businesscheck.co.nz / a-z index / c / cl / cla / clay
General information

Claymount Properties Limited

Type: NZ Limited Company (Ltd)
9429035555292
New Zealand Business Number
1480306
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

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 10 Apr 2024.

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
Last updated:
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Southwell, Graham
Individual 		Titirangi
Auckland
0604 		05 Feb 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Redknap, Susan Margaret
Individual 		Titirangi
Auckland
0604 		05 Feb 2004 - current
Location
Companies nearby
Bni2k2 Limited
12a Rangiwai Road
Daffodil Holdings Limited
12a Rangiwai Road
Sadgrove Investments Limited
14 Rangiwai Road
Mbraining4success Limited
6 Rangiwai Road
Bottle Rocket Limited
82 Park Road
Strategic Forestry Consultants Limited
15 Rangiwai Road