Clonlara 2008 Limited, a registered company, was started on 14 Dec 2007. 9429032994445 is the NZBN it was issued. The company has been run by 5 directors: Kieran Paul Bourke - an active director whose contract began on 14 Dec 2007,
Claire Mary Bourke - an active director whose contract began on 14 Dec 2007,
Paul Gerard Bourke - an inactive director whose contract began on 31 Aug 2011 and was terminated on 01 Jun 2018,
Bernadette May Bourke - an inactive director whose contract began on 16 Feb 2012 and was terminated on 01 Jun 2018,
Bernadette May Bourke - an inactive director whose contract began on 31 Aug 2011 and was terminated on 14 Mar 2012.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, service).
A total of 2000000 shares are allotted to 5 shareholders (3 groups). The first group consists of 999998 shares (50 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (0 per cent). Finally there is the third share allotment (2 shares 0 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999998 | |||
Individual | Bourke, Claire Mary |
Rd 32 Opunake 4682 New Zealand |
14 Dec 2007 - |
Individual | Bourke, Kieran Paul |
Rd 32 Opunake 4682 New Zealand |
14 Dec 2007 - |
Entity (NZ Limited Company) | Clonlara Nominees 2008 Limited Shareholder NZBN: 9429032994346 |
Hawera Taranaki 4610 New Zealand |
14 Dec 2007 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Bourke, Claire Mary |
Rd 32 Opunake 4682 New Zealand |
14 Dec 2007 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Bourke, Kieran Paul |
Rd 32 Opunake 4682 New Zealand |
14 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Clonlara 2004 Limited Shareholder NZBN: 9429035421344 Company Number: 1508280 |
67 High Street Hawera Null New Zealand |
24 Feb 2012 - 03 Jul 2019 |
Entity | Clonlara 2004 Limited Shareholder NZBN: 9429035421344 Company Number: 1508280 |
67 High Street Hawera Null New Zealand |
24 Feb 2012 - 03 Jul 2019 |
Individual | Bourke, Paul Gerard |
Rd 232 Opunake 4682 New Zealand |
16 Feb 2012 - 03 Jul 2019 |
Individual | Bourke, Bernadette Mary |
Rd 32, Opunake 4682 New Zealand |
16 Feb 2012 - 03 Jul 2019 |
Individual | Bourke, Paul Gerard |
Rd 232 Opunake 4682 New Zealand |
16 Feb 2012 - 03 Jul 2019 |
Individual | Bourke, Bernadette Mary |
Rd 32, Opunake 4682 New Zealand |
16 Feb 2012 - 03 Jul 2019 |
Individual | Bourke, Paul Gerard |
Rd 232 Opunake 4682 New Zealand |
16 Feb 2012 - 03 Jul 2019 |
Individual | Bourke, Bernadette Mary |
Rd 32, Opunake 4682 New Zealand |
16 Feb 2012 - 03 Jul 2019 |
Entity | Clonlara 2004 Limited Shareholder NZBN: 9429035421344 Company Number: 1508280 |
67 High Street Hawera Null New Zealand |
24 Feb 2012 - 03 Jul 2019 |
Entity | Clonlara 2004 Limited Shareholder NZBN: 9429035421344 Company Number: 1508280 |
67 High Street Hawera Null New Zealand |
24 Feb 2012 - 03 Jul 2019 |
Individual | Bourke, Bernadette Mary |
Rd 32, Opunake 4682 New Zealand |
16 Feb 2012 - 03 Jul 2019 |
Individual | Bourke, Paul Gerard |
Rd 232 Opunake 4682 New Zealand |
16 Feb 2012 - 03 Jul 2019 |
Individual | Bourke, Paul Gerard |
Rd 232 Opunake 4682 New Zealand |
16 Feb 2012 - 03 Jul 2019 |
Individual | Bourke, Bernadette Mary |
Rd 32, Opunake 4682 New Zealand |
16 Feb 2012 - 03 Jul 2019 |
Kieran Paul Bourke - Director
Appointment date: 14 Dec 2007
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 30 Nov 2015
Claire Mary Bourke - Director
Appointment date: 14 Dec 2007
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 13 Dec 2011
Paul Gerard Bourke - Director (Inactive)
Appointment date: 31 Aug 2011
Termination date: 01 Jun 2018
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 31 Aug 2011
Bernadette May Bourke - Director (Inactive)
Appointment date: 16 Feb 2012
Termination date: 01 Jun 2018
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 16 Feb 2012
Bernadette May Bourke - Director (Inactive)
Appointment date: 31 Aug 2011
Termination date: 14 Mar 2012
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 31 Aug 2011
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