General information
Cladam House Limited
Type: NZ Limited Company (Ltd)9429038508899
New Zealand Business Number
669420
Company Number
Registered
Company Status
Cladam House Limited (issued an NZBN of 9429038508899) was registered on 28 Feb 1995. 2 addresses are in use by the company: 39 Mahurangi East Road, Rd 2, Snells Beach, 0982 (type: registered, physical). 24 Mera Road, Algies Bay, Warkworth had been their registered address, up until 15 Oct 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Blb Trustees (Greenwood) Limited (an entity) located at Rd 2, Snells Beach postcode 0982. Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Mahurangi East Road, Rd 2, Snells Beach, 0982 | Registered & physical & service | 15 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Anne Greenwood
Rd 2, Snells Beach, 0982
Address used since 07 Oct 2020
Algies Bay, Warkworth, 0920
Address used since 13 Jun 2019
Flat Bush, Auckland, 2016
Address used since 20 Oct 2011 |
Director | 28 Feb 1995 - current |
|
David Greenwood
Rd 2, Snells Beach, 0982
Address used since 07 Oct 2020
Algies Bay, Warkworth, 0920
Address used since 13 Jun 2019
Flat Bush, Auckland, 2016
Address used since 20 Oct 2011 |
Director | 28 Feb 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Mera Road, Algies Bay, Warkworth, 0920 | Registered & physical | 21 Jun 2019 - 15 Oct 2020 |
| 73 Gracechurch Drive, Flat Bush, Auckland, 2016 | Registered & physical | 31 Oct 2011 - 21 Jun 2019 |
| 73 Gracechurch Drive, Flat Bush, Manukau 2016 | Physical & registered | 19 Oct 2009 - 31 Oct 2011 |
| 73 Gracechurch Drive, Dannemora, Manukau 2016 | Physical & registered | 03 Nov 2006 - 19 Oct 2009 |
| 73 Gracechurch Drive, Howick, Auckland | Physical & registered | 26 Oct 2004 - 03 Nov 2006 |
| 50 Browns Lane, Flatbush, R D Papatoetoe, Auckland | Physical | 24 Oct 2001 - 24 Oct 2001 |
| 73 Gracechurch Drive, Papatoetoe, Auckland | Physical | 24 Oct 2001 - 26 Oct 2004 |
| 50 Browns Lane, Flatbush, R D Papatoetoe, Auckland | Registered | 24 Oct 2001 - 26 Oct 2004 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blb Trustees (greenwood) Limited Shareholder NZBN: 9429030439108 Entity (NZ Limited Company) |
Rd 2 Snells Beach 0982 |
22 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenwood, Mary Anne Individual |
Papatoetoe Auckland |
24 Oct 2003 - 24 Oct 2003 |
|
Litten, Wilfred Brian Individual |
Howick Auckland |
24 Oct 2003 - 24 Oct 2003 |
|
Greenwood, David Individual |
Rd 2 Snells Beach 0982 |
24 Oct 2003 - 24 Oct 2003 |
|
Greenwood, Mary Anne Individual |
Rd 2 Snells Beach 0982 |
24 Oct 2003 - 24 Oct 2003 |
|
Greenwood, Mary Anne Individual |
Papatoetoe Auckland |
24 Oct 2003 - 24 Oct 2003 |
|
Greenwood, David Individual |
Rd 2 Snells Beach 0982 |
24 Oct 2003 - 24 Oct 2003 |
|
Clucas, Ivan Individual |
Tauranga |
24 Oct 2003 - 24 Oct 2003 |
|
Bramwell, Brian Lawrence Individual |
East Tamaki Heights Auckland 2016 |
24 Oct 2003 - 22 Nov 2012 |
|
Greenwood, David Individual |
Papatoetoe Auckland |
24 Oct 2003 - 24 Oct 2003 |
Location
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