Clarendon Holdings Limited
Type: NZ Limited Company (Ltd)Clarendon Holdings Limited (issued a New Zealand Business Number of 9429041279434) was launched on 16 Jun 2014. 2 addresses are in use by the company: 19 Picton Street, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 5, 110 Symonds Street, Auckland had been their physical address, up to 26 Nov 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Pilkington Investments Limited (an entity) located at Freemans Bay, Auckland postcode 1011. "Computer consultancy service" (business classification M700010) is the category the ABS issued Clarendon Holdings Limited. The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Picton Street, Freemans Bay, Auckland, 1011 | Registered & physical & service | 26 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Mcfadden
Freemans Bay, Auckland, 1011
Address used since 09 Sep 2016 |
Director | 15 Jan 2015 - current |
|
Paul Shafer -hunt
St Heliers, Auckland, 1071
Address used since 16 Jun 2014 |
Director | 16 Jun 2014 - 15 Jan 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 110 Symonds Street, Auckland, 1010 | Physical & registered | 16 Jun 2014 - 26 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilkington Investments Limited Shareholder NZBN: 9429041954522 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
27 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfadden, Michael James Individual |
Freemans Bay Auckland 1011 |
16 Jun 2014 - 27 May 2020 |
|
Clarendon Trustee Company (2014) Limited Shareholder NZBN: 9429041276198 Company Number: 5292961 Entity |
Auckland Central Auckland 1010 |
16 Jun 2014 - 27 May 2020 |
|
Mcfadden, Michael James Individual |
Freemans Bay Auckland 1011 |
16 Jun 2014 - 27 May 2020 |
|
Clarendon Trustee Company (2014) Limited Shareholder NZBN: 9429041276198 Company Number: 5292961 Entity |
Auckland Central Auckland 1010 |
16 Jun 2014 - 27 May 2020 |
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