General information

Clermont Terrace Limited

Type: NZ Limited Company (Ltd)
9429037000042
New Zealand Business Number
1117495
Company Number
Removed
Company Status

Clermont Terrace Limited (issued a business number of 9429037000042) was started on 19 Feb 2001. 2 addresses are currently in use by the company: Coastlands Building, Main Road, Paraparaumu (type: registered, physical). C/-Graeme Wright & Associates Ltd, "Lindale", Main Road North, Paraparaumu had been their registered address, until 05 Apr 2006. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
Mainey, Michael Brett (an individual) located at Waiheke Island, Waiheke Island postcode 1971. Businesscheck's information was last updated on 10 Apr 2023.

Current address Type Used since
Coastlands Building, Main Road, Paraparaumu Registered 05 Apr 2006
Coastlands Building, Main Road, Paraparaumu Physical & service 05 Apr 2006
Directors
Name and Address Role Period
Michael Brett Mainey
Waiheke Island, Waiheke Island, 1971
Address used since 01 Nov 2015
Director 29 Mar 2001 - current
Carl Leon Kingi
Freemans Bay, Auckland,
Address used since 29 Mar 2001
Director 29 Mar 2001 - 26 Jul 2005
Ian Robert Sweetaplle
Wadestown, Wellington,
Address used since 31 Mar 2001
Director 31 Mar 2001 - 15 Feb 2005
Brian Kevin Boyer
Eastbourne,
Address used since 19 Feb 2001
Director 19 Feb 2001 - 29 Mar 2001
Addresses
Previous address Type Period
C/-graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu Registered 26 Feb 2005 - 05 Apr 2006
Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu Physical 26 Feb 2005 - 05 Apr 2006
C/- Brian Byers, 8 Horopito Road, Waikanae Physical 15 Jun 2002 - 26 Feb 2005
C/- Brian Byers, 8 Horopito Road, Waikanae Registered 04 Jun 2002 - 26 Feb 2005
Teamwork Ground Floor, Cnr Johnston Street & Customhouse Quay, Wellington Physical 10 Apr 2001 - 15 Jun 2002
Impact Legal, Level 2, 138 The Terrace, Wellington Registered 10 Apr 2001 - 04 Jun 2002
Impact Legal, Level 2, 138 The Terrace, Wellington Physical 10 Apr 2001 - 10 Apr 2001
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
19 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Mainey, Michael Brett
Individual
Waiheke Island
Waiheke Island
1971
19 Feb 2001 - current

Historic shareholders

Shareholder Name Address Period
Gauge Investments Limited
Shareholder NZBN: 9429037578473
Company Number: 960911
Entity
19 Feb 2001 - 22 May 2006
Kingi, Carl Leon
Individual
Freemans Bay
Auckland
19 Feb 2001 - 22 May 2006
Gauge Investments Limited
Shareholder NZBN: 9429037578473
Company Number: 960911
Entity
19 Feb 2001 - 22 May 2006
Location
Companies nearby
Alpha Corporation Limited
Coastlands Building
Electrical Enterprises Limited
Coastlands Bldg
G & K Smith Automotive Limited
Coastlands Shoppingtown
Mediterranean Food Warehouse Kapiti Limited
Shop 901, Coastlands Shopping Centre
Ngahina Developments Limited
Coastlands Shopping Town
Te Moana Enterprises Limited
Coastlands Bldg