Clement Holdings Limited
Type: NZ Limited Company (Ltd)Clement Holdings Limited (issued a New Zealand Business Number of 9429038117503) was started on 14 Apr 1997. 6 addresess are currently in use by the company: Po Box 9023, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). J C Calnan, 1 Hamilton Parade, Hamilton had been their registered address, up until 19 Sep 2000. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20% of shares), namely:
Legalis Trustee Services Limited (an entity) located at 21 Devon Street West, New Plymouth postcode 4310. When considering the second group, a total of 2 shareholders hold 80% of all shares (exactly 80 shares); it includes
Calnan, John Clement (an individual) - located at Hamilton,
Calnan, Sylvia (an individual) - located at Hamilton. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Clement Holdings Limited. Our data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Hamilton Parade, Hamilton | Registered & physical & service | 19 Sep 2000 |
| Po Box 9023, Waikato Mail Centre, Hamilton, 3240 | Postal | 15 Mar 2020 |
| 1a Hamilton Parade, Hamilton Central, Hamilton, 3204 | Office | 15 Mar 2020 |
| 1a Hamilton Parade, Hamilton, 3204 | Delivery | 15 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Clement Calnan
Hamilton, 3204
Address used since 02 Mar 2020
Hamilton, 3540
Address used since 23 Mar 2016 |
Director | 14 Apr 1997 - current |
|
Sylvia Calnan
Hamilton Central, Hamilton, 3204
Address used since 23 Feb 2023 |
Director | 23 Feb 2023 - current |
| Type | Used since | |
|---|---|---|
| 1a Hamilton Parade, Hamilton, 3204 | Delivery | 15 Mar 2020 |
| Po Box 9023 Waikato Mail Centre 3240 Hamilton, Hamilton Central, Hamilton, 3240 | Invoice | 15 Mar 2020 |
| 1a Hamilton Parade , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| J C Calnan, 1 Hamilton Parade, Hamilton | Registered & physical | 19 Sep 2000 - 19 Sep 2000 |
| J C Calan, 1 Hamilton Parade, Hamilton | Registered | 11 Apr 2000 - 19 Sep 2000 |
| J C Calan, 1 Hamilton Parade, Hamilton | Registered | 15 Apr 1997 - 11 Apr 2000 |
| J C Calan, 1 Hamilton Parade, Hamilton | Physical | 15 Apr 1997 - 19 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Legalis Trustee Services Limited Shareholder NZBN: 9429047002418 Entity (NZ Limited Company) |
21 Devon Street West New Plymouth 4310 |
10 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calnan, John Clement Individual |
Hamilton 3204 |
14 Dec 2005 - current |
|
Calnan, Sylvia Individual |
Hamilton 3204 |
13 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Calnan, Sylvia Individual |
Solicitors Private Bag 2031, New Plymouth |
14 Apr 1997 - 25 Nov 2004 |
|
Ansley, Peter John Individual |
New Plymouth C/-peter Ansley Legal 4342 |
13 Dec 2004 - 17 Mar 2021 |
|
Ansley, Peter John Individual |
Solicitors Private Bag 2031, New Plymouth |
14 Apr 1997 - 25 Nov 2004 |
|
Calnan, John Clement Individual |
Hamilton |
14 Apr 1997 - 25 Nov 2004 |
 |
The Waikato Community Trust Incorporated The Waikato Community Trust |
|
Creative Waikato Trust House |
|
The James 1:27 Trust C/-mccaw Lewis Lawyers |
|
Driver Training Center Of New Zealand Trust Mccaw Lewis Chapman |
|
Pct Properties Limited Level 3 |
|
Cleland Hancox Trustees (2012) Limited Level 3 |
|
Evans Bailey Trustees 2013 Limited Level 3, 11 Garden Place |
|
Drent Investment Limited Level One, 18 Rostrevor Street |
|
Muthappan Trustee Company Limited Level 10, 48 Ward Street |
|
Ja Riddell Trustees Limited 3 London Street |
|
Lancaster Investment Trustees Limited 253a River Road |
|
Acen Trust Limited 18 Rostrevor Street |