General information

Clampett Investments Limited

Type: NZ Limited Company (Ltd)
9429032057010
New Zealand Business Number
2297222
Company Number
Registered
Company Status

Clampett Investments Limited (issued an NZ business identifier of 9429032057010) was launched on 12 Aug 2009. 2 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their physical address, up to 06 Dec 2021. 10000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 550 shares (5.5% of shares), namely:
Gargiulo Investments Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 22.5% of all shares (exactly 2250 shares); it includes
Lrm Properties Limited (an entity) - located at 83 Victoria Street, Christchurch. Next there is the third group of shareholders, share allotment (2250 shares, 22.5%) belongs to 1 entity, namely:
Helbern Investments Limited, located at Merivale, Christchurch (an entity). Our data was updated on 07 Apr 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 06 Dec 2021
Directors
Name and Address Role Period
Mark John Revis
Saint Albans, Christchurch, 8052
Address used since 03 Feb 2014
Director 12 Aug 2009 - current
Jedd Pearce
Rd 1, Kaiapoi, 7691
Address used since 05 Feb 2013
Director 12 Aug 2009 - current
Bernard Pierre Wicht
Scarborough, Christchurch, 8081
Address used since 10 Oct 2018
Director 10 Oct 2018 - current
Brian John Walker
Moncks Bay, Christchurch, 8081
Address used since 28 Jun 2023
Clifton, Christchurch, 8081
Address used since 10 Oct 2018
Director 10 Oct 2018 - current
Glenn William Taylor
St Albans, Christchurch, 8014
Address used since 10 Jul 2017
Director 10 Jul 2017 - 05 Sep 2018
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 05 Feb 2014 - 06 Dec 2021
C/-duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 Registered & physical 06 Apr 2011 - 05 Feb 2014
C/-duns Limited, Level 16, 119 Armagh Street, Christchurch Physical & registered 12 Aug 2009 - 06 Apr 2011
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 550
Shareholder Name Address Period
Gargiulo Investments Limited
Shareholder NZBN: 9429030428140
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
16 Oct 2018 - current
Shares Allocation #2 Number of Shares: 2250
Shareholder Name Address Period
Lrm Properties Limited
Shareholder NZBN: 9429031281614
Entity (NZ Limited Company)
83 Victoria Street
Christchurch
8013
16 Oct 2018 - current
Shares Allocation #3 Number of Shares: 2250
Shareholder Name Address Period
Helbern Investments Limited
Shareholder NZBN: 9429037982867
Entity (NZ Limited Company)
Merivale
Christchurch
8014
16 Oct 2018 - current
Shares Allocation #4 Number of Shares: 2475
Shareholder Name Address Period
Tait, Michelle Angela
Individual
Saint Albans
Christchurch
8052
12 Aug 2009 - current
Revis, Mark John
Individual
Saint Albans
Christchurch
8052
12 Aug 2009 - current
Pearce, Jedd
Individual
Rd 1
Kaiapoi
7691
12 Aug 2009 - current
Shares Allocation #5 Number of Shares: 2475
Shareholder Name Address Period
Revis, Mark John
Individual
Saint Albans
Christchurch
8052
12 Aug 2009 - current
Pearce, Jedd
Individual
Rd 1
Kaiapoi
7691
12 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Pearce, Kareen
Individual
Rd 2
Kaiapoi 7692
12 Aug 2009 - 12 Jul 2016
Location
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