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Claremont Trust And Investment Company Limited

Type: NZ Limited Company (Ltd)
9429038313776
NZBN
810295
Company Number
Registered
Company Status
Current address
74 Princes Street
Northcote Point
Auckland 0627
New Zealand
Registered & physical & service address used since 28 May 2010

Claremont Trust and Investment Company Limited was started on 24 May 1996 and issued an NZ business number of 9429038313776. This registered LTD company has been managed by 1 director, named Andrew Grant Bennison - an active director whose contract began on 24 May 1996.
As stated in our database (updated on 18 Apr 2024), this company registered 1 address: 74 Princes Street, Northcote Point, Auckland, 0627 (type: registered, physical).
Up until 28 May 2010, Claremont Trust and Investment Company Limited had been using Gosling Chapman, Level 8, 63 Albert Streeet, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 90 shares are held by 2 entities, namely:
Mcculloch, Richard Anthony (an individual) located at Northcote Point, Auckland,
Bennison, Andrew Grant (an individual) located at Northcote Point, Auckland.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Bennison, Andrew Grant - located at Northcote Point, Auckland.

Addresses

Previous addresses

Address: Gosling Chapman, Level 8, 63 Albert Streeet, Auckland

Registered address used from 12 Jun 2000 to 28 May 2010

Address: 85 Princess Drive, Northcote Point, Auckland

Registered address used from 11 Apr 2000 to 12 Jun 2000

Address: 85 Princess Drive, Northcote Point, Auckland

Registered address used from 20 Sep 1997 to 11 Apr 2000

Address: 85 Princess Drive, Northcote Point, Auckland

Physical address used from 20 Sep 1997 to 20 Sep 1997

Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 20 Sep 1997 to 20 Sep 1997

Address: 74 Princess Street, Northcote Point, Auckland

Physical address used from 20 Sep 1997 to 20 Sep 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Mcculloch, Richard Anthony Northcote Point
Auckland
Individual Bennison, Andrew Grant Northcote Point
Auckland
Shares Allocation #2 Number of Shares: 10
Individual Bennison, Andrew Grant Northcote Point
Auckland
Directors

Andrew Grant Bennison - Director

Appointment date: 24 May 1996

Address: Northcote, Auckland, 0627 New Zealand

Address used since 05 Jul 2016

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