General information

Clements Contractors Limited

Type: NZ Limited Company (Ltd)
9429033741635
New Zealand Business Number
1887121
Company Number
Registered
Company Status

Clements Contractors Limited (issued an NZ business identifier of 9429033741635) was registered on 14 Dec 2006. 2 addresses are in use by the company: 32 Westwood Lane, Horahora, Whangarei, 0112 (type: registered, physical). 58 Otaika Road, Whangarei had been their registered address, up to 09 Mar 2021. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1 per cent of shares), namely:
Clements, Murray Grant (an individual) located at Horahora, Whangarei postcode 0112. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (exactly 990 shares); it includes
Clements, Murray Grant (an individual) - located at Horahora, Whangarei,
Rt Trustee Holdings Limited (an entity) - located at Chartered Accountants, 58 Otaika Road, Whangarei 0110. The Businesscheck data was updated on 22 Feb 2024.

Current address Type Used since
32 Westwood Lane, Horahora, Whangarei, 0112 Registered & physical & service 09 Mar 2021
Directors
Name and Address Role Period
Murray Grant Clements
Horahora, Whangarei, 0112
Address used since 02 Nov 2018
R D 3, Whangarei, 0173
Address used since 18 Dec 2015
Director 14 Dec 2006 - current
Sandra Raewyn Clements
Horahora, Whangarei, 0112
Address used since 02 Nov 2018
Director 21 Aug 2018 - current
Addresses
Previous address Type Period
58 Otaika Road, Whangarei, 0110 Registered & physical 21 May 2010 - 09 Mar 2021
C/-russell Turner Chartered Accountants, 13 Rust Ave, Whangarei Registered & physical 14 Dec 2006 - 21 May 2010
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Clements, Murray Grant
Individual
Horahora
Whangarei
0112
14 Dec 2006 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Clements, Murray Grant
Individual
Horahora
Whangarei
0112
14 Dec 2006 - current
Rt Trustee Holdings Limited
Shareholder NZBN: 9429033319865
Entity (NZ Limited Company)
Chartered Accountants
58 Otaika Road, Whangarei 0110
16 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Clements Farms (matapouri) Limited
Shareholder NZBN: 9429040549361
Company Number: 85770
Entity
17 Apr 2007 - 16 Apr 2013
Clements Farms (matapouri) Limited
Shareholder NZBN: 9429040549361
Company Number: 85770
Entity
17 Apr 2007 - 16 Apr 2013
Location
Companies nearby