Clemway Holdings Limited
Type: NZ Limited Company (Ltd)Clemway Holdings Limited (New Zealand Business Number 9429036625475) was incorporated on 18 Feb 2002. 3 addresses are in use by the company: 4 Clarks Lane, Hobsonville, Hobsonville, Auckland, 0618 (type: registered, physical). 21 Scott Road, Hobsonville, Auckland had been their physical address, up until 18 Jan 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Gleeson, Ross John & B M Trustees Ltd (Co 938649) (an other) located at Hobsonville, Hobsonville, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Gleeson, Lucy Anne (an individual) - located at Hobsonville, Auckland. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the classification the ABS issued to Clemway Holdings Limited. Our database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 100, Westpark Village, Waitakere, 0661 | Postal | 20 Apr 2020 |
| 4 Clarks Lane, Hobsonville, Hobsonville, Auckland, 0618 | Registered & physical & service | 18 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross John Gleeson
Hobsonville, Auckland, 0618
Address used since 01 Jul 2021
Hobsonville, Auckland, 0618
Address used since 12 Aug 2009 |
Director | 18 Feb 2002 - current |
|
Lucy Anne Gleeson
Hobsonville, Auckland, 0616
Address used since 03 Sep 2018 |
Director | 03 Sep 2018 - 21 Oct 2019 |
| 21 Scott Road , Hobsonville , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| 21 Scott Road, Hobsonville, Auckland, 0618 | Physical & registered | 23 May 2018 - 18 Jan 2022 |
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical | 17 Dec 2013 - 23 May 2018 |
| 21 Scott Road, Hobsonville, Auckland | Physical & registered | 19 Aug 2009 - 17 Dec 2013 |
| 45 Picasso Drive, Westharbour, Auckland, 0661 | Physical | 25 Aug 2008 - 19 Aug 2009 |
| 45 Picasso Drive, Westharbour, Auckland | Registered | 25 Aug 2008 - 19 Aug 2009 |
| 127a Clark Road, Hobsonville, Auckland | Registered | 15 Aug 2005 - 25 Aug 2008 |
| 127a Clark Road, Westpark Village, Hobsonville, Auckland | Physical | 04 Aug 2004 - 25 Aug 2008 |
| 114/1 Railside Ave, Henderson, Auckland | Registered | 06 Aug 2003 - 15 Aug 2005 |
| Unit D, 113 Central Park Drive, Henderson, Auckland | Physical | 20 Feb 2002 - 04 Aug 2004 |
| Unit D, 113 Central Park Drive, Henderson, Auckland | Registered | 18 Feb 2002 - 06 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gleeson, Ross John & B M Trustees Ltd (co# 938649) Other (Other) |
Hobsonville Hobsonville, Auckland 0618 |
28 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gleeson, Lucy Anne Individual |
Hobsonville Auckland 0618 |
28 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gleeson, Ross John Individual |
Hobsonville Auckland |
18 Feb 2002 - 28 Jul 2004 |
|
Jones, Ross John Individual |
Avondale Auckland |
18 Feb 2002 - 28 Jul 2004 |
|
Gleeson, Ross John Individual |
Hobsonville Auckland |
18 Feb 2002 - 28 Jul 2004 |
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