Claymount Properties Limited
Type: NZ Limited Company (Ltd)Claymount Properties Limited (issued an NZBN of 9429035555292) was incorporated on 05 Feb 2004. 2 addresses are in use by the company: 7 Herrings Cove Place, Titirangi, Auckland, 0604 (type: registered, service). 12A Rangiwai Road, Titirangi, Auckland had been their registered address, until 04 Mar 2024. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Southwell, Graham (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Redknap, Susan Margaret (an individual) - located at Titirangi, Auckland. Businesscheck's information was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 12a Rangiwai Road, Titirangi, Auckland, 0604 | Physical | 01 Jul 2011 |
| 7 Herrings Cove Place, Titirangi, Auckland, 0604 | Registered & service | 04 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Margaret Redknap
Titirangi, Auckland, 0604
Address used since 14 Jun 2007 |
Director | 05 Feb 2004 - current |
|
Graham Southwell
Titirangi, Auckland, 0604
Address used since 14 Jun 2007 |
Director | 05 Feb 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 12a Rangiwai Road, Titirangi, Auckland, 0604 | Registered & service | 01 Jul 2011 - 04 Mar 2024 |
| 12a Rangiwai Road, Titirangi, Waitakere, 0604 | Physical & registered | 12 Oct 2010 - 01 Jul 2011 |
| 5a Herrings Cove Place, Titirangi, Waitakere 0604 | Registered & physical | 27 Apr 2009 - 12 Oct 2010 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 05 Feb 2004 - 27 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southwell, Graham Individual |
Titirangi Auckland 0604 |
05 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redknap, Susan Margaret Individual |
Titirangi Auckland 0604 |
05 Feb 2004 - current |
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