Clemow 5 Limited
Type: NZ Limited Company (Ltd)Clemow 5 Limited (issued a business number of 9429031162296) was started on 05 Apr 2011. 4 addresses are currently in use by the company: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 57 Symonds Street, Grafton, Auckland had been their physical address, up until 25 Aug 2020. Clemow 5 Limited used other names, namely: Premier Fleet Limited from 28 Mar 2011 to 29 May 2012. 1162500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1162500 shares (100 per cent of shares), namely:
Automotive Properties Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment - commercial property" (business classification L671230) is the classification the ABS issued Clemow 5 Limited. The Businesscheck data was updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 33 Federal Street, Auckland, 1010 | Physical & service & registered | 25 Aug 2020 |
| Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 02 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Howard David Spencer
Opoutere, Whangamata, 3691
Address used since 27 Oct 2020
Mount Albert, Auckland, 1025
Address used since 10 Jun 2015 |
Director | 05 Apr 2011 - current |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 15 Mar 2019 |
Director | 15 Mar 2019 - current |
|
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 10 Jun 2015 |
Director | 05 Apr 2011 - 15 Mar 2019 |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 15 Apr 2011 |
Director | 15 Apr 2011 - 04 Apr 2017 |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 10 Jun 2015 |
Director | 05 Apr 2011 - 21 Mar 2017 |
|
Christopher Albert Spencer
Panmure, Auckland, 1072
Address used since 15 May 2012 |
Director | 15 May 2012 - 21 Mar 2017 |
|
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 10 Jun 2015 |
Director | 05 Apr 2011 - 15 Nov 2016 |
|
Anthony Michael Staub
Mount Eden, Auckland, 1024
Address used since 15 Apr 2011 |
Director | 15 Apr 2011 - 17 Aug 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 22 May 2019 - 25 Aug 2020 |
| 5 Clemow Drive, Mount Wellington, Auckland, 1060 | Physical & registered | 05 Apr 2011 - 22 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Automotive Properties Limited Shareholder NZBN: 9429045835797 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auto Drive Holdings Limited Shareholder NZBN: 9429031278720 Company Number: 3220029 Entity |
05 Apr 2011 - 28 Aug 2017 | |
|
Auto Drive Holdings Limited Shareholder NZBN: 9429031278720 Company Number: 3220029 Entity |
05 Apr 2011 - 28 Aug 2017 | |
|
Gs Group Services Limited Shareholder NZBN: 9429031278720 Company Number: 3220029 Entity |
05 Apr 2011 - 28 Aug 2017 | |
|
Gs Group Services Limited Shareholder NZBN: 9429031278720 Company Number: 3220029 Entity |
05 Apr 2011 - 28 Aug 2017 |
Ultimate Holding Company
| Effective Date | 14 Mar 2019 |
| Name | Clemow Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7233656 |
| Country of origin | NZ |
| Address |
Level 8, 57-59 Symonds Street Auckland 1010 |
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