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H E Clementson Limited

Type: NZ Limited Company (Ltd)
9429040271071
NZBN
153813
Company Number
Registered
Company Status
Current address
51 Nine Mile Road
Rd 2
Westport 7892
New Zealand
Physical & service & registered address used since 10 May 2022

H E Clementson Limited, a registered company, was launched on 29 Mar 1974. 9429040271071 is the NZ business identifier it was issued. The company has been managed by 3 directors: Neal Rodney Clementson - an active director whose contract began on 23 Jan 2020,
Harold Ennis Clementson - an inactive director whose contract began on 07 Mar 1984 and was terminated on 09 Jul 2023,
Patricia Rees Clementson - an inactive director whose contract began on 12 Mar 1984 and was terminated on 15 Jul 2001.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 51 Nine Mile Road, Rd 2, Westport, 7892 (types include: physical, service).
H E Clementson Limited had been using 412 Nine Mile Road, Rd 2, Westport as their registered address up until 10 May 2022.
A total of 8000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1000 shares (12.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (12.5 per cent). Lastly the 3rd share allocation (6000 shares 75 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 412 Nine Mile Road, Rd 2, Westport, 7892 New Zealand

Registered & physical address used from 28 Mar 2011 to 10 May 2022

Address: Nine Mile Road, Westport New Zealand

Registered address used from 02 Apr 2007 to 28 Mar 2011

Address: C/-f T Dooley Limited, Chartered Accountants, 24 Wakefield Street, Westport

Registered address used from 04 Apr 2005 to 02 Apr 2007

Address: 24 Wakefield Street, Westport

Registered address used from 07 Mar 2003 to 04 Apr 2005

Address: 187 Bridge St, Nelson New Zealand

Physical address used from 13 Mar 2002 to 28 Mar 2011

Address: Wakefield St, Westport

Registered address used from 10 Nov 1994 to 07 Mar 2003

Address: C/- Mcfadden Mcmeeken Phillips, Solicitors, 1st Floor 14 New Street, Nelson

Physical address used from 10 Nov 1994 to 13 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Clementson, Joshua Neal Rd 2
Westport
7892
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Clementson, Neal Rodney R D 2
Westport
7892
New Zealand
Shares Allocation #3 Number of Shares: 6000
Individual Clementson, Harold Ennis Rd 2
Westport
7892
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clementson, Christina Maree Rd 2
Westport
7892
New Zealand
Directors

Neal Rodney Clementson - Director

Appointment date: 23 Jan 2020

Address: Rd 2, Westport, 7892 New Zealand

Address used since 23 Jan 2020


Harold Ennis Clementson - Director (Inactive)

Appointment date: 07 Mar 1984

Termination date: 09 Jul 2023

Address: Rd 2, Westport, 7892 New Zealand

Address used since 14 Dec 2022

Address: Rd 2, Westport, 7892 New Zealand

Address used since 03 May 2019

Address: R D 2, Westport, 7892 New Zealand

Address used since 14 Mar 2016


Patricia Rees Clementson - Director (Inactive)

Appointment date: 12 Mar 1984

Termination date: 15 Jul 2001

Address: Westport,

Address used since 12 Mar 1984

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