Clair House Limited, a registered company, was started on 08 Jul 1985. 9429039830173 is the NZ business number it was issued. "Rest home operation" (business classification Q860130) is how the company is categorised. The company has been supervised by 2 directors: Glenda Caroline Kingsbeer - an active director whose contract started on 06 Dec 1990,
Robyn Ann Burns - an inactive director whose contract started on 06 Dec 1990 and was terminated on 19 Dec 2008.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: an address for records at G Kingsbeer, 91 Prospect Terrace, Mt Eden, Auckland (type: other, records).
Clair House Limited had been using 91 Prospect Terrace, Mount Eden, Auckland as their registered address until 21 Nov 2000.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 9999 shares (99.99 per cent).
Previous addresses
Address #1: 91 Prospect Terrace, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 21 Nov 2000 to 21 Nov 2000
Address #2: Gaye Miller, Business Assist Ltd, 64 Klemana Avenue, Herne Bay, Auckland
Physical address used from 05 Nov 1999 to 05 Nov 1999
Address #3: 11th Floor, 66 Wyndham Street, Auckland
Physical address used from 25 Nov 1997 to 05 Nov 1999
Address #4: 11th Floor, 66 Wyndham Street, Auckland
Registered address used from 18 Jul 1997 to 21 Nov 2000
Address #5: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Registered address used from 26 Oct 1993 to 18 Jul 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Burns, Robyn Ann |
Otahuhu Auckland |
08 Jul 1985 - |
Shares Allocation #2 Number of Shares: 9999 | |||
Individual | Kingsbeer, Glenda Caroline |
Mt Eden Auckland |
08 Jul 1985 - |
Glenda Caroline Kingsbeer - Director
Appointment date: 06 Dec 1990
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Oct 2009
Robyn Ann Burns - Director (Inactive)
Appointment date: 06 Dec 1990
Termination date: 19 Dec 2008
Address: Otahuhu, Auckland,
Address used since 06 Dec 1990
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