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General information

Claire Realty Limited

Type: NZ Limited Company (Ltd)
9429036991310
New Zealand Business Number
1118950
Company Number
Registered
Company Status

Claire Realty Limited (issued an NZ business number of 9429036991310) was incorporated on 28 Feb 2001. 1 address is currently in use by the company: 10 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). 26 Puawai Place, Northcote, Auckland had been their physical address, up to 12 Oct 2017. Claire Realty Limited used other names, namely: Claire Investments Limited from 28 Feb 2001 to 28 Nov 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Gregory Mason (an individual) located at Northcote, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Nessa Watson (an individual) - located at Northcote, Auckland. The Businesscheck database was updated on 19 May 2021.

Current address Type Used since
10 Manukau Road, Epsom, Auckland, 1023 Physical & registered 12 Oct 2017
Last updated:
Directors
Name and Address Role Period
Gregory Roger Mason
Northcote, Auckland, 0627
Address used since 28 Feb 2001
Director 28 Feb 2001 - current
Nessa Watson
Northcote, Auckland, 0627
Address used since 30 Oct 2012
Director 10 May 2001 - current
Addresses
Previous address Type Period
26 Puawai Place, Northcote, Auckland, 0627 Physical & registered 24 Oct 2013 - 12 Oct 2017
26 Puawai Place, Northcote, Auckland Registered & physical 28 Feb 2001 - 24 Oct 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
28 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gregory Roger Mason
Individual 		Northcote
Auckland
0627 		28 Feb 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nessa Watson
Individual 		Northcote
Auckland
0627 		28 Feb 2001 - current
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