General information
Claymark South America Limited
Type: NZ Limited Company (Ltd)9429042492115
New Zealand Business Number
6071328
Company Number
Registered
Company Status
Claymark South America Limited (issued an NZBN of 9429042492115) was registered on 15 Aug 2016. 2 addresses are currently in use by the company: 10 Vaughan Road, Ngapuna, Rotorua, 3010 (type: registered, physical). 9 Redmond Street, Ponsonby, Auckland had been their registered address, up to 13 Apr 2021. Claymark South America Limited used other names, namely: Claymark Sa Limited from 01 Aug 2016 to 15 Aug 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Claymark Acquisitions Limited (an entity) located at Ngapuna, Rotorua postcode 3010. Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Vaughan Road, Ngapuna, Rotorua, 3010 | Registered & physical & service | 13 Apr 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Arne Pedersen
Rd 4, Rotorua, 3074
Address used since 08 Nov 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Mar 2021 |
Director | 24 Mar 2021 - current |
|
Mark Arnold Clayton
Papamoa Beach, Papamoa, 3118
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - 24 Mar 2021 |
|
Jonathan Mark Bishop
Greenhithe, Auckland, 0632
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - 31 Jan 2019 |
|
Trevor Jacobs
Kawaha Point, Rotorua, 3010
Address used since 15 Aug 2016
Rd 2, Rotorua, 3072
Address used since 08 Jun 2017 |
Director | 15 Aug 2016 - 31 Jan 2019 |
|
Tom Noam Arieli
Remuera, Auckland, 1050
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 10 Aug 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Registered & physical | 10 Dec 2020 - 13 Apr 2021 |
| 10 -24 Vaughan Road, Te Ngae, Rotorua, 3010 | Physical & registered | 15 Aug 2016 - 10 Dec 2020 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Claymark Acquisitions Limited Shareholder NZBN: 9429048522618 Entity (NZ Limited Company) |
Ngapuna Rotorua 3010 |
31 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ex-cm International Limited Shareholder NZBN: 9429035976837 Company Number: 1305250 Entity |
15 Aug 2016 - 31 Mar 2021 | |
|
Ex-cm International Limited Shareholder NZBN: 9429035976837 Company Number: 1305250 Entity |
Auckland Central Auckland 1010 |
15 Aug 2016 - 31 Mar 2021 |
Ultimate Holding Company
| Effective Date | 23 Mar 2021 |
| Name | Claymark Acquisitions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8076998 |
| Country of origin | NZ |
| Address |
10 -24 Vaughan Road Ngapuna Rotorua 3010 |
Location
Companies nearby
 |
Owhata Tavern Limited Colonial Tavern |
|
Mokoia Community Association Incorporated 297 Vaughan Road |
|
44 Rotokawa Limited Shop 3, Te Ngae Shopping Centre |
|
Dip Enterprises Limited Shop 10-12 |
|
Rotorua Church Of Christ 302/04 Vaughans Road |
|
Waitakahi Trustees Limited 17d Owhata Road |