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Clanfield Holdings Limited

Type: NZ Limited Company (Ltd)
9429030909144
NZBN
3611171
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
23 Whakakake Street
Tauriko
Tauranga 3110
New Zealand
Registered & physical & service address used since 30 Oct 2018

Clanfield Holdings Limited was launched on 07 Nov 2011 and issued an NZ business identifier of 9429030909144. The registered LTD company has been managed by 2 directors: Mandy Hoggart - an active director whose contract began on 07 Nov 2011,
John Hoggart - an active director whose contract began on 07 Nov 2011.
According to BizDb's data (last updated on 25 Mar 2024), this company registered 1 address: 23 Whakakake Street, Tauriko, Tauranga, 3110 (category: registered, physical).
Until 30 Oct 2018, Clanfield Holdings Limited had been using 4 Cameron Road, Tauranga, Tauranga as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 900 shares are held by 3 entities, namely:
Bch Trustees (No 1) Limited (an entity) located at 41 Monmouth Street, Tauranga postcode 3110,
Hoggart, Mandy (a director) located at Papamoa Beach, Papamoa postcode 3118,
Hoggart, John (a director) located at Papamoa Beach, Papamoa postcode 3118.
The second group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Hoggart, Mandy - located at Papamoa Beach, Papamoa.
The next share allocation (50 shares, 5%) belongs to 1 entity, namely:
Hoggart, John, located at Papamoa Beach, Papamoa (a director). Clanfield Holdings Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous addresses

Address: 4 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 30 May 2017 to 30 Oct 2018

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 05 Oct 2012 to 30 May 2017

Address: 758a Horotiu Road, Rd 8, Hamilton, 3288 New Zealand

Physical & registered address used from 07 Nov 2011 to 05 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Bch Trustees (no 1) Limited
Shareholder NZBN: 9429048917919
41 Monmouth Street
Tauranga
3110
New Zealand
Director Hoggart, Mandy Papamoa Beach
Papamoa
3118
New Zealand
Director Hoggart, John Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hoggart, Mandy Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Hoggart, John Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Burley Attwood Trustees (no.15) Limited
Shareholder NZBN: 9429047547193
Company Number: 7576397
41 Monmouth Street
Tauranga
3110
New Zealand
Individual Stewart, Bruce Papamoa Beach
Papamoa
3118
New Zealand
Directors

Mandy Hoggart - Director

Appointment date: 07 Nov 2011

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 08 Nov 2011


John Hoggart - Director

Appointment date: 07 Nov 2011

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 08 Nov 2011

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