Clare Capital Limited was launched on 31 May 2013 and issued a number of 9429030206205. The registered LTD company has been managed by 1 director, named Mark Norman Clare - an active director whose contract started on 31 May 2013.
According to BizDb's database (last updated on 15 Mar 2024), this company filed 1 address: Po Box 10-269, Wellington, 6140 (category: postal, office).
Until 19 Apr 2021, Clare Capital Limited had been using Level 5, 1 Woodward Street, Wellington as their physical address.
A total of 10000 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 4000 shares are held by 1 entity, namely:
Gordon, Alexander (an individual) located at Te Aro, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Upton, Victoria Jane - located at Hataitai, Wellington.
The third share allocation (5998 shares, 59.98%) belongs to 2 entities, namely:
Upton, Victoria Jane, located at Hataitai, Wellington (an individual),
Clare, Mark Norman, located at Hataitai, Wellington (an individual). Clare Capital Limited was classified as "Financial service nec" (business classification K641915).
Principal place of activity
Level 2, 97 The Terrace, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 5, 1 Woodward Street, Wellington, 6011 New Zealand
Physical & registered address used from 19 Feb 2019 to 19 Apr 2021
Address #2: 12a Hohiria Road, Hataitai, Wellington, 6021 New Zealand
Registered & physical address used from 30 Sep 2015 to 19 Feb 2019
Address #3: 11 Hamilton Road, Hataitai, Wellington, 6021 New Zealand
Physical & registered address used from 31 May 2013 to 30 Sep 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Gordon, Alexander |
Te Aro Wellington 6011 New Zealand |
31 Aug 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Upton, Victoria Jane |
Hataitai Wellington 6021 New Zealand |
31 May 2013 - |
Shares Allocation #3 Number of Shares: 5998 | |||
Individual | Upton, Victoria Jane |
Hataitai Wellington 6021 New Zealand |
31 May 2013 - |
Individual | Clare, Mark Norman |
Hataitai Wellington 6021 New Zealand |
31 May 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Clare, Mark Norman |
Hataitai Wellington 6021 New Zealand |
31 May 2013 - |
Mark Norman Clare - Director
Appointment date: 31 May 2013
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Feb 2015
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 22 Feb 2019
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