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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Mcculloch, Richard Anthony |
Northcote Point Auckland |
24 May 1996 - |
Individual | Bennison, Andrew Grant |
Northcote Point Auckland |
24 May 1996 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Bennison, Andrew Grant |
Northcote Point Auckland |
24 May 1996 - |
Andrew Grant Bennison - Director
Appointment date: 24 May 1996
Address: Northcote, Auckland, 0627 New Zealand
Address used since 05 Jul 2016
The Blue Moon Brick Company Limited
74 Princes Street
Birkenhead Marine Services Limited
78 Princes Street
Construction Plastics Limited
65 Queen Street
Photo Investments Limited
65 Queen Street
Flash Harry Investments Limited
65 Queen Street
Bellisima Holdings Limited
65 Queen Street