General information
Clearspan Property Limited
Type: NZ Limited Company (Ltd)9429033514734
New Zealand Business Number
1923998
Company Number
Registered
Company Status
Clearspan Property Limited (issued an NZ business number of 9429033514734) was started on 26 Apr 2007. 3 addresses are in use by the company: Level 2, 34 Sale Street, Auckland Central, Auckland, 1010 (type: registered, service). 83B Ingram Road, Rd 3, Drury had been their service address, up until 19 Dec 2024. 14496438 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 14496438 shares (100% of shares), namely:
Clearspan Property Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 211c Ellett Road, Rd 1, Papakura, 2580 | Physical & service | 07 Oct 2011 |
| Level 2, 34 Sale Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Owen Berrill
Meadowbank, Auckland, 1072
Address used since 11 Dec 2024 |
Director | 11 Dec 2024 - current |
|
Kristine Margaret Gerken
St Heliers, Auckland, 1071
Address used since 11 Dec 2024 |
Director | 11 Dec 2024 - current |
|
Philippa Mary White
Point Chevalier, Auckland, 1022
Address used since 11 Dec 2024 |
Director | 11 Dec 2024 - current |
|
Sanjay Goel
#05-02 Grange Residences, 249613
Address used since 25 Oct 2022 |
Director | 25 Oct 2022 - 11 Dec 2024 |
|
Julie Ruth Wilson
Parnell, Auckland, 1052
Address used since 05 Dec 2024 |
Director | 05 Dec 2024 - 11 Dec 2024 |
|
Joshua Michael Begeman
Preston, Victoria, 3072
Address used since 22 Dec 2023 |
Director | 22 Dec 2023 - 12 Nov 2024 |
|
Olivia Caddy Natoli
Reservoir, Victoria, 3073
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - 22 Dec 2023 |
|
Adam Vladimir Gubic
Cranbourne, Victoria, 3977
Address used since 03 Mar 2023
South Melbourne, Vic, 3205
Address used since 25 Oct 2022 |
Director | 25 Oct 2022 - 30 Jun 2023 |
|
Mark James Wheeler
Rd 1, Papakura, 2580
Address used since 29 Sep 2011 |
Director | 26 Mar 2008 - 25 Oct 2022 |
|
Bryan William Mogridge
Waiheke Island, Waiheke Island, 1971
Address used since 25 Aug 2010 |
Director | 15 Jul 2010 - 25 Oct 2022 |
|
Susan Eileen Davis
Takapuna, North Shore City,
Address used since 13 Aug 2009 |
Director | 13 Aug 2009 - 15 Jul 2010 |
|
Leigh Robert Davis
Takapuna, North Shore City, 0622
Address used since 25 Sep 2008 |
Director | 26 Apr 2007 - 13 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Service | 15 Feb 2023 - 19 Dec 2024 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 18 Aug 2017 - 19 Dec 2024 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 04 Sep 2014 - 18 Aug 2017 |
| 211c Ellett Road, Rd 1, Papakura, 2580 | Registered | 07 Oct 2011 - 04 Sep 2014 |
| 211c Ellett Road, Rd1, Papakura, Auckland 2580 | Registered & physical | 23 Jun 2010 - 07 Oct 2011 |
| Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Physical & registered | 02 Oct 2008 - 23 Jun 2010 |
| Jump Capital, Level 3, 110 Custom St W, Auckland | Registered & physical | 26 Apr 2007 - 02 Oct 2008 |
Financial Data
Financial info
14496438
Total number of Shares
August
Annual return filing month
20 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 14496438
| Shareholder Name | Address | Period |
|---|---|---|
|
Clearspan Property Holdings Limited Shareholder NZBN: 9429050278527 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Jo-an Christine Individual |
Epsom Auckland 1023 |
22 Jul 2010 - 25 Oct 2022 |
|
Wheeler Trustee Services Limited Shareholder NZBN: 9429048725606 Company Number: 8133439 Entity |
17 Dec 2020 - 25 Oct 2022 | |
|
Wheeler, Mark James Individual |
Rd 1 Papakura 2580 |
11 Apr 2008 - 25 Oct 2022 |
|
Mogridge And Associates Limited Shareholder NZBN: 9429038075421 Company Number: 859422 Entity |
203 Queen Street Auckland 1010 |
11 Apr 2008 - 25 Oct 2022 |
|
Mogridge And Associates Limited Shareholder NZBN: 9429038075421 Company Number: 859422 Entity |
203 Queen Street Auckland 1010 |
11 Apr 2008 - 25 Oct 2022 |
|
David, Susan Eileen Individual |
Takapuna North Shore City 0622 |
14 Apr 2008 - 22 Jul 2010 |
|
Mogridge And Associates Limited Shareholder NZBN: 9429038075421 Company Number: 859422 Entity |
203 Queen Street Auckland 1010 |
11 Apr 2008 - 25 Oct 2022 |
|
Wheeler, Mark James Individual |
Rd 1 Papakura 2580 |
11 Apr 2008 - 25 Oct 2022 |
|
Wheeler, Mark James Individual |
Rd 1 Papakura 2580 |
11 Apr 2008 - 25 Oct 2022 |
|
Wheeler, Mark James Individual |
Rd 1 Papakura 2580 |
11 Apr 2008 - 25 Oct 2022 |
|
Wheeler, Mark James Individual |
Rd 1 Papakura 2580 |
11 Apr 2008 - 25 Oct 2022 |
|
Wheeler, Mark James Individual |
Rd 1 Papakura 2580 |
11 Apr 2008 - 25 Oct 2022 |
|
Wheeler, Mark James Individual |
Rd 1 Papakura 2580 |
11 Apr 2008 - 25 Oct 2022 |
|
Walton Wheeler, Angela Maree Individual |
Rd 1 Papakura 2580 |
11 Apr 2008 - 17 Dec 2020 |
|
Spray, Robert Individual |
Devonport Auckland |
14 Apr 2008 - 25 Sep 2008 |
|
Davis, Leigh Robert Individual |
Takapuna North Shore City 0622 |
14 Apr 2008 - 12 Jul 2010 |
|
Walton Wheeler, Angela Maree Individual |
Rd 1 Papakura 2580 |
11 Apr 2008 - 17 Dec 2020 |
|
Walton Wheeler, Angela Maree Individual |
Rd 1 Papakura 2580 |
11 Apr 2008 - 17 Dec 2020 |
|
Sullivan, David Individual |
Devonport Auckland 0624 |
14 Apr 2008 - 10 Nov 2011 |
|
Jump Capital Limited (in Liq) Shareholder NZBN: 9429037314149 Company Number: 1024827 Entity |
26 Apr 2007 - 27 Jun 2010 | |
|
Peke Limited Shareholder NZBN: 9429033048307 Company Number: 2051734 Entity |
12 Mar 2008 - 22 Jul 2010 | |
|
Jump Capital Limited (in Liq) Shareholder NZBN: 9429037314149 Company Number: 1024827 Entity |
26 Apr 2007 - 27 Jun 2010 | |
|
Peke Limited Shareholder NZBN: 9429033048307 Company Number: 2051734 Entity |
12 Mar 2008 - 22 Jul 2010 | |
|
Reid, Loran Rosina Individual |
Takapuna North Shore City |
14 Apr 2008 - 22 Jul 2010 |
Location
Companies nearby
 |
Norica Limited 83b Ingram Road |
|
P E Welding NZ Limited 83b Ingram Road |
|
Ket Investments Limited 83b Ingram Road |
|
Rnr Hireage Limited 83b Ingram Road |
|
You Name It Limited 83b Ingram Road |
|
C D I Limited 83b Ingram Road |