 1991. 7 addresess are in use by the company: Level 2, Shed 22, 145 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 4, Laurence House, 137 Quay Street, Auckland had been their physical address, up to 28 Oct 2011. Clavell Capital Limited used more names, namely: Dbb Capital Limited from 08 Mar 2007 to 08 Feb 2011, Wondai Holdings Limited (01 May 1991 to 08 Mar 2007). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Keene, Brian Paul (an individual) located at Herne Bay, Auckland,
Belcher, Catherine Deidre (an individual) located at Tindalls Bay, Auckland postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Belcher, Catherine Deidre (an individual) - located at Tindalls Bay, Auckland. "Merchant banking operation" (business classification K622905) is the classification the Australian Bureau of Statistics issued to Clavell Capital Limited. The Businesscheck information was updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 28 Oct 2011 |
Po Box 1917, Po Box 1917, Auckland, 1140 | Postal | 10 Oct 2023 |
Level 2 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 | Office & delivery | 10 Oct 2023 |
Level 2, Shed 22, 145 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Catherine Deidre Belcher
Tindalls Bay, Auckland, 0930
Address used since 01 May 2016 |
Director | 25 Jun 1991 - current |
David Brian Belcher
Tindalls Bay, Auckland, 0930
Address used since 01 May 2016 |
Director | 25 Jun 1991 - current |
John Brabazon
Glendowie, Auckland, 1071
Address used since 26 Nov 2007 |
Director | 26 Nov 2007 - current |
Type | Used since | |
---|---|---|
Level 2, Shed 22, 145 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Oct 2023 |
Previous address | Type | Period |
---|---|---|
Level 4, Laurence House, 137 Quay Street, Auckland | Physical & registered | 14 Mar 2008 - 28 Oct 2011 |
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 10 May 2007 - 14 Mar 2008 |
C/- Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland | Physical & registered | 21 Oct 2002 - 10 May 2007 |
9 Princes Street, Auckland | Registered | 18 Nov 2001 - 21 Oct 2002 |
Level 11, Kpmg Centre, 9 Princes Street, Auckland | Physical | 20 Oct 1997 - 21 Oct 2002 |
Shareholder Name | Address | Period |
---|---|---|
Keene, Brian Paul Individual |
Herne Bay Auckland |
01 May 1991 - current |
Belcher, Catherine Deidre Individual |
Tindalls Bay Auckland 0930 |
01 May 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Belcher, Catherine Deidre Individual |
Tindalls Bay Auckland 0930 |
01 May 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Belcher, David Brian Individual |
Tindalls Bay Auckland 0930 |
01 May 1991 - 21 Dec 2021 |
Belcher, David Brian Individual |
Tindalls Bay Auckland 0930 |
01 May 1991 - 21 Dec 2021 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
Libertas Corporate Advisory Limited 5a/124 Customs St West |
Merchant Warrior Limited Building 3e, Level 1, 14-22 Triton Drive |
Mckadam Beta Limited 141a Second View Avenue |
Kme Capital Solutions Limited 15 Connor Court |
Equity Management Corporation Limited 77 Titiraupenga Street |
Kelt Capital Limited 43 Endsleigh Road |