General information

Clare Place Limited

Type: NZ Limited Company (Ltd)
9429031641425
New Zealand Business Number
2422168
Company Number
Registered
Company Status

Clare Place Limited (issued an NZ business identifier of 9429031641425) was registered on 02 Mar 2010. 2 addresses are in use by the company: 1197 Tutanekai Street, Rotorua, 3010 (type: registered, physical). Erskine-Shaw Accountants Limited, 1522 Amohau Street, Rotorua had been their registered address, up to 12 Apr 2012. Clare Place Limited used other aliases, namely: Massey Road No 2 Limited from 02 Mar 2010 to 19 Jul 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Caldwell, Carmen Ruth (an individual) located at Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Caldwell, John Helton (an individual) - located at Mount Maunganui. The Businesscheck database was last updated on 02 Jun 2025.

Current address Type Used since
1197 Tutanekai Street, Rotorua, 3010 Registered & physical & service 12 Apr 2012
Directors
Name and Address Role Period
John Helton Caldwell
Mount Maunganui, 3116
Address used since 14 Apr 2025
Mangere East, Auckland, 2024
Address used since 27 Aug 2015
Director 02 Mar 2010 - current
Addresses
Previous address Type Period
Erskine-shaw Accountants Limited, 1522 Amohau Street, Rotorua Registered & physical 02 Mar 2010 - 12 Apr 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Caldwell, Carmen Ruth
Individual
Mount Maunganui
3116
14 Apr 2025 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Caldwell, John Helton
Individual
Mount Maunganui
3116
02 Mar 2010 - current
Location
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