General information

Clonlara 2008 Limited

Type: NZ Limited Company (Ltd)
9429032994445
New Zealand Business Number
2069497
Company Number
Registered
Company Status

Clonlara 2008 Limited (issued an NZ business number of 9429032994445) was started on 14 Dec 2007. 4 addresses are in use by the company: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, service). 2000000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 999998 shares (50% of shares), namely:
Bourke, Claire Mary (an individual) located at Rd 32, Opunake postcode 4682,
Bourke, Kieran Paul (an individual) located at Rd 32, Opunake postcode 4682,
Clonlara Nominees 2008 Limited (an entity) located at Hawera, Taranaki postcode 4610. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 2 shares); it includes
Bourke, Claire Mary (an individual) - located at Rd 32, Opunake. Moving on to the third group of shareholders, share allotment (2 shares, 0%) belongs to 1 entity, namely:
Bourke, Kieran Paul, located at Rd 32, Opunake (an individual). The Businesscheck data was updated on 06 May 2024.

Current address Type Used since
67 High Street, Hawera Registered & physical & service 14 Dec 2007
67 High Street, Hawera, Hawera, Taranaki, 4610 Registered & service 17 Mar 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Kieran Paul Bourke
Rd 32, Opunake, 4682
Address used since 30 Nov 2015
Director 14 Dec 2007 - current
Claire Mary Bourke
Rd 32, Opunake, 4682
Address used since 13 Dec 2011
Director 14 Dec 2007 - current
Paul Gerard Bourke
Rd 32, Opunake, 4682
Address used since 31 Aug 2011
Director 31 Aug 2011 - 01 Jun 2018
Bernadette May Bourke
Rd 32, Opunake, 4682
Address used since 16 Feb 2012
Director 16 Feb 2012 - 01 Jun 2018
Bernadette May Bourke
Rd 32, Opunake, 4682
Address used since 31 Aug 2011
Director 31 Aug 2011 - 14 Mar 2012
Financial Data
Financial info
2000000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999998
Shareholder Name Address Period
Bourke, Claire Mary
Individual
Rd 32
Opunake
4682
14 Dec 2007 - current
Bourke, Kieran Paul
Individual
Rd 32
Opunake
4682
14 Dec 2007 - current
Clonlara Nominees 2008 Limited
Shareholder NZBN: 9429032994346
Entity (NZ Limited Company)
Hawera
Taranaki
4610
14 Dec 2007 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Bourke, Claire Mary
Individual
Rd 32
Opunake
4682
14 Dec 2007 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Bourke, Kieran Paul
Individual
Rd 32
Opunake
4682
14 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Clonlara 2004 Limited
Shareholder NZBN: 9429035421344
Company Number: 1508280
Entity
67 High Street
Hawera
Null
24 Feb 2012 - 03 Jul 2019
Clonlara 2004 Limited
Shareholder NZBN: 9429035421344
Company Number: 1508280
Entity
67 High Street
Hawera
Null
24 Feb 2012 - 03 Jul 2019
Bourke, Paul Gerard
Individual
Rd 232
Opunake
4682
16 Feb 2012 - 03 Jul 2019
Bourke, Bernadette Mary
Individual
Rd 32,
Opunake
4682
16 Feb 2012 - 03 Jul 2019
Bourke, Paul Gerard
Individual
Rd 232
Opunake
4682
16 Feb 2012 - 03 Jul 2019
Bourke, Bernadette Mary
Individual
Rd 32,
Opunake
4682
16 Feb 2012 - 03 Jul 2019
Bourke, Paul Gerard
Individual
Rd 232
Opunake
4682
16 Feb 2012 - 03 Jul 2019
Bourke, Bernadette Mary
Individual
Rd 32,
Opunake
4682
16 Feb 2012 - 03 Jul 2019
Clonlara 2004 Limited
Shareholder NZBN: 9429035421344
Company Number: 1508280
Entity
67 High Street
Hawera
Null
24 Feb 2012 - 03 Jul 2019
Clonlara 2004 Limited
Shareholder NZBN: 9429035421344
Company Number: 1508280
Entity
67 High Street
Hawera
Null
24 Feb 2012 - 03 Jul 2019
Bourke, Bernadette Mary
Individual
Rd 32,
Opunake
4682
16 Feb 2012 - 03 Jul 2019
Bourke, Paul Gerard
Individual
Rd 232
Opunake
4682
16 Feb 2012 - 03 Jul 2019
Bourke, Paul Gerard
Individual
Rd 232
Opunake
4682
16 Feb 2012 - 03 Jul 2019
Bourke, Bernadette Mary
Individual
Rd 32,
Opunake
4682
16 Feb 2012 - 03 Jul 2019
Location
Companies nearby