Clemway Trading Limited was started on 11 Feb 2015 and issued a New Zealand Business Number of 9429041592953. The registered LTD company has been supervised by 2 directors: Mark William Gilmour - an active director whose contract began on 11 Feb 2015,
Paul Mcgrath - an active director whose contract began on 11 Feb 2015.
As stated in our data (last updated on 25 Apr 2024), this company uses 5 addresess: 41 Chadlington Avenue, Henderson, Auckland, 0612 (delivery address),
41 Chadlington Avenue, Henderson, Auckland, 0654 (postal address),
22 Catherine Street, Henderson, Auckland, 0612 (physical address),
22 Catherine Street, Henderson, Auckland, 0612 (service address) among others.
Until 28 Jun 2019, Clemway Trading Limited had been using 14A Clemway Place, Henderson, Auckland as their physical address.
BizDb identified other names used by this company: from 23 Jan 2015 to 24 Mar 2021 they were called Parts On Demand Limited.
A total of 1000 shares are issued to 3 groups (7 shareholders in total). In the first group, 2 shares are held by 2 entities, namely:
Mcgrath, Glennis Shirley (an individual) located at Henderson, Auckland postcode 0612,
Mcgrath, Paul (a director) located at Henderson, Auckland postcode 0610.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Gilmour, Mark William - located at Epsom, Auckland,
Gilmour, Carolyn Zivkovich - located at Epsom, Auckland.
The third share allotment (498 shares, 49.8%) belongs to 3 entities, namely:
Mcgrath, Glennis Shirley, located at Henderson, Auckland (an individual),
O'kane, Dennis, located at Henderson, Auckland (an individual),
Mcgrath, Paul, located at Henderson, Auckland (a director). Clemway Trading Limited was categorised as "Computer consultancy service" (ANZSIC M700010).
Other active addresses
Address #4: 41 Chadlington Avenue, Henderson, Auckland, 0612 New Zealand
Delivery address used from 08 Jun 2020
Address #5: 41 Chadlington Avenue, Henderson, Auckland, 0654 New Zealand
Postal address used from 08 Jun 2020
Principal place of activity
41 Chadlington Avenue, Henderson, Auckland, 0612 New Zealand
Previous address
Address #1: 14a Clemway Place, Henderson, Auckland, 0610 New Zealand
Physical address used from 11 Feb 2015 to 28 Jun 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 08 Jun 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Mcgrath, Glennis Shirley |
Henderson Auckland 0612 New Zealand |
11 Feb 2015 - |
Director | Mcgrath, Paul |
Henderson Auckland 0610 New Zealand |
11 Feb 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Gilmour, Mark William |
Epsom Auckland 1023 New Zealand |
11 Feb 2015 - |
Individual | Gilmour, Carolyn Zivkovich |
Epsom Auckland 1023 New Zealand |
11 Feb 2015 - |
Shares Allocation #3 Number of Shares: 498 | |||
Individual | Mcgrath, Glennis Shirley |
Henderson Auckland 0612 New Zealand |
11 Feb 2015 - |
Individual | O'kane, Dennis |
Henderson Auckland 0612 New Zealand |
11 Feb 2015 - |
Director | Mcgrath, Paul |
Henderson Auckland 0610 New Zealand |
11 Feb 2015 - |
Mark William Gilmour - Director
Appointment date: 11 Feb 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Feb 2015
Paul Mcgrath - Director
Appointment date: 11 Feb 2015
Address: Henderson, Auckland, 0610 New Zealand
Address used since 11 Feb 2015
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