Clachbreac Limited
Type: NZ Limited Company (Ltd)Clachbreac Limited (issued a business number of 9429033003450) was registered on 05 Dec 2007. 2 addresses are currently in use by the company: 81 Hokonui Drive, Gore, 9710 (type: physical, registered). 24 Main Street, Gore, Gore had been their physical address, up until 20 May 2016. Clachbreac Limited used other names, namely: Hilbre Investments No 13 Limited from 05 Dec 2007 to 21 Jul 2008. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Baynes, Penelope Anne (an individual) located at Rd 3, Gore postcode 9773. In the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Harrex Group Trustee Company 2008 Limited (an entity) - located at Gore,
Baynes, John Colin (an individual) - located at Rd 3, Gore,
Baynes, Penelope Anne (an individual) - located at Rd 3, Gore. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Baynes, John Colin, located at Rd 3, Gore (an individual). Businesscheck's information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Hokonui Drive, Gore, 9710 | Physical & registered & service | 20 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
John Colin Baynes
Rd 3, Gore, 9773
Address used since 21 May 2010 |
Director | 01 Jul 2008 - current |
|
Penelope Anne Baynes
Rd 3, Gore, 9773
Address used since 21 May 2010 |
Director | 01 Jul 2008 - current |
|
Rhonda Marie Reid
Gore,
Address used since 05 Dec 2007 |
Director | 05 Dec 2007 - 01 Jul 2008 |
| Previous address | Type | Period |
|---|---|---|
| 24 Main Street, Gore, Gore, 9710 | Physical & registered | 18 May 2011 - 20 May 2016 |
| Harrex Group Ltd, 24 Main Street, Gore | Registered & physical | 05 Dec 2007 - 18 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baynes, Penelope Anne Individual |
Rd 3 Gore 9773 |
21 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrex Group Trustee Company 2008 Limited Shareholder NZBN: 9429032827774 Entity (NZ Limited Company) |
Gore 9710 |
30 Oct 2008 - current |
|
Baynes, John Colin Individual |
Rd 3 Gore 9773 |
21 Jul 2008 - current |
|
Baynes, Penelope Anne Individual |
Rd 3 Gore 9773 |
21 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baynes, John Colin Individual |
Rd 3 Gore 9773 |
21 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Rhonda Marie Individual |
Gore |
05 Dec 2007 - 21 Jul 2008 |
|
Null - Legis Trustees Limited Other |
21 Jul 2008 - 21 Jul 2008 | |
|
Legis Trustees Limited Other |
21 Jul 2008 - 21 Jul 2008 |
 |
Blue Dinah Limited 81 Hokonui Drive |
|
Terrace Hill Limited 81 Hokonui Drive |
|
Frantzy Fencing Plus Limited 81 Hokonui Drive |
|
L A Holdings 2013 Limited 81 Hokonui Drive |
|
Harrex Group Trustee Company 2013 Limited 81 Hokonui Drive |
|
Benio Downs Limited 81 Hokonui Drive |