Clemow Investments Limited
Type: NZ Limited Company (Ltd)Clemow Investments Limited (issued an NZ business identifier of 9429039089359) was started on 08 Jul 1991. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their physical address, until 03 Jul 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
E G Castle Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Castle, Ewen George (an individual) - located at Matua, Tauranga 3110. Our database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 03 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ewen George Castle
Matua, Tauranga, 3110
Address used since 24 Jun 2009 |
Director | 15 Jan 1997 - current |
|
John Douglas Patterson
Tauranga,
Address used since 15 Jan 1997 |
Director | 15 Jan 1997 - 11 Feb 1999 |
|
Liu Chuandao
Meadowbank, Auckland,
Address used since 21 Nov 1991 |
Director | 21 Nov 1991 - 15 Jan 1997 |
|
Lin Xizhong
Taikoo Shing, Hong Kong,
Address used since 21 Nov 1991 |
Director | 21 Nov 1991 - 15 Jan 1997 |
|
Wang Zhuangmin
79 Chatham Road South, Tsimshatsui, Kowloon, China,
Address used since 27 Oct 1993 |
Director | 27 Oct 1993 - 15 Jan 1997 |
|
Lin Sheng Zun
Meadowbank, Auckland,
Address used since 10 Jan 1994 |
Director | 10 Jan 1994 - 15 Jan 1997 |
|
Shao Yongcun
Haidian District, Beijing, China 100081,
Address used since 21 Nov 1991 |
Director | 21 Nov 1991 - 27 Nov 1996 |
|
Yue Yongxian
Meadowbank, Auckland,
Address used since 10 Jan 1994 |
Director | 10 Jan 1994 - 27 Nov 1996 |
|
Wang Jun
Meadowbank, Auckland,
Address used since 21 Nov 1991 |
Director | 21 Nov 1991 - 10 Jan 1994 |
|
Wang Zhenduo
Taikoo Shing, Hong Kong,
Address used since 21 Nov 1991 |
Director | 21 Nov 1991 - 27 Oct 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 09 Oct 2012 - 03 Jul 2019 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Registered & physical | 21 Aug 2007 - 09 Oct 2012 |
| 111 Waratah Street, Tauranga | Physical | 01 Jul 1997 - 21 Aug 2007 |
| Level 2, 12 Scotia Place, Auckland | Registered | 12 Feb 1997 - 21 Aug 2007 |
| United Tower Bank, 125 Queen Street, Auckland | Registered | 12 Nov 1993 - 12 Feb 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
E G Castle Limited Shareholder NZBN: 9429040087191 Entity (NZ Limited Company) |
Tauranga 3110 |
30 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Castle, Ewen George Individual |
Matua Tauranga 3110 |
08 Jul 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Castle Pharmacy Limited Other |
29 Jun 2004 - 29 Jun 2004 | |
|
Null - Castle Pharmacy Limited Other |
29 Jun 2004 - 29 Jun 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | E G Castle Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 192452 |
| Country of origin | NZ |
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |