General information

Clemence Engineering Limited

Type: NZ Limited Company (Ltd)
9429038944741
New Zealand Business Number
558585
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
060175721
GST Number
C249910 - General Engineering
Industry classification codes with description

Clemence Engineering Limited (issued a New Zealand Business Number of 9429038944741) was registered on 25 Sep 1992. 5 addresess are in use by the company: 24 Nuttall Drive, Hillsborough, Christchurch, 8022 (type: office, postal). 214 Waltham Road, Christchurch had been their physical address, up until 09 Jun 2000. 1000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Clemence, Gregory Arthur (an individual) located at Christchurch. In the second group, a total of 2 shareholders hold 49.8 per cent of all shares (498 shares); it includes
St Martins Trustee Services Limited (an entity) - located at Saint Martins, Christchurch,
Clemence, Valerie Heather (an individual) - located at Cracroft, Christchurch. The next group of shareholders, share allotment (498 shares, 49.8%) belongs to 3 entities, namely:
Clemence, Gregory Arthur, located at Redcliffs, Christchurch (an individual),
Martin, Leah, located at Redcliffs, Christchurch (an individual),
St Martins Trustee Services Limited, located at Saint Martins, Christchurch (an entity). "General engineering" (ANZSIC C249910) is the classification the Australian Bureau of Statistics issued Clemence Engineering Limited. Businesscheck's information was last updated on 15 Feb 2024.

Current address Type Used since
24 Nuttall Drive, Hillsborough, Christchurch, 8022 Office unknown
24 Nuttall Drive, Christchurch Registered & physical & service 09 Jun 2000
24 Nuttall Drive, Hillsborough, Christchurch, 8022 Postal & delivery 04 May 2019
Contact info
64 3 3328092
Phone (Phone)
vclemence@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
clemeng@slingshot.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gregory Arthur Clemence
Queenspark, Christchurch, 8083
Address used since 03 May 2016
Redcliffs, Christchurch, 8081
Address used since 08 Nov 2018
Director 25 Sep 1992 - current
Valerie Heather Clemence
Cracroft, Christchurch, 8025
Address used since 21 Dec 2015
Director 21 Dec 2015 - current
Wayne Mark Clemence
Cracroft, Christchurch, 8025
Address used since 29 Apr 2015
Director 25 Sep 1992 - 29 Sep 2015
Addresses
Principal place of activity
24 Nuttall Drive , Hillsborough , Christchurch , 8022
Previous address Type Period
214 Waltham Road, Christchurch Physical & registered 09 Jun 2000 - 09 Jun 2000
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Clemence, Gregory Arthur
Individual
Christchurch
02 Jun 2004 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
St Martins Trustee Services Limited
Shareholder NZBN: 9429037012472
Entity (NZ Limited Company)
Saint Martins
Christchurch
8022
02 Jun 2004 - current
Clemence, Valerie Heather
Individual
Cracroft
Christchurch
8025
02 Jun 2004 - current
Shares Allocation #3 Number of Shares: 498
Shareholder Name Address Period
Clemence, Gregory Arthur
Individual
Redcliffs
Christchurch
8081
25 Sep 1992 - current
Martin, Leah
Individual
Redcliffs
Christchurch
8081
02 Jun 2004 - current
St Martins Trustee Services Limited
Shareholder NZBN: 9429037012472
Entity (NZ Limited Company)
Saint Martins
Christchurch
8022
02 Jun 2004 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Clemence, Valerie Heather
Individual
Cracroft
Christchurch
8025
02 Jun 2004 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Martin, Leah
Individual
Redcliffs
Christchurch
8081
02 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Clemence, Wayne Mark
Individual
Cracroft
Christchurch
8025
02 Jun 2004 - 16 Oct 2016
Location
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