General information

Clean Earth Limited

Type: NZ Limited Company (Ltd)
9429038496714
New Zealand Business Number
672375
Company Number
Registered
Company Status

Clean Earth Limited (NZBN 9429038496714) was registered on 16 Apr 1996. 1 address is currently in use by the company: Marewa House, Kennedy Road, Napier (type: registered, physical). Pacific Boulevard, 107 Market Street South, Hastings had been their registered address, up until 05 May 2004. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Robert Burnside (an individual) located at Taradale, Napier. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Deborah Burnside (an individual) - located at Taradale, Napier. Moving on to the 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Robert Burnside, located at Taradale, Napier (an individual),
Deborah Burnside, located at Taradale, Napier (an individual),
Napier Independent Trustees Limited, located at 66 West Quay, Ahuriri, Napier (an entity). Our data was last updated on 14 Nov 2021.

Current address Type Used since
Marewa House, Kennedy Road, Napier Registered & physical 05 May 2004
Directors
Name and Address Role Period
Robert James Burnside
Meeanee, Napier, 4112
Address used since 16 Apr 2010
Director 01 Dec 1996 - current
Deborah Yvette Burnside
Meeanee, Napier, 4112
Address used since 16 Apr 2010
Director 23 Aug 2007 - current
Janice Helen Atkinson
Hastings,
Address used since 16 Apr 1996
Director 16 Apr 1996 - 01 Dec 1996
Addresses
Previous address Type Period
Pacific Boulevard, 107 Market Street South, Hastings Registered 11 Apr 2000 - 05 May 2004
Same As Registered Office Physical 24 Apr 1998 - 05 May 2004
Pacific Boulevard, 107 Market Street South, Hastings Registered 24 Apr 1998 - 11 Apr 2000
Pacific Boulevard, 107 Market Street South, Hastings Physical 24 Apr 1998 - 24 Apr 1998
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
06 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Robert James Burnside
Individual
Taradale
Napier
16 Apr 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Deborah Yvette Burnside
Individual
Taradale
Napier
16 Apr 1996 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Robert James Burnside
Individual
Taradale
Napier
16 Apr 1996 - current
Deborah Yvette Burnside
Individual
Taradale
Napier
16 Apr 1996 - current
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Entity (NZ Limited Company)
66 West Quay
Ahuriri, Napier
08 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Company Number: 1017669
Entity
16 Apr 1996 - 27 Jun 2010
Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Company Number: 1017669
Entity
16 Apr 1996 - 27 Jun 2010
Location
Companies nearby