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).
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
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 | Period |
---|---|---|---|
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 |
24 Oct 2023 - |
Director | Hoggart, Mandy |
Papamoa Beach Papamoa 3118 New Zealand |
07 Nov 2011 - |
Director | Hoggart, John |
Papamoa Beach Papamoa 3118 New Zealand |
07 Nov 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hoggart, Mandy |
Papamoa Beach Papamoa 3118 New Zealand |
07 Nov 2011 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Hoggart, John |
Papamoa Beach Papamoa 3118 New Zealand |
07 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Burley Attwood Trustees (no.15) Limited Shareholder NZBN: 9429047547193 Company Number: 7576397 |
41 Monmouth Street Tauranga 3110 New Zealand |
23 Sep 2021 - 24 Oct 2023 |
Individual | Stewart, Bruce |
Papamoa Beach Papamoa 3118 New Zealand |
07 Nov 2011 - 23 Sep 2021 |
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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