Clapham Junction Trustee Limited was started on 13 Feb 2013 and issued an NZ business number of 9429030349742. The registered LTD company has been managed by 2 directors: Rachel Danaher - an active director whose contract started on 13 Feb 2013,
Brendan Danaher - an active director whose contract started on 13 Feb 2013.
As stated in our database (last updated on 25 Feb 2024), the company uses 1 address: 29 Kingsland Avenue, Kingsland, Auckland, 1021 (types include: physical, service).
Up until 11 Aug 2021, Clapham Junction Trustee Limited had been using 17 Royal Terrace, Sandringham, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Danaher, Brendan (a director) located at Kingsland, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Danaher, Rachel - located at Kingsland, Auckland. Clapham Junction Trustee Limited was categorised as "Trustee service" (business classification K641965).
Previous addresses
Address #1: 17 Royal Terrace, Sandringham, Auckland, 1025 New Zealand
Physical address used from 12 Aug 2019 to 11 Aug 2021
Address #2: 17 Royal Terrace, Sandringham, Auckland, 1025 New Zealand
Registered address used from 12 Aug 2019 to 27 Aug 2020
Address #3: 27 Kingsland Avenue, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 13 Sep 2016 to 12 Aug 2019
Address #4: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jul 2014 to 13 Sep 2016
Address #5: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 28 Feb 2014 to 15 Jul 2014
Address #6: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Registered address used from 12 Feb 2014 to 28 Feb 2014
Address #7: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Registered address used from 13 Feb 2013 to 12 Feb 2014
Address #8: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Physical address used from 13 Feb 2013 to 28 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Danaher, Brendan |
Kingsland Auckland 1021 New Zealand |
05 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Danaher, Rachel |
Kingsland Auckland 1021 New Zealand |
05 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 |
13 Feb 2013 - 05 Sep 2016 | |
| Entity | Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 |
13 Feb 2013 - 05 Sep 2016 |
Rachel Danaher - Director
Appointment date: 13 Feb 2013
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 07 Apr 2014
Brendan Danaher - Director
Appointment date: 13 Feb 2013
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 07 Apr 2014
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